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Tianju Dihe (Suzhou) Technology Co., Ltd. news

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Poll results of the 2025 annual general meeting held on 2 November 2026

November 2, 2026

Poll results of the 2024 annual general meeting held on 2 November 2026

November 2, 2026

Quarterly update on resumption progress

October 16, 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

October 7, 2026

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

Interim results announcement for the six months ended June 30, 2026

September 20, 2026

Annual results announcement for the year ended December 31, 2025

September 20, 2026

Interim results announcement for the six months ended June 30, 2025

September 20, 2026

Annual results announcement for the year ended December 31, 2024

September 20, 2026

Postponement of date of board meeting and continued suspension of trading

September 16, 2026

Announcement of key findings of (i) independent forensic investigation report and (ii) independent internal control review report

September 14, 2026

Announcement regarding the postponement of the re-election of the board and the supervisory committee

June 18, 2026