688277 Tinavi Medical Technologies Co.,Ltd.
- 7.35
- 0.000.00%
Tinavi Medical Technologies Co.,Ltd. News
Announcement on holding the performance briefing for the year 2023 and first quarter of 2024.
Announcement of Resolutions of the 22nd Meeting of the Fourth Session of the Supervisory Committee.
On the 2023 Continuous Supervision Annual Report of Beijing Tianzhihang Medical Technology Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the Fourth Board of Supervisors
2023 Audit Report
2023 Independent Director Debriefing Report (Li Zhiyong)
Special audit report on the summary table of non-operating capital occupation and other related capital transactions in 2023
2023 Internal Control Audit Report
Special Verification Opinions on 2023 Operating Income Deduction Matters
Special Opinions of the Board of Directors on Assessing the Independence of Incumbent Independent Directors
2023 Accounting Firm Performance Assessment Report
2023 Independent Director Debriefing Report (Zhang Ruijun)
2023 Independent Director Debriefing Report (Xu Yang)
2023 Independent Director Debriefing Report (Dai Changjiu)
2023 Independent Director Debriefing Report (Li Yan)
2023 Independent Director Debriefing Report (Wang Guangzhi)
Special inspection opinions on the storage and use of funds raised in 2023
2023 Audit Report on the Deposit and Use of Raised Funds
Special report on the storage and use of funds raised in 2023
Announcement of Resolutions of the 10th Meeting of the 6th Board of Directors
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