Tianzhen Co., Ltd.
天振股份
301356
Shenzhen Stock Exchange
Key Financials
Announcements
Continuous supervision tracking report for Zhejiang Tianzhen Technology Co., Ltd. from Guotou Securities Co., Ltd.
Legal Opinion from Guohao Law Firm (Shanghai) on the 2025 Annual Shareholders' Meeting of Zhejiang Tianzhen Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Zhejiang Tianzhen Technology Co., Ltd.
Guotou Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship for Zhejiang Tianzhen Technology Co., Ltd.'s Initial Public Offering and Listing on the Growth Enterprise Market
Verification opinion from Guotou Securities Co., Ltd. on the listing and circulation of shares issued before the initial public offering of Zhejiang Tianzhen Technology Co., Ltd.
Notice on the listing and circulation of shares issued before the initial public offering
Announcement on the Use of Own Funds for Cash Management
Verification Opinion from Guotou Securities Co., Ltd. on the Storage and Use of Raised Funds by Zhejiang Tianzhen Technology Co., Ltd. for 2025
Annual Report on the Storage, Management, and Use of Raised Funds by Zhejiang Tianzhen Technology Co., Ltd.
Announcement on the Reappointment of Accounting Firm
2025 Annual Work Report of the Board of Directors
Announcement on the 2026 Salary Plan for Company Directors and Senior Management
Announcement on Adjusting the Company's Organizational Structure
Independent Director's Work Report for the Year 2025 (Xu Zongyu)
Independent Director's Work Report for the Year 2025 (Wei Jun)
Independent Director's Work Report for the Year 2025 (Ma Ninggang)
Announcement on Holding the Performance Briefing for the Year 2025
Verification Opinion from Guotou Securities Co., Ltd. on the Internal Control Evaluation Report of Zhejiang Tianzhen Technology Co., Ltd.
Internal Control Audit Report of Zhejiang Tianzhen Technology Co., Ltd.
Control Evaluation Report of Zhejiang Tianzhen Technology Co., Ltd. for the Year 2025
Compensation Management System for Directors and Senior Management (April 2026)
Employee Loan Management System (April 2026)
Announcement on the Provision for Asset Impairment for the Year 2025
Special Verification Opinion from Guotou Securities Co., Ltd. on Zhejiang Tianzhen Technology Co., Ltd.'s Use of Part of the Overraised Funds to Permanently Supplement Working Capital
Announcement on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital
Announcement on the Company's and Subsidiaries' Application for Credit Limits from Banks for the Year 2026
Notice of the Annual Shareholders' Meeting for the Year 2025
Resolution Announcement of the Twenty-Sixth Meeting of the Second Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Announcement on the Storage, Management, and Use of Raised Funds for the Year 2025
Notes & Comments
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