600590 Tellhow Sci-Tech
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Tellhow Sci-Tech News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinions on the 2023 Annual General Meeting of Shareholders of Taihao Technology Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the Eighth Board of Directors
Taihao Technology Co., Ltd. Investor Relations Activity Record Form (2024 Online Investor Group Reception Day Event and 2023 Annual Results Briefing for Listed Companies in Jiangxi Province)
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on participating in the 2024 Online Investor Group Reception Day Event and 2023 Annual Results Briefing for Listed Companies in Jiangxi
2023 Audit Report
2023 Social Responsibility Report
2023 Independent Director Debriefing Report (Zhang Hengfeng)
Special explanation of the board of directors on matters relating to non-standard audit opinions
2023 Internal Control Evaluation Report
Daxin Certified Public Accountants Special Instructions on Issuing a Non-standard Audit Opinion Report on Taihao Technology's Annual Financial Statement Audit
2023 Internal Control Audit Report
Special audit report on the 2023 summary table of non-operating capital occupation and other related capital transactions
Opinions of the Board of Supervisors on the “Special Instructions of the Board of Directors on Matters Involving Non-standard Audit Opinions”
2023 Independent Director Debriefing Report (Wang Jinyong)
2023 Independent Director Debriefing Report (Sui Junqin)
2023 Independent Director Debriefing Report (Li Shigang, retired)
Special explanation of the board of directors on matters covered by non-standard internal control audit opinions
Opinions of the Board of Supervisors on the “Special Instructions of the Board of Directors on Matters Involving Non-standard Internal Control Audit Opinions”
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