Shanghai Tongji Science & Technology Industrial - Investor Relations Activity Record Form - June 19, 2024.
Announcement on holding the performance briefing for the year 2023 and first quarter of 2024.
Announcement of Resolution of the Second Extraordinary Meeting of the Tenth Board of Directors in 2024.
Regulations on Related-Party Transactions Management
On the prevention of controlling shareholders and related parties from occupying funds regulations.
2023 Audit Report
Announcement on the renewal of the 2024 Financial and Internal Control Audit Institution
Special note on the 2023 non-recurrent capital expenditure and other related financial transactions
2023 Independent Director Debriefing Report (Xia Lijun)
2023 Independent Director Debriefing Report (Ding Deying)
2023 Independent Director Debriefing Report (Pan Hong)
2023 Internal Control Audit Report
Notice on changes in accounting policies
Notice on applying for a guarantee amount
Announcement on the forecast for daily related transactions with Binjiang Company and its controlling companies in 2024
The company's assessment report on the performance of accounting firms in 2023
Announcement on the forecast for daily related transactions with Tongji Holdings and related companies in 2024
Report on the rectification of the Shanghai Securities Regulatory Bureau ordering corrective measures against the company
Announcement of Resolutions of the 9th Meeting of the 10th Board of Supervisors
Announcement of Resolutions of the Fourth Meeting of the 10th Board of Directors
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