關於我們
天機控股有限公司
中國數字IP新生態運營商
在中國IP市場高速成長的今天,我們攜手中國最大IP持有企業。共同為中國數字IP的發展構建更合時代的新生態,並努力幫助中國數字IP實現商業化落地。為中國各級城市的發展和市民消費創造更多價值。
業務範圍
天機的數字IP新生態

天機控股已經完成數字IP新生態佈局。在版權方完成IP創造和IP內容發行/傳播後。天機將這些數字IP在線下場景和商品輸出兩條業務線上衍生出四個業務板塊。覆蓋一級城市及鄉鎮的各種消費場景;從供應鏈到線上新零售的全閉環商品流通 ;更有“IP+技術“實現了更深層次的用戶互動和體驗。

Investor Relations
Date File Download
2024-03-28 Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-14 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2024-03-14 Circulars - [Other] Notification Letter and Request Form to Non-registered Holder(s)
2024-03-14 Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
2024-03-14 Proxy Forms FORM OF PROXY
Date File Download
2023-09-14 Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023
2023-04-28 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2022
2022-09-22 Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022
2022-04-29 Financial Statements - Annual Report 2021
2021-09-17 Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2021
Date File Download
2024-03-14 (f) Circular
2024-03-14 (e) Written Consent of Gram Capital Limited
2024-03-14 (d) Letter from Gram Capital
2024-03-14 (c) Letter from the Independent Board Committee
2024-03-14 (b) Second Subscription Agreement
Date File Download
2024-01-19 Dissemination of Corporate Communications
2023-01-03 Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022-11-09 Procedures for Shareholders to propose directors
2022-04-25 Procedures for Shareholders to propose directors
2022-03-25 Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
商務合作

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