Independent opinion on the relevant matters of the 19th meeting of the 10th board of directors.
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Announcement on the progress of providing guarantees for the subsidiary Taiji Semiconductor Bank
Announcement of Resolutions of the 18th Meeting of the 10th Board of Directors
Independent opinions of independent directors on matters relating to the 18th meeting of the 10th Board of Directors
The company's evaluation report on the accounting firm's performance
Announcement on the estimated amount of guarantee provided to subsidiaries in 2024
Announcement of Resolutions of the 9th Meeting of the 10th Board of Supervisors
Announcement on the implementation of the company's daily related transactions in 2023 and the forecast for daily related transactions in 2024
2023 Annual Audit Report
Announcement on renewing the Company's 2024 Audit Institution
Notice on changes in accounting policies
2023 Internal Control Audit Report
2023 Independent Director's Debriefing Report (Yu Xiekang)
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Wuxi Taiji Industrial Co., Ltd.
2023 Independent Director Debriefing Report (Wang Xiaohong)
2023 Independent Director's Debriefing Report (Fong)
Special opinions of the board of directors on the independence of independent directors
Announcement on the progress of providing guarantees for the subsidiary Taiji Semiconductor Bank
Announcement on the progress of providing guarantees for the subsidiary Taiji Semiconductor Bank
No Data