Investor Relations Activity Record Form (2024-001)
Feasibility analysis report of Shandong Tianyue Advanced Technology Co., Ltd. on developing foreign exchange derivatives trading business
Announcement of Resolutions of the Third Meeting of the Second Board of Directors
Notice on Public Solicitation of Independent Directors' Right to Delegate Voting
Inspection opinions of Guotai Junan Securities Co., Ltd. and Haitong Securities Co., Ltd. on the foreign exchange derivatives trading business of Shandong Tianyue Advanced Technology Co., Ltd.
Foreign exchange derivatives trading business management system
Announcement of Resolutions of the Third Meeting of the Second Board of Supervisors
Shandong Tianyue Advanced Technology Co., Ltd. 2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures
Announcement on holding the 2023 Annual Results Briefing
Guotai Junan Securities Co., Ltd. and Haitong Securities Co., Ltd. on the 2023 Annual Follow-up Report on the Continuous Supervision of Shandong Tianyue Advanced Technology Co., Ltd.
Guotai Junan Securities Co., Ltd. and Haitong Securities Co., Ltd. on the 2023 continuous supervision site inspection report of Shandong Tianyue Advanced Technology Co., Ltd.
2023 Accounting Firm Performance Evaluation Report
Lixin Certified Public Accountants (Special General Partnership) Audit Report on the 2023 Operating Income Deduction Statement of Shandong Tianyue Advanced Technology Co., Ltd.
Announcement on the estimated credit limit for the company's 2024 application
2023 Independent Director Debriefing Report-Zhao Xian
2023 Independent Director Debriefing Report-Lee Sang-min
Announcement on the company's anticipated daily related transactions in 2024
Inspection opinions of Guotai Junan Securities Co., Ltd. and Haitong Securities Co., Ltd. on the 2024 daily related transaction forecast of Shandong Tianyue Advanced Technology Co., Ltd.
Announcement on uncompensated losses reaching one-third of the total paid-up share capital
Articles of Association
No Data