Tianyang New Materials (Shanghai) Technology Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders Meeting Data
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Announcement on opening a special settlement account for financial management
Announcement on the postponement of some fund-raising investment projects
Notice on the calculation of credit impairment provisions and asset impairment provisions
Tianyang New Materials 2024 First Extraordinary General Meeting of Shareholders Witnessed Legal Opinions
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Tianyang New Materials (Shanghai) Technology Co., Ltd.
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the Extension of the Continuation Period of the First Phase of Employee Shareholding Plan.
2023 Annual General Meeting of Shareholders Witnessed Legal Opinions
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Tianyang New Materials (Shanghai) Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the change of sponsor representative
Notice on amending the “Articles of Association”
Articles of Association of Tianyang New Materials (Shanghai) Technology Co., Ltd. (Revised in April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the adjustment of the members of the Nomination Committee of the 4th Board of Directors
Announcement on the postponement of some fund-raising investment projects
Announcement on the Company's Credit Impairment Preparation and Asset Impairment Preparation