603375 Wuxi Holyview Microelectronics
- 36.08
- -1.20-3.22%
Wuxi Holyview Microelectronics News
Announcement regarding providing guarantees for wholly-owned subsidiaries.
Announcement regarding the use of bills and self-owned funds to pay for the required funds of the investment project and to exchange for the same amount of raised funds.
Verification report of using self-raised funds to pre-invest in the project and pay issuance expenses with the raised funds.
Announcement regarding the board of directors and supervisory board's completed election and appointment of senior management personnel and securities affairs representative.
Legal Opinion on the Annual Shareholders' Meeting of Shengjing Wei in 2023.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting of Wuxi Shengjing Microelectronics Co., Ltd.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Notice on revising the company's internal governance system
Foreign Investment Management System
Cumulative Voting System Implementation Rules
Announcement on the purchase of liability insurance for directors and supervisors
Explanation on the undisclosed 2023 internal control evaluation report
2023 Board Audit Committee Performance Report
2023 Financial Results Report
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Notice on Using Idle Own Funds for Entrusted Financial Management
Announcement on opening a special settlement account for financial management
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
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