Articles of Association of Tiancheng Technology Co., Ltd. (revised version)
Investor Relations Activity Schedule (November 1, 2024)
Audit report for the third quarter of 2024
Announcement of Resolutions of the 10th Meeting of the 2nd Board of Supervisors
Announcement of Resolutions of the 14th Meeting of the 2nd Board of Directors
Articles of Association of Guangdong Tiancheng Technology Co., Ltd.
Internal audit management system
Insider Information Insider Registration Management System
Rules of Procedure of the Supervisory Board
Rules of procedure for shareholders\' meetings
Management system for holding subsidiaries and branches
Company shares held by directors, supervisors and senior management and their change management system
Guangdong Tiancheng Technology Co., Ltd. Independent Director Candidate Statement and Commitment (Shi Jianbin)
Guangdong Tiancheng Technology Co., Ltd. Independent Director Nominee Statement and Commitment (Shi Jianbin)
Investor Relations Activity Schedule (October 16, 2024)
Announcement on the cancellation of some special fund-raising accounts
Tiancheng Technology: Opinions of Minsheng Securities Co., Ltd. on the initial public offering of Guangdong Tiancheng Technology Co., Ltd. on the listing and circulation of some restricted shares
Tiancheng Technology: Announcement on the initial public offering of some restricted shares
Minsheng Securities Co., Ltd.\'s inspection opinion on the initial public offering of Guangdong Tiancheng Technology Co., Ltd. and the listing circulation of some restricted shares
CITIC Securities Co., Ltd. inspection report on shareholders of Guangdong Tiancheng Technology Co., Ltd. requesting quotations and transfers of shares to specific institutional investors
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