603266 Ningbo Tianlong Electronics
- 13.81
- -0.09-0.65%
Ningbo Tianlong Electronics News
Investor Relations Activity Schedule (September 10, 2024)
Announcement on holding the 2024 semi-annual results briefing
Announcement of main operating data for the first half year of 2024
Investor Relations Activity Schedule (May 13, 2024)
Announcement of key operating data for the first quarter of 2024
Tianlong Co., Ltd. 2023 Audit Report
Special audit instructions on the occupation of non-operating capital and other related financial transactions
2023 Independent Director Debriefing Report-Jin Lizhi
2023 Independent Director Debriefing Report-Yang Jun Ping
2023 Independent Director Debriefing Report-Ying Beiyu
Tianlong Co., Ltd. 2023 Internal Control Audit Report
2023 Accounting Firm Performance Assessment Report
Announcement of Resolutions of the 13th Meeting of the Fourth Board of Supervisors
Announcement on the renewal of accounting firms
Announcement of Resolutions of the 20th Meeting of the Fourth Board of Directors
Audit Committee Work Rules (Revised April 2024)
Independent Director Work System (Revised in April 2024)
Remuneration and Assessment Committee Work Rules (Revised in April 2024)
Nomination Committee Working Rules (Revised April 2024)
Foreign exchange derivatives trading business management system
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