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SHENZHEN TIANYUAN DIC INFORMATION TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300047 ISIN · CNE100000KJ5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,804 across all filing types
Latest filing 2026-05-28 Legal Proceedings Report
Country CN China
Listing Shenzhen Stock Exchange 300047

About SHENZHEN TIANYUAN DIC INFORMATION TECHNOLOGY CO.,LTD.

https://www.tydic.com

Shenzhen Tianyuan DIC Information Technology Co., Ltd. provides comprehensive digital transformation solutions, specializing in big data, cloud computing, and artificial intelligence. The company develops and implements Business Support Systems (BSS), Operations Support Systems (OSS), and data middle-end platforms designed to enhance operational efficiency and data-driven decision-making. Its core offerings include intelligent security systems, customer relationship management tools, and specialized software for network management. Serving sectors such as telecommunications, finance, and public security, the company focuses on large-scale data processing and the integration of digital intelligence into enterprise workflows. Through its technical expertise, it supports the modernization of digital infrastructure and the optimization of complex business processes for high-demand environments.

Recent filings

Filing Released Lang Actions
关于公司重大事项的进展公告
Legal Proceedings Report Classification · 80% confidence The document is an official corporate announcement detailing the progress of a regulatory enforcement action (the detention and subsequent release of the company’s chairman by a provincial supervisory commission). This constitutes an update on a legal/regulatory matter rather than a management change, financial report, or other category. Therefore, it fits the Legal Proceedings Report category (LTR).
2026-05-28 Chinese
2025年度股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter (“法律意见书”) issued by an external law firm (Grandall Law Firm) regarding the legality of the convening, attendance, voting procedures, and results of the company’s 2025 Annual Shareholders Meeting. It is an attestation by lawyers rather than the actual meeting notice or a standalone financial report. Under the certification rule, such an external legal opinion or attestation should be classified as a Regulatory Filing (RNS), even though it includes vote tallies.
2026-05-27 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the seventh board of directors of Shenzhen Tianyuan Die Information Technology Co., Ltd. It details decisions on the remuneration management system for directors and senior management, the 2026 director and senior management remuneration plans, and the scheduling of the 2025 annual shareholders meeting. The document is an official board meeting resolution announcement, not a full management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board and management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1458 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2026-05-06 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Tianyuan Die Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to attend and vote either in person or online. The document does not contain the actual annual report, financial statements, or audit reports but rather serves as a formal notification to shareholders about the AGM and the agenda items to be voted on, including the 2025 annual report and other proposals. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4896 characters, which is consistent with a detailed AGM notice rather than a full annual report or other financial filings. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-06 Chinese
关于子公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Tianyuan Dike Information Technology Co., Ltd. regarding a government subsidy received by its wholly-owned subsidiary. It details the amount, accounting treatment, and expected impact on profits. The document is short (957 characters) and serves as a disclosure of a specific event (government subsidy) rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is not an earnings release, annual report, or interim report. It is a regulatory announcement about a specific financial event affecting the company. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-18 Chinese
第七届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by Shenzhen Tianyuan Dike Information Technology Co., Ltd. It details the election of a new member to the board's audit committee and the approval of related proposals. The document includes voting results and references compliance with laws and company bylaws. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about changes in the board's audit committee membership. The document length is short and focused on board decisions, fitting the MANG category.
2025-08-27 Chinese

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