Year archive

Tian Tu Capital Co., Ltd. — 2025 filings

All 115 regulatory filings released by Tian Tu Capital Co., Ltd. (1973) in 2025, sourced directly from the official regulator.

115 Filings

2025 Period

2025 filings (115)

Filing	Released	Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-31	English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF MINORITY INTEREST IN YOPLAIT CHINA Regulatory Filings	2025-12-31	English
Articles of Association Governance Information	2025-12-31	English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 31, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-31	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 Audit Report / Information FY 2024	2025-12-23	English
SUPPLEMENTAL NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-14	English
REVISED FORM OF PROXY FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 31, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-12-14	English
(1) PROPOSED AMENDMENTS TO THE MEASURES FOR THE ADMINISTRATION OF FOREIGN GUARANTEES; (2) PROPOSED AMENDMENTS TO THE MEASURES FOR THE ADMINISTRATION OF CONNECTED TRANSACTIONS; (3) PROPOSED A Proxy Solicitation & Information Statement	2025-12-14	English
FORM OF PROXY FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 31, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-12-10	English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-10	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEET Proxy Solicitation & Information Statement	2025-12-10	English
Terms of Reference of the Remuneration Committee of the Board of Directors Governance Information	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-10	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2025-12-10	English
Terms of Reference of the Remuneration Committee of the Board of Directors Governance Information	2025-12-10	English
Terms of Reference of the Audit Committee of the Board of Directors Governance Information	2025-12-10	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS&#x3b Regulatory Filings	2025-12-10	English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF MINORITY INTEREST IN YOPLAIT CHINA Regulatory Filings	2025-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-12-01	English
MAJOR TRANSACTION DISPOSAL OF MINORITY INTEREST IN YOPLAIT CHINA M&A Activity	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-11-03	English
VOLUNTARY ANNOUNCEMENT APPROVAL OF REGISTRATION BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR THE ISSUANCE OF SCIENCE AND TECHNOLOGY INNOVATION NOTES Capital/Financing Update	2025-11-03	English
DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES Capital/Financing Update	2025-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-10-14	English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ISSUANCE OF THE 2025 NON-PUBLICLY ISSUED CORPORATE BONDS TO PROFESSIONAL INVESTORS (PHASE I) Capital/Financing Update	2025-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
VOLUNTARY ANNOUNCEMENT NO-OBJECTION LETTER FROM THE SHANGHAI STOCK EXCHANGE FOR THE LISTING AND TRANSFER OF NON-PUBLICLY ISSUED CORPORATE BONDS Capital/Financing Update	2025-09-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-09-30	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-30	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 17, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-08-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-08-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-08-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-08-28	English
FORM OF PROXY FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, SEPTEMBER 17, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-08-28	English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-28	English
(1) CHANGE IN THE USE OF NET PROCEEDS FROM THE GLOBAL OFFERING; AND (2) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND PROPOSED CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING Interim / Quarterly Report H2 2025	2025-08-28	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COLLABORATION MEMORANDUM WITH HASHKEY CAPITAL Capital/Financing Update	2025-08-18	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-15	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-07-28	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JULY 28, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-07-28	English
DISCLOSEABLE TRANSACTION - FORMATION OF THE WENZHOU TIANTU ZHISUAN EQUITY INVESTMENT FUND Capital/Financing Update	2025-07-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-07-10	English
FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, JULY 28, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-07-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-07-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-07-10	English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-10	English
(1) PROPOSED ISSUANCE OF SCIENCE AND TECHNOLOGY INNOVATION NOTES; AND (2) NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-10	English
ANNOUNCEMENT PROPOSED ISSUANCE OF SCIENCE AND TECHNOLOGY INNOVATION NOTES Capital/Financing Update	2025-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-05-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-05-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-05-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-05-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-05-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-05-26	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 2025; (2) ELECTION OF THE FOURTH SESSION OF THE BOARD, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD Declaration of Voting Results & Voting Rights Announcements	2025-05-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-04-30	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-04-30	English
CIRCULAR OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2025-04-30	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2025-04-30	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-30	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-04-30	English
ANNOUNCEMENT PROPOSED ISSUANCE OF CORPORATE BONDS; PROPOSED ISSUANCE OF MEDIUM-TERM NOTES; APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR; PROPOSED APPOINTMENT OF DIRECTOR; AND Capital/Financing Update	2025-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
BUSINESS UPDATE AND CONNECTED TRANSACTION FORMATION OF NEW RMB-DENOMINATED FUND Capital/Financing Update	2025-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2025-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF PROCESS AGENT Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English