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Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2026 16:56 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 25/06/2026 22:15 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (42KB)
Release Time: 25/06/2026 20:28 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Change in Auditors / Suspension]
PROPOSED CHANGE OF AUDITOR (62KB)
Release Time: 01/06/2026 16:06 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 28/05/2026 21:16 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Inside Information / Suspension]
SUPPLEMENTAL ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FORENSIC INVESTIGATOR (38KB)
Release Time: 13/05/2026 19:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION - APPOINTMENT OF INDEPENDENT FORENSIC INVESTIGATOR (40KB)
Release Time: 08/05/2026 19:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (43KB)
Release Time: 05/05/2026 20:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (49KB)
Release Time: 04/05/2026 16:20 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 01/04/2026 17:03 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 27/03/2026 22:31 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) POSSIBLE DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH OF THE 2025 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (41KB)
Release Time: 26/03/2026 10:20 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (407KB)
Release Time: 26/03/2026 09:09 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 19/03/2026 17:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (407KB)
Release Time: 02/03/2026 15:30 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 10/02/2026 20:02 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (406KB)
Release Time: 10/02/2026 20:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR (426KB)
Release Time: 02/02/2026 15:30 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 02/01/2026 15:27 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 19/12/2025 20:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY (72KB)
Release Time: 18/12/2025 18:07 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (438KB)
Release Time: 01/12/2025 15:30 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 24/11/2025 20:22 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF JOINT COMPANY SECRETARY (406KB)
Release Time: 03/11/2025 15:06 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 31/10/2025 20:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF JOINT COMPANY SECRETARY (37KB)
Release Time: 03/10/2025 15:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 29/09/2025 16:35 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
(Revised title) Interim Report 2025 (2MB)
Release Time: 18/09/2025 20:04 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
(Cancelled and Reissued) Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (2MB)
Release Time: 01/09/2025 15:25 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 28/08/2025 20:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (475KB)
Release Time: 18/08/2025 18:08 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (406KB)
Release Time: 18/08/2025 18:06 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (411KB)
Release Time: 01/08/2025 15:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 02/07/2025 15:05 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 03/06/2025 16:58 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 (414KB)
Release Time: 02/06/2025 15:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 02/05/2025 16:15 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 24/04/2025 19:08 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024 (2MB)
Release Time: 24/04/2025 18:58 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 3 JUNE 2025 (43KB)
Release Time: 24/04/2025 18:48 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (421KB)
Release Time: 24/04/2025 18:46 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (142KB)
Release Time: 01/04/2025 15:31 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 27/03/2025 21:46 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (43KB)
Release Time: 27/03/2025 21:42 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (41KB)
Release Time: 27/03/2025 21:38 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (108KB)
Release Time: 18/03/2025 20:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE COMPANY (434KB)
Release Time: 17/03/2025 17:11 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (406KB)
Release Time: 03/03/2025 15:35 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 03/02/2025 15:36 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 14/01/2025 19:57 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Change in Shareholding / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE IN THE COMPANY (476KB)
Release Time: 02/01/2025 15:23 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 12/12/2024 18:29 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (437KB)
Release Time: 12/12/2024 18:26 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY (410KB)
Release Time: 02/12/2024 15:31 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 01/11/2024 15:33 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 02/10/2024 15:31 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 20/09/2024 20:05 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (15MB)
Release Time: 02/09/2024 15:30 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 28/08/2024 20:03 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (85KB)
Release Time: 16/08/2024 16:57 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (36KB)
Release Time: 01/08/2024 15:30 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 02/07/2024 15:07 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 12/06/2024 18:04 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 (414KB)
Release Time: 03/06/2024 14:59 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 02/05/2024 15:02 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 22/04/2024 20:59 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (5MB)
Release Time: 22/04/2024 20:56 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 12 JUNE 2024 (66KB)
Release Time: 22/04/2024 20:54 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (69KB)
Release Time: 22/04/2024 20:51 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (170KB)
Release Time: 02/04/2024 15:02 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 27/03/2024 21:33 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (92KB)
Release Time: 15/03/2024 17:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (408KB)
Release Time: 05/03/2024 20:23 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Circulars - [Other]
Notification Letter with Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (544KB)
Release Time: 01/03/2024 15:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 01/02/2024 16:57 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 17/01/2024 18:10 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications (414KB)
Release Time: 02/01/2024 18:02 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 21/12/2023 17:00 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (61KB)
Release Time: 01/12/2023 15:14 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 01/11/2023 15:09 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 04/10/2023 19:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 21/09/2023 21:01 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (6MB)
Release Time: 04/09/2023 19:07 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 30/08/2023 21:03 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (460KB)
Release Time: 18/08/2023 17:03 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (408KB)
Release Time: 01/08/2023 15:31 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 03/07/2023 15:33 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 02/06/2023 22:30 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (575KB)
Release Time: 02/06/2023 20:18 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 (415KB)
Release Time: 01/06/2023 15:04 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 02/05/2023 15:21 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 24/04/2023 21:24 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 2 JUNE 2023 (74KB)
Release Time: 24/04/2023 21:20 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (80KB)
Release Time: 24/04/2023 21:17 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
(1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (258KB)
Release Time: 24/04/2023 21:13 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (5MB)
Release Time: 21/04/2023 21:37 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (37KB)
Release Time: 03/04/2023 16:49 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (62KB)
Release Time: 31/03/2023 21:40 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer (41KB)
Release Time: 31/03/2023 21:38 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (470KB)
Release Time: 21/03/2023 17:53 Stock Code: 06119 Stock Short Name: TIAN YUAN GP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (408KB)
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Showing 100 of 251 records
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