HKEX: 2479
Notice of the 2025 annual general meeting
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Earlier from Tianju Dihe (suzhou) Technology Co., Ltd. Class H
- (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
- Form of proxy for the 2024 annual general meeting to be held on monday, 2 november, 2026
- Notice of the 2024 annual general meeting
- (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