Rockchip: Legal Opinion of Beijing Guofeng Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Rockchip Microelectronics Co., Ltd.
Rockchip: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
An indicative announcement on profit distribution
Legal Opinion of Beijing Guofeng Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Rockchip Microelectronics Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the election of the 3rd Board of Directors and the Board of Supervisors
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the election of employee representatives and supervisors for a new term
Announcement regarding postponement of board of directors and supervisory board election.
Legal opinion from Beijing Guofeng Law Firm regarding the 2023 annual shareholder meeting of Rockchip Electronics Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting.
The system of selecting and employing certified public accounting firms.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement regarding the use of idle self-owned funds for cash management.
Announcement on preparation for impairment of assets accrued in 2023
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023