Announcement of Tianjin Haitai Technology Development Co., Ltd. on transfer of guarantee amounts and provision of guarantees for wholly-owned subsidiaries
Compilation of materials for the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Haitai Technology Development Co., Ltd.
Rules of procedure for the board of directors of Tianjin Haitai Technology Development Co., Ltd.
Revision comparison table of the “Articles of Association of Tianjin Haitai Technology Development Co., Ltd.”
Announcement of Tianjin Haitai Technology Development Co., Ltd. on revising corporate governance systems such as the “Articles of Association”
Revised comparison table of the “Rules of Procedure of the Board of Directors of Tianjin Haitai Technology Development Co., Ltd.”
Notice of the first extraordinary shareholders\' meeting in 2024 of Tianjin Haitai Technology Development Co., Ltd.
Reply notice of Tianjin Haitai Technology Development Co., Ltd. on the information disclosure supervision letter of the annual report of 2023 issued by Shanghai Stock Exchange.
Announcement of Tianjin Haitai Technology Development Co., Ltd. on providing guarantee for its wholly-owned subsidiary
Announcement of Tianjin Haitai Technology Development Co., Ltd. on providing guarantee for its wholly-owned subsidiary
Legal Opinions of Beijing Dongwei (Tianjin) Law Firm on the 2023 Annual General Meeting of Shareholders of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Tianjin Haitai Technology Development Co., Ltd.
Special report by the board of directors of Tianjin Haitai Technology Development Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Tianjin Haitai Technology Development Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Report on the performance of the Audit Committee of the Board of Directors of Tianjin Haitai Technology Development Co., Ltd. in 2023
Announcement of Tianjin Haitai Technology Development Co., Ltd. on preparation for impairment of assets calculated for 2023
Notice of the 2023 Annual General Meeting of Shareholders of Tianjin Haitai Technology Development Co., Ltd.
Tianjin Haitai Technology Development Co., Ltd. 2023 Internal Control Evaluation Report
Compilation of materials for the 2023 Annual General Meeting of Shareholders of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Tianjin Haitai Technology Development Co., Ltd. on the completion of the cancellation of its wholly-owned subsidiary
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