Follow Us
NEWS
关注田野创新股份有限公司，了解企业最新动态
2020-04-02
Tianye Shares: Announcement on the lifting of stock restrictions
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. 1、 The total number of shares subject to the lifting of restrictions this time is 2850000, accounting for 1.19% of the total share capital of the company. The transferable date is February 7, 2020. 2、 Details and reasons for the lifting of restrictions on the sale of this stock. Unit: Stock number. Shareholder's name. Whether the shareholder's name is the controlling shareholder, actual controller, or concerted action person. Appointment of directors, supervisors, and senior management personnel. This lifting of restrictions
2020-02-27
Tianye Corporation: Announcement of Tianfeng Securities Co., Ltd. on Withdrawing from Providing Market Making Quotation Services for Tianye Innovation Co., Ltd.'s Stocks
With the consent of National Equities Exchange and Quotations System Co., Ltd., our company will withdraw from providing market making and quotation services for Tianye Innovation Co., Ltd. (stock abbreviation: Tianye Shares, stock code: 832023) starting from February 28, 2020. This announcement is hereby made.
2020-02-11
Tianye Shares: Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2020
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. 1、 Meeting Convening and Attendance Situation (1) Meeting Convening Situation 1. Meeting Convening Time: February 10, 2020 2. Meeting Venue: Company Meeting Room 3. Meeting Convening Method: On site 4. Meeting Convener: Board of Directors 5. Meeting Host: Yao Jiuzhi 6. Meeting Convening Situation Legitimacy, Compliance, and Compliance with Articles of Association Explanation: The convening of this shareholders' meeting complies with laws such as the Company Law
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. 1、 Basic information on the convening of the meeting: (1) The current meeting is the first extraordinary general meeting of shareholders in 2020. (2) The convener of this general meeting is the board of directors. This meeting is convened by the board of directors to review the proposals that need to be submitted to the shareholders' meeting for review at the second meeting of the fourth board of directors of the company. （3） Legitimacy and Compliance of the Convening of the Shareholders' Meeting
23
2020/01
Tianye Shares: Announcement of the Resolution of the Second Meeting of the Fourth Board of Directors
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. 1、 Meeting Convening and Attendance (1) Meeting Convening 1. Meeting Convening Date: January 23, 2020 2. Meeting Venue: Company Meeting Room 3. Meeting Convening Method: On site 4. Time and Method of Issuing Board Meeting Notices: Written on January 12, 2020 5. Meeting Host: Yao Jiuzhi 6. Attendees: Chairman of the Board of Supervisors
23
2020/01
With the consent of National Equities Exchange and Quotations System Co., Ltd., our company will withdraw from providing market making and quotation services for Tianye Innovation Co., Ltd.'s stocks (stock abbreviation: Tianye Shares, stock code: 832 023) starting from January 9, 2020.
08
2020/01
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. On November 25, 2019, the Board of Directors of our company released the Announcement of the Third Extraordinary General Meeting of Shareholders of Tianye Innovation Co., Ltd. in 2019 (Announcement No. 2019-030) on the official website of the National Equities Exchange and Quotations (www.neeq. com. cn). Due to some errors in the content of the announcement, our company hereby makes corrections.
31
2019/12
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. 1、 Meeting Convening and Attendance Situation (1) Meeting Convening Situation 1. Meeting Convening Time: November 25, 2019 2. Meeting Venue: Company Meeting Room 3. Meeting Convening Method: On site 4. Meeting Convener: Board of Directors 5. Meeting Host: Yao Jiuzhi 6. Meeting Convening Situation Legitimacy, Compliance, and Compliance with Articles of Association Explanation: The meeting was held in compliance with the regulations
31
2019/12
Tianye Shares: Announcement of the Resolution of the First Meeting of the Fourth Board of Directors
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content.
25
2019/11
Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. 1、 Meeting Convening and Attendance Status (1) Meeting Convening Status 1. Meeting Convening Date: November 25, 2019 2. Meeting Venue: Company Meeting Room 3. Meeting Convening Method: On site 4. Meeting Convener: Board of Directors 5. Meeting Host: Yao Jiuzhi 6. Meeting Convening Status Legitimacy, Compliance, and Compliance with Articles of Association Explanation: The meeting is held in accordance with the Company Law of the People's Republic of China
25
2019/11
WeChat service number
WeChat subscription number
Official TikTok Number
Official Little Red Book Number
The official video number
Copyright © 2024 Tianye Innovation Co., Ltd. All Rights Reserved.
Powered by www.300.cn This website supports IPV6 access
SAF Coolest v1.3.1.2 设置面板 GAGSX-AGYF-JSZAE-XFF
图片ALT信息： Tianye Innovation Co., Ltd.
无数据提示
Sorry, the current column is being updated, please look forward to it!
You can view other columns or returnHome Page
