When was the board resolution regarding the annual general meeting announced?

The board resolution date for the annual general meeting was 115/04/08.

When is the shareholder meeting of Shenzhen Tiande Yu Technology Co., Ltd. scheduled to be held?

The shareholder meeting is scheduled to be held on 115/06/26.

Where will the annual general meeting of shareholders be located?

The shareholder meeting will take place at Room 901, Feiyada Technology Building, No. 002, Gaoxin South 1st Road, High-tech Park Community, Nanshan District, Shenzhen.

What is one of the proposals listed under the discussion matters for the meeting?

One of the proposals is the Proposal on the Company's 2025 Profit Distribution Plan.

What are the book closing start and end dates for the general meeting?

Both the book closing start date and book closing end date are listed as NA.

AI News NQ Analysis

Tianyu Announces Board Resolution to Convene the 2025 Annual General Meeting of its Subsidiary Shenzhen Tiande Yu Technology Co., Ltd.

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AI Summary (NQ-processed)

Tianyu's board has resolved to hold the 2025 AGM for its subsidiary, Shenzhen Tiande Yu Technology Co., Ltd., on June 26, 2026. The agenda includes financial reports, profit distribution, and credit line applications.

AI Analysis

Frequently Asked Questions

Q: When was the board resolution regarding the annual general meeting announced?: A: The board resolution date for the annual general meeting was 115/04/08.
Q: When is the shareholder meeting of Shenzhen Tiande Yu Technology Co., Ltd. scheduled to be held?: A: The shareholder meeting is scheduled to be held on 115/06/26.
Q: Where will the annual general meeting of shareholders be located?: A: The shareholder meeting will take place at Room 901, Feiyada Technology Building, No. 002, Gaoxin South 1st Road, High-tech Park Community, Nanshan District, Shenzhen.
Q: What is one of the proposals listed under the discussion matters for the meeting?: A: One of the proposals is the Proposal on the Company's 2025 Profit Distribution Plan.
Q: What are the book closing start and end dates for the general meeting?: A: Both the book closing start date and book closing end date are listed as NA.