Rules of procedure for the board of supervisors of Tianxiuxiu Digital Technology (Group) Co., Ltd. (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Tianxiaxiu Digital Technology (Group) Co., Ltd. Independent Director Work System (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Tianxiaxiu Digital Technology (Group) Co., Ltd. related transaction management system (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Tianxiaxiu Digital Technology (Group) Co., Ltd. Fund Raising Management System (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
The external guarantee management system of Tianxiu Digital Technology (Group) Co., Ltd. (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Announcement of Tianxiu Digital Technology (Group) Co., Ltd. on the holding of the 2023 annual results briefing
Announcement of Resolutions of the 9th Meeting of the 11th Board of Supervisors of Tianxiaxiu Digital Technology (Group) Co., Ltd.
Announcement of Resolutions of the 9th Meeting of the 11th Board of Directors of Tianxiaxiu Digital Technology (Group) Co., Ltd.
Zhonghui Certified Public Accountants (Special General Partnership) Audit Report on the Deposit and Use of Annual Funds Raised by Tianxiu Digital Technology (Group) Co., Ltd.
Announcement of Tianxiu Digital Technology (Group) Co., Ltd. on the renewal of the company's 2024 financial auditing agency and internal control auditing agency
Articles of Association of Tianxiu Digital Technology (Group) Co., Ltd.
Tianxiaxiu Digital Technology (Group) Co., Ltd. Independent Director Work System
Rules of procedure for the board of supervisors of Tianxiuxiu Digital Technology (Group) Co., Ltd.
Tianxiaxiu Digital Technology (Group) Co., Ltd. related transaction management system
Announcement of Tianxiu Digital Technology (Group) Co., Ltd. on the estimated business guarantee amount for the company in 2024
Announcement of Tianxiaxiu Digital Technology (Group) Co., Ltd. on the use of some idle funds raised for cash management
CITIC Securities Co., Ltd. inspection opinions on the use of some idle funds raised by Tianxiaxiu Digital Technology (Group) Co., Ltd. for cash management
Tianxiaxiu Digital Technology (Group) Co., Ltd. Fund Raising Management System
Tianxiaxiu Digital Technology (Group) Co., Ltd. External Guarantee Management System
Zhonghui Certified Public Accountants (Special General Partnership) 2023 Audit Report on Tianxiu Digital Technology (Group) Co., Ltd.
No Data