No.13
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2026/09/30 23:42
定時株主総会の招集／株主名簿の閉鎖
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
02479 TIANJUDIHE香港本則市場 の掲示板
投稿数 13 件
TIANJUDIHE（02479）の銘柄情報
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投稿一覧
No.12
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2026/09/30 23:34
定時株主総会の招集／株主名簿の閉鎖
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
削除
No.11
適時開示 適時開示
2026/09/30 21:44
関連当事者取引／臨時株主総会の結果／売買停止
(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
(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
削除
No.10
適時開示 適時開示
2026/09/29 07:48
中間報告書
2026 Interim Report
2026 Interim Report
削除
No.9
適時開示 適時開示
2026/09/29 07:43
年次報告書／ESG報告書
2025 Annual Report
2025 Annual Report
削除
No.8
適時開示 適時開示
2026/09/29 07:33
中間報告書
2025 Interim Report
2025 Interim Report
削除
No.7
適時開示 適時開示
2026/09/29 07:26
年次報告書／ESG報告書
2024 Annual Report
2024 Annual Report
削除
No.6
適時開示 適時開示
2026/09/20 19:22
中間決算／売買停止
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2026
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2026
削除
No.5
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2026/09/20 19:18
通期決算／業績予告（上方）／売買停止
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025
削除
No.4
適時開示 適時開示
2026/09/20 19:14
中間決算／売買停止
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
削除
No.3
適時開示 適時開示
2026/09/20 19:10
通期決算／業績予告（上方）／売買停止
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
削除
No.2
適時開示 適時開示
2026/09/16 18:58
取締役会の開催日／売買停止
POSTPONEMENT OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
POSTPONEMENT OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
削除
No.1
適時開示 適時開示
2026/09/14 23:45
内部情報（インサイド・インフォメーション）／その他
ANNOUNCEMENT OF KEY FINDINGS OF (I) INDEPENDENT FORENSIC INVESTIGATION REPORT AND (II) INDEPENDENT INTERNAL CONTROL REVIEW REPORT
ANNOUNCEMENT OF KEY FINDINGS OF (I) INDEPENDENT FORENSIC INVESTIGATION REPORT AND (II) INDEPENDENT INTERNAL CONTROL REVIEW REPORT