Zhengzhou Tiamaes Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Zhengzhou Tiamaes Technology: Legal Opinion of Guohao Law Firm (Beijing) on the 2023 Annual General Meeting of Shareholders of Zhengzhou Tianmai Technology Co., Ltd.
Zhengzhou Tiamaes Technology: Zhengzhou Tianmai Technology Co., Ltd. 2023 Internal Control Self-Assessment Report
Zhengzhou Tiamaes Technology: Announcement on the adjustment of the composition of the Audit Committee
Zhengzhou Tiamaes Technology: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares in accordance with simple procedures
Zhengzhou Tiamaes Technology: Notice on Using Idle Own Funds for Entrusted Financial Management
Zhengzhou Tiamaes Technology: Articles of Association of Zhengzhou Tianmai Technology Co., Ltd. (Revised in April 2024)
Zhengzhou Tiamaes Technology: Announcement on the adjustment of the organizational structure
Zhengzhou Tiamaes Technology: 2023 Financial Results Report
Zhengzhou Tiamaes Technology: Report of the Audit Committee on the performance of supervisory duties by Zhongqin Wanxin Certified Public Accountants
Zhengzhou Tiamaes Technology: Notice on amending the “Articles of Association”
Zhengzhou Tiamaes Technology: 2024 Remuneration Plan for Directors, Supervisors and Senior Executives
Zhengzhou Tiamaes Technology: Notice on convening the 2023 Annual General Meeting of Shareholders
Zhengzhou Tiamaes Technology: Announcement on the proposed non-distribution of profits in 2023
Zhengzhou Tiamaes Technology: Announcement on preparation for impairment of assets accrued in 2023
Tianmai Technology: Notice on Completing the Registration of Business Changes
Tianmai Technology: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
Tianmai Technology: Legal Opinion of Guohao Lawyers (Beijing) Firm on the Second Extraordinary General Meeting of Shareholders of Zhengzhou Tianmai Technology Co., Ltd. 2023
Tianmai Technology: Rules of Work of the Strategy Committee of the Board of Directors of Zhengzhou Tianmai Technology Co., Ltd. (Revised in October 2023)
Tianmai Technology: Announcement on Asset Impairment Preparation and Asset Write-off for the Third Quarter of 2023
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