Tianlu Technology Co., Ltd.
天禄科技
301045
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement of the resolution of the 2025 annual shareholders' meeting
Legal opinion from Jiangsu Century Tongren Law Firm on the 2025 annual shareholders' meeting of Suzhou Tianlu Guangke Co., Ltd.
Announcement on the Progress of Using Part of the Idle Raised Funds for Cash Management
Continuous Supervision Tracking Report for Suzhou Tianlu Guang Technology Co., Ltd. for the Year 2025 by Zhongtai Securities Co., Ltd.
Report on the 2025 annual on-site inspection of Suzhou Tianluo Optical Technology Co., Ltd. by Zhongtai Securities Co., Ltd.
Verification Opinion of Zhongtai Securities Co., Ltd. on the Use of Idle Self-Owned Funds for Cash Management by Suzhou Tianlu Guangke Co., Ltd.
Announcement on the Use of Idle Self-Owned Funds for Cash Management
2025 Independent Director Work Report - Yang Junhui
2025 Independent Director Work Report - Deng Yan (Resigned)
2025 Independent Director Work Report - Li Jiehui
2025 Independent Director Work Report - Zhu Chengjian
2025 Independent Director Work Report - Yang Xiangning (Resigned)
Announcement on Holding the 2025 Online Performance Briefing
Verification Opinion of Zhongtai Securities Co., Ltd. on the Internal Control Self-Evaluation Report of Suzhou Tianlu Guangke Co., Ltd. for 2025
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on the Application for Comprehensive Credit Line from Banks for 2026
2025 Annual Work Report of the Board of Directors
Report of the Audit Committee of the Board of Directors on Performance in 2025
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Provision for Asset Impairment for Q1 2026
Legal Opinion from Jiangsu Century Tongren Law Firm on the Unachieved Vesting Conditions of the Third Vesting Period of the Initial Grant of the 2023 Restricted Stock Incentive Plan by Suzhou Tianlu Guangke Co., Ltd.
Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan
Feasibility Analysis Report on the Development of Derivative Trading Business
Verification Opinion of Zhongtai Securities Co., Ltd. on the Development of Derivative Trading Business by Suzhou Tianlu Guangke Co., Ltd.
Announcement on the Development of Derivative Trading Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds in 2025
Verification Report on the Storage, Management, and Use of Raised Funds in 2025
Verification Opinion of Zhongtai Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds by Suzhou Tianlu Guangke Co., Ltd. in 2025
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Freezing of Shares Held by One of the Controlling Shareholders and Actual Controllers
Announcement on the Rotating Freezing of Company Shares Held by One of the Controlling Shareholders and Actual Controllers
Zhongtai Securities Co., Ltd. Report on the Continuous Supervision and Training of Suzhou Tianlu Optoelectronics Technology Co., Ltd. in 2026
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