Year archive

Guangdong Tianyu Semiconductor Co., Ltd. — 2026 filings

All 24 regulatory filings released by Guangdong Tianyu Semiconductor Co., Ltd. (2658) in 2026, sourced directly from the official regulator.

24 Filings

2026 Period

2026 filings (24)

Filing	Released	Lang
Terms of Reference of the Nomination Committee of the Board Governance Information	2026-05-19	English
Terms of Reference of the Audit Committee of the Board Governance Information	2026-05-19	English
Terms of Reference of the Remuneration Committee of the Board Governance Information	2026-05-19	English
RULES OF PROCEDURE OF THE BOARD OF DIRECTORS Governance Information	2026-05-19	English
RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS Governance Information	2026-05-19	English
Articles of Association Governance Information	2026-05-19	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2026; ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS Declaration of Voting Results & Voting Rights Announcements	2026-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-04	English
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2026-04-27	English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2026-04-27	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2026 Proxy Solicitation & Information Statement	2026-04-27	English
NOTICE OF THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-27	English
2025 AGM CIRCULAR Proxy Solicitation & Information Statement	2026-04-27	English
2025 ANNUAL REPORT Annual Report FY 2025	2026-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-02	English
PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS Proxy Solicitation & Information Statement	2026-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 Interim / Quarterly Report FY 2025	2026-03-30	English
PROFIT ALERT Earnings Release FY 2025	2026-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-03	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF A STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2026-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-03	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF A STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2026-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Share Issue/Capital Change	2026-01-02	English
END OF STABILIZATION PERIOD, NO STABILIZATION ACTION AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2026-01-01	English