Announcement on lifting the consumption restriction order for more than 5% of the company's shareholders
Notice regarding the adoption of consumption restriction orders and the removal of restrictions by more than 5% of the company's shareholders
Announcement on the election of employee representatives and supervisors
Announcement on the completion of the election of the company's board of directors and board of supervisors and the appointment of senior management and securities affairs representatives
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Zhejiang Liuhe Law Firm on Tianzhun Technology's 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
2023 Annual Report of the Board of Directors Audit Committee
Special Report of the Board of Directors on the Independence of Independent Directors
Report on the audit committee's performance of supervisory duties on accounting firms in 2023
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets in 2024 through simple procedures and handle related matters
Announcement on the company's 2024 remuneration plan for directors, supervisors and senior management
Notice on convening the 2023 Annual General Meeting of Shareholders
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
Notice on revising the “Articles of Association” and some management systems
Executive Rules for Special Committees of the Board of Directors
Board of Directors Rules of Procedure
Announcement on preparation for impairment of assets accrued in 2023
Independent directors' annual report work system
No Data