603717 TianYu Eco-Environment
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TianYu Eco-Environment News
Regarding receipt of "Civil Judgment" and notice of litigation progress.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Deheng Shanghai Law Firm on the 2023 Annual General Meeting of Shareholders of Tianyu Ecological Environment Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
2023 Internal Control Evaluation Report
Announcement on calculating asset impairment preparations for 2023
2023 Internal Control Evaluation Report
Announcement on estimates for using idle own funds for delegated financial management in 2024
Announcement on the revision of the “Articles of Association” and the “Rules of Procedure of the General Meeting of Shareholders”
Articles of Association (revised in April 2024)
Announcement on the termination of the investment cooperation framework agreement and termination of participation in the establishment of private equity investment funds
Progress announcement on the postponement of some fund-raising projects
Notice on the actual controller's renewal of the concerted action agreement
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Deheng Shanghai Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Tianyu Ecological Environment Co., Ltd.
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
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