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(020) 22082823 22082827
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tousu@tianyudc.com tydc110@163.com
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Investor Relations
Investor RelationsNotices and Announcements
Notices and Announcements
- 2025.02.19LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2025.02.19(1) RESIGNATION OF EXECUTIVE DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF CHAIRMAN AND AUTHORISED REPRESENTATIVE OF THE COMPANY; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH LISTING RULES
- 2025.02.18LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2025.02.18APPOINTMENT OF EXECUTIVE DIRECTORS
- 2025.02.14REQUISITION TO CONVENE A SPECIAL GENERAL MEETING OF THE COMPANY
- 2025.02.11STATUS ON THE ANNUAL AUDIT FOR THE YEAR ENDED 31 DECEMBER 2024
- 2025.02.07ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
- 2025.02.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
- 2025.02.03TERMINATION OF THE RESTRUCTURING SUPPORT AGREEMENT
- 2025.02.03ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY AND BOARD’S DETERMINATION IN RESPECT OF THE PETITION
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