Announcement of Resolutions of the 20th Meeting of the 3rd Board of Directors of Tony Electronics
Independent Director Nominee\'s Statement and Commitment (Zou Rong)
Independent Director Candidate Statements and Commitments (Zou Rong)
Independent Director Nominee\'s Statement and Commitment (Luo Zhengying)
Independent Director Candidate Statement and Commitment (Luo Zhengying)
Announcement of Resolutions of the 18th Meeting of the 3rd Board of Supervisors of Tony Electronics
Announcement of Zhejiang Tony Electronic receiving warning letter from Zhejiang Securities Regulatory Bureau regarding the company and related responsible personnel.
Tony Electronics Investor Relations Activity Record Form (20240531)
Tony Electronics' Announcement on Holding Results Briefings for the First Quarter of 2023 and 2024
Tony Electronics Supplemental Announcement on Correction of Early Accounting Errors
Tony Electronics Internal Control Audit Report
Opinions of the Board of Directors of Tony Electronics on the Board's Special Instructions on Matters Involved in the Internal Control Audit Report with an Unqualified Opinion with Highlighted Matters
Tony Electronics 2023 Independent Director Debriefing Report (Zou Rong)
Notarized Tianye's special inspection opinion on Tony Electronics' 2023 operating income deduction
Announcement of Resolutions of the 19th Meeting of the 3rd Board of Directors of Tony Electronics
Tony Electronics 2023 Accounting Firm Performance Assessment Report
Independent Director Work System (Revised in April 2024)
External guarantee management system (revised in April 2024)
Administrative Measures on the Use of Raised Funds (Revised in April 2024)
Shareholders' Meeting Rules of Procedure (Revised April 2024)
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