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Tianneng Battery Group Co LtdSSE: 688819

Announcement on Independent Director Resignation

Nov 19, 2024 · Issued by Tianneng Battery Group Co Ltd via Shanghai Stock Exchange

Filed with SSE · Nov 19, 2024 · 2 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-independent-director-resignation

Tianneng Battery Group Co Ltd on 6ix

Earlier from Tianneng Battery

  • Announcement of the Passing of Key Technical Staff MemberOct 30, 2024
  • Announcement on Convening the 2024 Semi-annual Performance BriefingSep 19, 2024
  • Special Report on Semi-annual Deposit and Actual Use of Raised Funds in 2024Aug 29, 2024
  • Announcement on the Resignation of Core Technical PersonnelJul 27, 2024
  • Announcement on Progress in Repurchasing Shares through AuctionJul 3, 2024

Later from Tianneng Battery

  • Announcement on Convening the Q3 2024 Performance BriefingDec 3, 2024
  • Announcement on Independent Director Re-election and Adjustments of Members of the Board's Special CommitteesDec 27, 2024
  • Announcement on Using Some Temporarily Idle Self-owned Funds for Entrusted Wealth ManagementJan 11, 2025
  • Announcement on Resolution of the 1st Extraordinary General Meeting in 2025Jan 14, 2025
  • Announcement on Preliminary Earnings Estimate for 2024Feb 28, 2025
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