600082 Tianjin Hi-Tech Development
- 2.46
- +0.02+0.82%
Tianjin Hi-Tech Development News
Legal Opinion of Beijing Zhonglun Wende (Tianjin) Law Firm on the 2024 First Extraordinary Shareholders\' Meeting of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Tianjin Haitai Technology Development Co., Ltd. on transfer of guarantee amounts and provision of guarantees for wholly-owned subsidiaries
Compilation of materials for the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Haitai Technology Development Co., Ltd.
Rules of procedure for the board of directors of Tianjin Haitai Technology Development Co., Ltd.
Revised comparison table of the “Rules of Procedure for the Shareholders\' Meeting of Tianjin Haitai Technology Development Co., Ltd.”
Rules of procedure for the shareholders\' meeting of Tianjin Haitai Technology Development Co., Ltd
Revision comparison table of the “Articles of Association of Tianjin Haitai Technology Development Co., Ltd.”
Articles of Association of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Tianjin Haitai Technology Development Co., Ltd. on revising corporate governance systems such as the “Articles of Association”
Revised comparison table of the “Rules of Procedure of the Board of Directors of Tianjin Haitai Technology Development Co., Ltd.”
Notice of the first extraordinary shareholders\' meeting in 2024 of Tianjin Haitai Technology Development Co., Ltd.
Revised comparison table of the “Rules of Procedure of the Supervisory Board of Tianjin Haitai Technology Development Co., Ltd.”
Announcement of Resolutions of the 6th Meeting of the 11th Board of Directors of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Resolutions of the Third Meeting of the 11th Board of Supervisors of Tianjin Haitai Technology Development Co., Ltd.
Tianjin Haitai Technology Development Co., Ltd. 2024 Semi-Annual Report
Summary of the 2024 semi-annual report of Tianjin Haitai Technology Development Co., Ltd.
Tianjin Haitai Technology Development Co., Ltd. External Guarantee Management System
Tianjin Haitai Technology Development Co., Ltd. related transaction management system
Tianjin Haitai Technology Development Co., Ltd. independent director system
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