Shenzhen Tianyuan Dic Information Technology News

Tianyuan Deco: Announcement on the progress of the acquisition of 45% of the minority shares of the holding subsidiary Shenzhen Jinhuawei and the completion of the registration of industrial and commercial changes

Sep 20, 2024 15:52

Tianyuan Deco: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders

Sep 19, 2024 00:00

Tianyuan Deco: Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Tianyuan Dike Information Technology Co., Ltd.

Sep 19, 2024 00:00

Tianyuan Deco: Announcement on Amendments to the “Articles of Association” and “Rules of Procedure for Shareholders\' Meeting”

Sep 3, 2024 11:46

Tianyuan Deco: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024

Sep 3, 2024 11:46

Shenzhen Tianyuan Dic Information Technology: Summary table of non-operational funds utilization and other related funds transactions in the first half of 2024.

Aug 17, 2024 00:00

Shenzhen Tianyuan Dic Information Technology: Financial Report for the first half of 2024.

Aug 17, 2024 00:00

Shenzhen Tianyuan Dic Information Technology: Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shenzhen Tianyuan Dike Information Technology Co., Ltd.

Apr 26, 2024 00:00

Shenzhen Tianyuan Dic Information Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

Apr 26, 2024 00:00

Tianyuan Diko: Announcement on changing the company\'s registered address and amending the “Articles of Association”

Mar 30, 2024 00:00

Tianyuan Deco: Announcement on preparations for asset impairment in 2023

Mar 30, 2024 00:00

Tianyuan Deco: 2023 Financial Results Report

Mar 30, 2024 00:00

Tianyuan Diko: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties

Mar 30, 2024 00:00

Tianyuan Deco: Notice on Convening the 2023 Annual General Meeting of Shareholders

Mar 30, 2024 00:00

Tianyuan Deco: 2023 Internal Control Evaluation Report

Mar 30, 2024 00:00

Tianyuan Diko: Announcement on changing the signed certified public accountant

Feb 7, 2024 00:00

Tianyuan Deco: Announcement on the change of office address

Jan 31, 2024 15:40

Tianyuan Deco: Legal Opinion of the 2023 Third Extraordinary General Meeting of Shareholders of Shenzhen Tianyuan Dike Information Technology Co., Ltd.

Dec 30, 2023 00:00

Tianyuan Deco: Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023

Dec 30, 2023 00:00

Tianyuan Dico: Announcement on Proposed Changes to the Audit Institution for 2023

Dec 12, 2023 00:00