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Tianyun International Holdings (06836) signs rights and obligations transfer agreement with True Choice
Tianyun International Holdings (06836) issued an announcement. On April 30, 2024, the company (as the transferor),...
Tianyun International Holdings (06836.HK): Chen Weijie was appointed as an independent non-executive director
Gelonghui, April 30, 丨 Tianyun International Holdings (06836.HK) announced that (i) Chen Weijie has been appointed as the company's independent non-executive director, member of the company's audit committee, chairman of the company's remuneration committee and a member of the company nomination committee; and (ii) Liu Cuiping has been appointed as an independent non-executive director, member of the Audit Committee, a member of the Remuneration Committee and a member of the Remuneration Committee, effective April 30, 2024.
Tianyun International Holdings (06836): Liang Zhongkang and Ye Xingqian resign as independent non-executive directors
Zhitong Finance App News, Tianyun International Holdings (06836) issued an announcement. Mr. Liang Zhongkang and Mr. Ye Xingqian resigned as independent non-executive directors of the company due to other business commitments, with effect from April 29, 2024. Mr. Leung is also no longer the Chairman of the Company's Remuneration Committee, Audit Committee, Nomination Committee and Strategic Development and Investment Committee. Professor Yip is also no longer a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.
Tianyun International Holdings (06836.HK) received guidance on resuming trading and continued to suspend trading
Gelonghui, April 29, 丨 Tianyun International Holdings (06836.HK) announced that on April 26, 2024, the company received a letter from the Stock Exchange containing the Stock Exchange's guidance on resuming trading: (i) certifying that there are no reasonable regulatory concerns about the integrity or character of the group management and/or any person having a significant influence on the management and operation of the group and would pose risks to investors and damage market confidence; (ii) conduct an independent internal control review and prove that the company has established sufficient internal controls and procedures to meet its obligations under the listing rules; (iii) announced all unfinished financial results and
Tianyun International Holdings (06836): Lu Chunxia resigns as executive director
Tianyun International Holdings (06836) issued an announcement. Starting April 26, 2024, Lu Chunxia due to other personal matters...
Tianyun International Holdings (06836) is seeking legal opinions on property preservation orders
Zhitong Finance App News, Tianyun International Holdings (06836) issued an announcement. On April 25, 2024, Shandong Tiantong Food Co., Ltd. (Shandong Tiantong), a subsidiary of the company, received a notice from the People's Court of Hedong District of Linyi City dated April 24, 2024 (court notice). According to the court notice, Shandong Zhengzhi Holding Group Co., Ltd. (Shandong Zhengzhi) has filed legal proceedings against Linyi Yuanyu Trading Co., Ltd. (Linyi Yuanyu) and Shandong Tiantong over the loan dispute. As of the date of this announcement, the Company was unable to verify the existence of this loan. The court has issued a property preservation order (property preservation order),
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