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Tianyu Digital Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002354 ISIN · CNE100000LB0 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,492 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002354

About Tianyu Digital Technology Group Co.,Ltd.

https://www.tianyushuke.com

Tianyu Digital Technology Group Co., Ltd. specializes in digital technology and data-driven marketing solutions. The company focuses on the integration of digital traffic and data intelligence to provide comprehensive services across various sectors. Its core business activities include digital marketing, mobile game development, and the application of artificial intelligence in digital content creation. Tianyu Digital utilizes advanced data analytics and AI algorithms to optimize traffic distribution and enhance marketing performance for its clients. The group is also active in the development of virtual human technology and digital assets, aiming to bridge the gap between the physical and digital economies. By leveraging its proprietary technology platforms, the company serves a diverse range of markets, focusing on high-efficiency digital transformation and the growth of the digital entertainment ecosystem.

Recent filings

Filing Released Lang Actions
北京德恒律师事务所关于天娱数字科技集团股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion (“法律意见”) issued by Beijing DeHeng Law Offices regarding the convening, procedures, and voting results of the company’s 2025 annual shareholders’ meeting (AGM). It is not the annual report itself, nor an investor presentation, earnings release, proxy statement, or minutes—rather it is a compliance/legal attestation by external counsel. Under our taxonomy, officer certifications, legal opinions, and other compliance documents that do not fit a more specific category should be classified as Regulatory Filings (RNS).
2026-05-21 Chinese
2025年年度股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement disclosing the resolutions and detailed vote counts from the 2025 annual shareholders’ meeting, listing each proposal and the votes for, against and abstention. It is not the meeting notice but the declaration of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
关于变更公司全称、注册地址暨完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the change of the company's full name and registered address, including details of board and shareholder meetings approving the changes, and completion of the business registration update. It does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate information changes, specifically about company name and address changes. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Board/Management Information (MANG) since it is about company registration details rather than personnel changes.
2026-03-27 Chinese
北京德恒律师事务所关于天娱数字科技（大连）集团股份有限公司2026年第一次临时股东会的法律意见
Regulatory Filings
2026-03-16 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2026 first extraordinary general meeting of shareholders of Tianyu Digital Technology (Dalian) Group Co., Ltd. It details the meeting date, attendance, voting methods, and voting results on proposals, including changes to the company name and articles of association. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is a formal announcement of voting results from a shareholder meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1805 characters), consistent with an announcement rather than a full report.
2026-03-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Tianyu Digital Technology Group Co., Ltd. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It is a foundational governance document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or management changes. It is a governance information document outlining internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or regulatory filing.
2026-02-27 Chinese

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