Form of proxy for the 2024 annual general meeting to be held on Monday, 2 November, 2026
Filed with HKEX · Stock code 2479 ·
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Tianju Dihe (Suzhou) Technology Co., Ltd. on 6ix
Earlier from Tianju Dihe (Suzhou) Technology
- Notice of the 2024 annual general meeting
- 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
- 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
- 2026 Interim Report
- 2025 Annual Report
Later from Tianju Dihe (Suzhou) Technology
- (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
- Notice of the 2025 annual general meeting
- Form of proxy for the 2025 annual general meeting to be held on Monday, 2 November 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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