Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Tiandi Technology Co., Ltd.
Announcement of Resolutions of Tiandi Technology\'s 2024 First Extraordinary General Meeting of Shareholders
Tiandi Technology 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice of Tiandi Technology on Convening the First Extraordinary General Meeting of Shareholders in 2024
Tiandi Technology\'s 2024 “Improve Quality, Increase Efficiency, and Reward” Action Plan (English version)
Tiandi Technology\'s indicative announcement on disclosing the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan (English version)
Tiandi Technology\'s announcement on the 2024 “Improve Quality, Increase Efficiency, and Value Return” action plan
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Tiandi Technology Co., Ltd.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Tiandi Technology
Tiandi Technology\'s announcement on changing employee supervisors
Tiandi Technology 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Tiandi Technology on convening the 2023 Annual General Meeting of Shareholders
Tiandi Technology\'s 2023 non-operating capital occupation and other related capital transactions
Tiandi Technology 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Tiandi Technology in 2023
Special report by the board of directors of Tiandi Technology on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Tiandi Technology on accounting firms
Tiandi Technology's announcement on the appointment of the company's deputy general manager
Tiandi Technology's announcement on the resignation of supervisors and by-election of supervisors
Announcement of Tiandi Technology on amending the “Articles of Association”, “Rules of Procedure of the General Meeting of Shareholders” and “Rules of Procedure of the Board of Directors”
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