Announcement on preparation for depreciation of accrued assets
Announcement on adjusting the amount of capital to be invested in fund-raising investment projects
Notice on Cancelling the Board of Supervisors, Revising the “Articles of Association”, and Revising Part of the System
Announcement on the election of employee representative directors
Notice on convening the 2024 Annual General Meeting of Shareholders
Report on the evaluation of the performance of accounting firms in 2024
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2024
Report on the performance of the Audit Committee of the Board of Directors in 2024
Non-operating capital occupation and other related capital transactions
2024 Internal Control Evaluation Report
General manager working rules
Internal control system
Announcement on the proposed non-distribution of profits in 2024
Foreign investment management system
Announcement on the company\'s 2025 remuneration plan for directors and senior management
Board Secretary Work System
Board of Directors Rules of Procedure
Tianhe Magnetic Materials: Progress Announcement on the Use of Idle Own Funds for Cash Management
Progress announcement on the use of idle own funds for cash management
Tianhe Magnetic Materials: Notice on Using Idle Own Funds for Cash Management and Maturity Redemption