Shenzhen Tiandeyu Technology Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting
Key facts
- Shenzhen Tiandeyu Technology Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting
- Tianyu's key subsidiary, Shenzhen Tiandeyu Technology Co., Ltd., has announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026. The main agenda includes the cancellation of using part of the over-raised funds for permanent working capital supplementation and the return of such funds.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Tianyu's key subsidiary, Shenzhen Tiandeyu Technology Co., Ltd., has announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026. The main agenda includes the cancellation of using part of the over-raised funds for permanent working capital supplementation and the return of such funds.
- Citation
- Shenzhen Tiandeyu Technology Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Tianyu's key subsidiary, Shenzhen Tiandeyu Technology Co., Ltd., has announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026. The main agenda includes the cancellation of using part of the over-raised funds for permanent working capital supplementation and the return of such funds.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 23:08 (14h 8m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 23:11 (2 min after Collected)
Disclosure Date: 1150627
Statement Date: 1150626
Statement Time: 183339
Company Code: 4961
Company Name: Tianyu
Subject: Announcement on behalf of its key subsidiary, Shenzhen Tiandeyu Technology Co., Ltd., regarding the board resolution to convene the 2026 Second Extraordinary Shareholders' Meeting
Applicable Clause: Clause 17
Event Date: 1150626
Details:
1. Board Resolution Date: 115/06/26
2. Extraordinary Shareholders' Meeting Date: 115/07/13
3. Meeting Venue: Room 901, Feiya Da Technology Building, No. 002 Gaoxin South 1st Road, Gaoxin District Community, Nanshan District, Shenzhen, Guangdong Province
4. Agenda Item 1 – Reporting Matters: None
5. Agenda Item 2 – Approval Matters: None
6. Agenda Item 3 – Discussion Matters:
(1) Proposal regarding the cancellation of using part of the over-raised funds for permanent working capital supplementation and the return of related over-raised funds
7. Agenda Item 4 – Election Matters: None
8. Agenda Item 5 – Other Proposals: None
9. Agenda Item 6 – Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Matters to be Disclosed: None
Statement Date: 1150626
Statement Time: 183339
Company Code: 4961
Company Name: Tianyu
Subject: Announcement on behalf of its key subsidiary, Shenzhen Tiandeyu Technology Co., Ltd., regarding the board resolution to convene the 2026 Second Extraordinary Shareholders' Meeting
Applicable Clause: Clause 17
Event Date: 1150626
Details:
1. Board Resolution Date: 115/06/26
2. Extraordinary Shareholders' Meeting Date: 115/07/13
3. Meeting Venue: Room 901, Feiya Da Technology Building, No. 002 Gaoxin South 1st Road, Gaoxin District Community, Nanshan District, Shenzhen, Guangdong Province
4. Agenda Item 1 – Reporting Matters: None
5. Agenda Item 2 – Approval Matters: None
6. Agenda Item 3 – Discussion Matters:
(1) Proposal regarding the cancellation of using part of the over-raised funds for permanent working capital supplementation and the return of related over-raised funds
7. Agenda Item 4 – Election Matters: None
8. Agenda Item 5 – Other Proposals: None
9. Agenda Item 6 – Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Matters to be Disclosed: None
FAQ
When will the extraordinary shareholders' meeting of Shenzhen Tiandeyu Technology be held?
It is scheduled for July 13, 2026.
What is the main agenda item?
The cancellation of using over-raised funds for working capital and the return of those funds.
Where will the meeting take place?
Room 901, Feiya Da Technology Building, Shenzhen, Guangdong Province.