300047 Shenzhen Tianyuan Dic Information Technology
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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
Tianyuan Deco: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Tianyuan Deco: Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Tianyuan Dike Information Technology Co., Ltd.
Tianyuan Deco: Announcement on Amendments to the “Articles of Association” and “Rules of Procedure for Shareholders\' Meeting”
Tianyuan Deco: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Shenzhen Tianyuan Dic Information Technology: Summary table of non-operational funds utilization and other related funds transactions in the first half of 2024.
Shenzhen Tianyuan Dic Information Technology: Financial Report for the first half of 2024.
Shenzhen Tianyuan Dic Information Technology: Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shenzhen Tianyuan Dike Information Technology Co., Ltd.
Shenzhen Tianyuan Dic Information Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Tianyuan Diko: Announcement on changing the company\'s registered address and amending the “Articles of Association”
Tianyuan Deco: Announcement on preparations for asset impairment in 2023
Tianyuan Deco: 2023 Financial Results Report
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
Tianyuan Deco: Notice on Convening the 2023 Annual General Meeting of Shareholders
Tianyuan Deco: 2023 Internal Control Evaluation Report
Tianyuan Diko: Announcement on changing the signed certified public accountant
Tianyuan Deco: Announcement on the change of office address
Tianyuan Deco: Legal Opinion of the 2023 Third Extraordinary General Meeting of Shareholders of Shenzhen Tianyuan Dike Information Technology Co., Ltd.
Tianyuan Deco: Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Tianyuan Dico: Announcement on Proposed Changes to the Audit Institution for 2023
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