INVESTOR RELATIONS

Equity Structure

Tianda Group Limited100%

Tianda (China) Ltd0.5%

Tianda Culture (Holdings) Ltd83.2%

Yunyu Holdings Ltd16.2%

Tianda Resources (China) Ltd0.1%

Tianda Culture Holdings (China) Ltd

Zhuhai S.E.Z. Cheng Cheng Printing Co Ltd60%

Yuxi Globe Colour Printing Carton Co Ltd18.75%

Shenzhen Tianda Creative Ltd100%

Board Members & Management

Announcements

Board of Directors
Chairman and GMAlan Fang
DirectorFang Xi Qiang
DirectorWarwick Lui
DirectorJeffrey Wu
DirectorQi Shi Yi
Supervisory Committee
Committee ChairmanHuang Hua
Committee SupervisorZhang Zhong Yong
Staff Rep. Supervisor Tang Jia Lun
Senior Management
Chairman and GMAlan Fang
Head of FinanceLi Yuan Zhi

2017.03.14 股票解除限售公告(Chinese version only)

2017.03.09 2017 年第一次临时股东大会通知公告 (Chinese version only)

2017.02.20 关于召开 2017 年第一次临时股东大会通知公告 (Chinese version only)

2017.02.20 募集资金管理制度 (Chinese version only)

2017.02.20 承诺管理制度 (Chinese version only)

2017.02.20 利润分配管理制度 (Chinese version only)

2017.02.20 投资者关系管理制度 (Chinese version only)

2017.02.20 关于预计 2017 年度日常关联交易公告 (Chinese version only)

2017.02.20 第一届董事会第四次会议决议公告 (Chinese version only)

2016.09.12 2016 年第二次临时股东大会决议公告 (Chinese version only)

2016.08.23 关于召开 2016年第二次临时股东大会通知公告 (Chinese version only)

2016.08.23 关于补充确认公司偶发性关联交易公告 (Chinese version only)

2016.08.23 关于预计公司日常关联交易公告 (Chinese version only)

2016.08.23 关于补充确认使用自有闲置资金购买理财产品公告 (Chinese version only)

2016.08.23 2016年半年度报告 (Chinese version only)

2016.08.23 关于使用自有闲置资金购买银行理财产品公告 (Chinese version only)

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