Tianyi Medical Co., Ltd.
天益医疗
301097
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Legal Opinion Letter for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Progress of Share Repurchase
Announcement on the Company's Receipt of the 'Administrative Penalty Decision' from the Ningbo Market Supervision Administration
Guotai Junan Securities Co., Ltd. Sponsorship Summary Report on the Initial Public Offering and Listing on the Growth Enterprise Market of Ningbo Tianyi Medical Devices Co., Ltd.
Guotai Junan Securities Co., Ltd. Special Verification Opinion on the Storage and Use of Fundraising by Ningbo Tianyi Medical Devices Co., Ltd. in 2025
Guotai Junan Securities Co., Ltd. Verification Opinion on the Use of Part of the Idle Fundraising for Cash Management by Ningbo Tianyi Medical Devices Co., Ltd.
Guotai Junan Securities Co., Ltd. On-Site Inspection Report on Continuous Supervision Work for Ningbo Tianyi Medical Devices Co., Ltd. in 2025
Guotai Junan Securities Co., Ltd. Report on Continuous Supervision Training for Ningbo Tianyi Medical Devices Co., Ltd. in 2025
Announcement on the Reappointment of the Accounting Firm
Guotai Junan Securities Co., Ltd. Continuous Supervision Tracking Report for Ningbo Tianyi Medical Devices Co., Ltd. in 2025
Independent Director 2025 Work Report - Zheng Yifeng
Independent Director 2025 Work Report - Liu Qigui
Independent Director 2025 Work Report - Zhang Dingbiao
Announcement on Holding the 2025 Online Performance Briefing
Guotai Junan Securities Co., Ltd. Verification Opinion on Ningbo Tianyi Medical Devices Co., Ltd. '2025 Internal Control Self-Evaluation Report'
Tianyi Medical - Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Tianyi Medical - Compensation Management System for Directors and Senior Management
Ningbo Tianyi Medical Devices Co., Ltd. 2025 Financial Report
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks
2025 Financial Settlement Report
2025 Board of Directors Work Report
2025 Goodwill Impairment Test Report
Special Report on the Management and Use of Fundraising in 2025
Feasibility Analysis on the Development of Foreign Exchange Hedging Business
Announcement on the Development of Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Fifth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
2025 Special Report on Fundraising for Tianyi Medical
Special Verification Opinion on Revenue Deduction for Tianyi Medical
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Report on the Audit Committee's Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for Tianyi Medical in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Guotai Junan Securities Co., Ltd. on the verification opinions regarding Ningbo Tianyi Medical Equipment Co., Ltd.'s use of part of the idle raised funds for cash management
Announcement on the use of part of the idle raised funds and self-owned funds for cash management
Announcement on the Company's Receipt of the Administrative Penalty Notice from Ningbo Market Supervision Administration
Announcement on the Company’s New Product Obtaining Drug Registration Certificate
Announcement on providing guarantees for wholly-owned subsidiary
Announcement of resolutions from the 4th meeting of the 4th Board of Directors
Announcement on the progress of the company's share repurchase
Legal opinion on the first extraordinary general meeting of shareholders in 2026
Announcement on the resolutions of the first extraordinary general meeting of shareholders in 2026
Announcement on Repurchase of Company Shares Reaching 1% and Repurchase Progress
Announcement on the Company's New Product Obtaining a Drug Registration Certificate
Announcement on the First Repurchase of Company Shares and the Progress of Share Repurchase
Announcement on Estimated Daily Related Party Transactions for 2026
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Resolution Announcement of the Third Meeting of the Fourth Board of Directors
Announcement on the Company's New Product Obtaining a Drug Registration Certificate
Announcement on the Change of Sponsor Representative
Notes & Comments
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