688052 Suzhou Novosense Microelectronics
- 104.00
- -1.00-0.95%
Suzhou Novosense Microelectronics News
Materials for the first extraordinary shareholders' meeting of Suzhou Naxin Microelectronics Co., Ltd. in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement regarding the change of the company's registered address, amendment of the articles of association, and handling of the industrial and commercial change registration.
Announcement on the Use of Idle Raised Funds and Own Funds for Cash Management
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Annual General Meeting of Shareholders of Suzhou Nanxin Microelectronics Co., Ltd.
Suzhou Nanxin Microelectronics Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on revising the “Articles of Association” and some corporate governance systems
Board of Directors Rules of Procedure
Announcement on preparation for impairment for the fourth quarter of 2023
Notice on completing commercial and commercial changes and obtaining a business license
Independent directors\' special meeting work system
Notice on revising the “Articles of Association”, some corporate governance systems, and adjustments to the Audit Committee members of the 3rd Board of Directors
Notice on using own funds to pay part of the funds raised for fundraising projects and exchanging the funds raised in equal amounts
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