Legal Opinion of Beijing King & Wood Mallesons Shanghai Branch on the 2024 Second Extraordinary General Meeting of Shareholders of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement on holding the 2024 semi-annual results briefing
Announcement on the progress of the repurchase of company shares through centralized bidding transactions
Repurchase Report on the Repurchase of Shares through Centralized Auction Transactions
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement regarding the adjustment of members of the board of directors' special committees.
Announcement Regarding the Resignation of the Director.
Announcement on the cancellation of the proposal for the second extraordinary shareholders' meeting in 2024 and the addition of a temporary proposal and the supplementary notice of the second extraordinary shareholders' meeting in 2024
Announcement Regarding the Adjustment of the Number of Board of Directors and the Revision of the Company's Articles of Association
Bylaws of Semiconductors Equipment (Shanghai) Co., Ltd. (Second Revision, August 2024)
Announcement on the shareholder holdings of the top ten shareholders and the top ten unrestricted shareholders regarding share repurchase matters.
Investor Relations Activity Record (August 14, 2024) final
Announcement Regarding Resignation of Independent Director.
Announcement on the plan to repurchase the company's shares through centralized bidding trade
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. Articles of Association (revised in August 2024).
Announcement Regarding Changes in Registered Capital, Operating Scope, Registered Address and Revision of Company Articles of Association.
Legal Opinion of King & Wood Mallesons Shanghai Office regarding Adjustment of the Exercise Price and Particular Incentive Objects for the Stock Option Incentive Plan for 2019 of Semiconductors Equipment (Shanghai) Co., Ltd. for the Second Exercise Period.
Announcement Regarding the Adjustment of Stock Option Incentive Plan for 2019
No Data