301378 Nanjing Tdh Technology
- 29.10
- -1.06-3.51%
Nanjing Tdh Technology News
Nanjing Tdh Technology: Announcement on the resignation of the Chairman of the Supervisory Board
Nanjing Tdh Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Nanjing Tdh Technology: Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Tongdahai Technology Co., Ltd.
Accessibility to the Sea: Cumulative Voting System Implementation Rules
Tongda Sea: Rules of Work for the Nomination Committee of the Board of Directors
Tongda Sea: 2023 Company Financial Report
Tongda Sea: Notice on Convening the 2023 Annual General Meeting of Shareholders
Tongda Sea: Notice on revising the “Articles of Association” and revising and formulating some systems
Tong Da Hai: Working Rules of the Board of Directors Remuneration and Assessment Committee
Tongda Sea: 2023 Internal Control Evaluation Report
Accessibility to the Sea: Board of Directors Rules of Procedure
Tong Da Hai: Rules of Work for the Audit Committee of the Board
Tong Da Hai: Announcement on Remuneration Plans for Directors, Supervisors and Senior Management
Tongda Sea: Rules of Work for the Board Strategy Committee
Access to the sea: internal control system
Accessibility to the Sea: Internal Audit Work System
Tongdahai: Announcement on 2023 Credit Impairment Preparation, Asset Impairment Preparation and Asset Write-off
Tongda Sea: Announcement on Using Idle Own Funds for Investment and Financial Management
Tong Da Hai: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Accessible Sea: Special Meeting System for Independent Directors
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