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Release Time Stock Code Stock Short Name Document
Release Time: 07/10/2026 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (67KB)
Release Time: 30/09/2026 22:43 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 2 NOVEMBER 2026 (66KB)
Release Time: 30/09/2026 22:42 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 ANNUAL GENERAL MEETING (64KB)
Release Time: 30/09/2026 22:40 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Circulars - [Other]
(1) 2025 REPORT OF THE BOARD (2) 2025 REPORT OF THE SUPERVISORY COMMITTEE (3) 2025 AUDITED CONSOLIDATED FINANCIAL STATEMENTS (4) 2025 ANNUAL REPORT (5) RE-APPOINTMENT OF AUDITORS FOR 2026 AND (6) NOTICE OF THE 2025 ANNUAL GENERAL MEETING (96KB)
Release Time: 30/09/2026 22:38 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Proxy Forms
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 2 NOVEMBER, 2026 (69KB)
Release Time: 30/09/2026 22:34 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2024 ANNUAL GENERAL MEETING (66KB)
Release Time: 30/09/2026 22:33 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) 2024 REPORT OF THE BOARD (2) 2024 REPORT OF THE SUPERVISORY COMMITTEE (3) 2024 AUDITED CONSOLIDATED FINANCIAL STATEMENTS (4) 2024 ANNUAL REPORT (5) 2025 DIRECTORS' REMUNERATION PACKAGE (6) RE-APPOINTMENT OF AUDITORS FOR 2025 (7) PROPOSED RE-ELECTION OF DIRECTORS AND (8) NOTICE OF THE 2024 ANNUAL GENERAL MEETING (121KB)
Release Time: 30/09/2026 20:44 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Suspension]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2026 AND (2) COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF NOTES (68KB)
Release Time: 29/09/2026 06:48 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 Interim Report (6MB)
Release Time: 29/09/2026 06:43 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 Annual Report (7MB)
Release Time: 29/09/2026 06:33 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (6MB)
Release Time: 29/09/2026 06:26 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 Annual Report (8MB)
Release Time: 20/09/2026 18:22 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Interim Results / Suspension]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2026 (468KB)
Release Time: 20/09/2026 18:18 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (199KB)
Release Time: 20/09/2026 18:14 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Interim Results / Suspension]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 (188KB)
Release Time: 20/09/2026 18:10 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 (204KB)
Release Time: 16/09/2026 17:58 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
POSTPONEMENT OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (63KB)
Release Time: 14/09/2026 22:45 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
ANNOUNCEMENT OF KEY FINDINGS OF (I) INDEPENDENT FORENSIC INVESTIGATION REPORT AND (II) INDEPENDENT INTERNAL CONTROL REVIEW REPORT (243KB)
Release Time: 10/09/2026 19:57 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 10/09/2026 19:48 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2026 (66KB)
Release Time: 10/09/2026 19:44 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (65KB)
Release Time: 10/09/2026 19:40 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (200KB)
Release Time: 04/09/2026 20:57 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
(1) DATE OF BOARD MEETING AND (2) CONTINUED SUSPENSION OF TRADING (60KB)
Release Time: 03/09/2026 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (67KB)
Release Time: 31/08/2026 21:10 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) DELAY IN PUBLICATION OF THE 2026 INTERIM RESULTS AND (2) CONTINUED SUSPENSION OF TRADING (63KB)
Release Time: 30/08/2026 19:15 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (69KB)
Release Time: 30/08/2026 19:10 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER, COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, MEMBERS OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE (93KB)
Release Time: 24/08/2026 08:02 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF NOTES (93KB)
Release Time: 06/08/2026 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (67KB)
Release Time: 14/07/2026 22:33 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION CONSTRUCTION OF PRODUCTION HEADQUARTERS (93KB)
Release Time: 10/07/2026 19:18 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (128KB)
Release Time: 03/07/2026 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 18/06/2026 18:47 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD AND THE SUPERVISORY COMMITTEE (63KB)
Release Time: 03/06/2026 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 07/05/2026 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 30/04/2026 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Suspension]
(1) DELAY IN PUBLICATION OF THE 2025 ANNUAL REPORT AND (2) CONTINUED SUSPENSION OF TRADING (64KB)
Release Time: 10/04/2026 19:30 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (64KB)
Release Time: 09/04/2026 18:44 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 08/04/2026 19:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (70KB)
Release Time: 08/04/2026 18:55 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (59KB)
Release Time: 31/03/2026 20:11 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND (2) CONTINUED SUSPENSION OF TRADING (64KB)
Release Time: 31/03/2026 06:40 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (72KB)
Release Time: 31/03/2026 06:35 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (70KB)
Release Time: 31/03/2026 06:30 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION RENEWAL OF THE API INTERFACE SERVICE AGREEMENT (88KB)
Release Time: 05/03/2026 17:54 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 05/02/2026 16:45 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 09/01/2026 16:37 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (64KB)
Release Time: 07/01/2026 16:38 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 04/12/2025 16:46 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 28/11/2025 22:50 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (442KB)
Release Time: 28/11/2025 22:46 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (432KB)
Release Time: 06/11/2025 16:41 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 30/10/2025 20:08 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (64KB)
Release Time: 10/10/2025 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (64KB)
Release Time: 08/10/2025 16:37 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 04/09/2025 16:59 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 18:51 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2025 INTERIM REPORT AND (2) CONTINUED SUSPENSION OF TRADING (64KB)
Release Time: 06/08/2025 16:43 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 11/07/2025 19:05 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
RESUMPTION GUIDANCE AND UPDATE ON RESUMPTION PROGRESS (67KB)
Release Time: 04/07/2025 16:38 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 30/06/2025 19:37 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE (60KB)
Release Time: 30/06/2025 19:33 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (70KB)
Release Time: 30/06/2025 19:28 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee of the Board (41KB)
Release Time: 05/06/2025 16:50 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 23/05/2025 22:04 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
SUPPLEMENTAL ANNOUNCEMENT DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND 2024 ANNUAL REPORT (437KB)
Release Time: 08/05/2025 16:42 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 27/04/2025 18:28 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) DELAY IN PUBLICATION OF 2024 ANNUAL REPORT AND (2) CONTINUED SUSPENSION OF TRADING (67KB)
Release Time: 22/04/2025 18:57 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION RENEWAL OF THE API INTERFACE SERVICE AGREEMENT (88KB)
Release Time: 07/04/2025 18:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 01/04/2025 08:14 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2025 07:59 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2024 AUDITED ANNUAL RESULTS ANNOUNCEMENT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (67KB)
Release Time: 27/03/2025 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING (59KB)
Release Time: 17/03/2025 17:00 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (59KB)
Release Time: 07/03/2025 17:14 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (64KB)
Release Time: 06/03/2025 16:37 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 06/02/2025 17:11 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 07/01/2025 16:39 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 04/12/2024 16:52 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 06/11/2024 16:32 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 18/10/2024 17:46 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Interim Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (74KB)
Release Time: 04/10/2024 16:36 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 25/09/2024 16:46 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (3MB)
Release Time: 04/09/2024 16:47 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 28/08/2024 17:04 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (712KB)
Release Time: 28/08/2024 16:57 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (727KB)
Release Time: 27/08/2024 18:39 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 (154KB)
Release Time: 15/08/2024 16:37 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (59KB)
Release Time: 06/08/2024 16:38 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 05/07/2024 18:02 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 27/06/2024 22:53 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF ALLOTMENT RESULTS (994KB)
Release Time: 27/06/2024 06:15 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (69KB)
Release Time: 27/06/2024 06:12 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (44KB)
Release Time: 27/06/2024 06:10 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee of the Board (45KB)
Release Time: 27/06/2024 06:07 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit Committee of the Board (45KB)
Release Time: 27/06/2024 06:06 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Constitutional Documents
Articles of Association (232KB)
Release Time: 20/06/2024 07:27 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 20/06/2024 06:46 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (10MB)
Release Time: 20/06/2024 06:42 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (632KB)
Release Time: 20/06/2024 06:29 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (4MB)
Release Time: 20/06/2024 06:29 Stock Code: 02479 Stock Short Name: TIANJUDIHE Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Showing 100 of 103 records
Showing 100 of 103 records
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