TONY ELECTRONICS 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Tony Electronics Announces Additional Provisional Proposals for the 2024 First Extraordinary General Meeting of Shareholders
Notice of Tony Electronics on Convening the 2024 First Extraordinary General Meeting of Shareholders
Tony Electronics\' announcement on the election of employee representative supervisors for a new term
Tony Electronics Announces General Election of the Board of Directors and the Board of Supervisors
Announcement of Zhejiang Tony Electronic's completion of business registration change.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Tony Electronics
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Donny Electronics Co., Ltd.
TONY ELECTRONICS 2023 AGM MEETING MATERIAL
Tony Electronics 2023 Board Audit Committee Performance Report
Special Report of the Board of Directors of Tony Electronics on the 2023 Independent Directors' Independence Self-Inspection
Board Secretary Work Rules (Revised April 2024)
Board of Directors Rules of Procedure (Revised April 2024)
Rules of Procedure for Special Committees of the Board of Directors (Revised April 2024)
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Tony Electronics 2023
Tony Electronics' Announcement on Accruing Asset Impairment Preparations
Tony Electronics' Announcement on Amendments to the Articles of Association
Tony Electronics Articles of Association (Revised April 2024)
Notice of Tony Electronics on convening the 2023 Annual General Meeting of Shareholders
TONY ELECTRONICS 2023 INTERNAL CONTROL EVALUATION REPORT
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