601163 Triangle Tyre
- 14.43
- -0.13-0.89%
Triangle Tyre News
Announcement of the resolution of the sixth meeting of the seventh board of directors of Triangle Tyre.
Triangle Tyre Co., Ltd.'s independent director system.
Rules of Procedures for Shareholders' Meetings of Triangle Tyre Co., Ltd.
Triangle Tire 2023 Annual Audit Report
Triangle Tire 2023 Social Responsibility Report
Special instructions on the use of non-operating capital by Triangle Tire in 2023 and other related financial transactions
2023 Debriefing Report of the 6th Independent Director of Triangle Tire Co., Ltd. - Mr. Fan Xuejun
Triangle Tire Internal Control Audit Report for December 31, 2023
2023 Debriefing Report of the 7th Independent Director of Triangle Tire Co., Ltd. - Mr. Zhang Juzhong
2023 Debriefing Report of the 6th Independent Director of Triangle Tire Co., Ltd. - Ms. Fang Qiaoling
Special opinion of the board of directors of Triangle Tire on the 2023 independence self-inspection of independent directors
2023 Debriefing Report of the 7th Independent Director of Triangle Tire Co., Ltd. - Mr. Zhao Lei
2023 Debriefing Report of the 6th Independent Director of Triangle Tire Co., Ltd. - Mr. Liu Feng
2023 Debriefing Report of the 7th Independent Director of Triangle Tire Co., Ltd. - Ms. Wang Zhenjie
Triangle Tire's assessment report on the performance of accounting firms in 2023
Announcement of Resolutions of the Fifth Meeting of the 7th Board of Directors of Triangle Tire
Resolutions of the second special meeting of independent directors of the 7th board of directors of Triangle Tire
Triangle Tire Co., Ltd. Remuneration and Assessment Committee Rules of Procedure
Triangle Tire Co., Ltd. Audit Committee Rules of Procedure
Triangle Tire Co., Ltd. Strategic Development Committee Rules
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