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Tianju Dihe (suzhou) Technology Co., Ltd. Class H (HKEX:2479) news
Tianju Dihe (suzhou) Technology Co., Ltd. Class H news releases on 6ix. Latest, Sep 30, 2026: FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD…
Press releases & updates
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 2 NOVEMBER 2026
September 30, 2026
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
September 30, 2026
(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
September 30, 2026
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 2 NOVEMBER, 2026
September 30, 2026
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
September 30, 2026
(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
September 30, 2026
(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
September 30, 2026
2026 Interim Report
September 28, 2026
2025 Annual Report
September 28, 2026
2025 Interim Report
September 28, 2026
2024 Annual Report
September 28, 2026
ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD AND THE SUPERVISORY COMMITTEE
June 18, 2026