Investor Relations Activity Schedule (November 13, 2024)
Haitong Securities Co., Ltd.\'s inspection opinion on the initial public offering of restricted shares of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.
Shengmei Shanghai: Verification opinion of Haitong Securities Co., Ltd. on the use of its own funds by Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. to pay the funds required for the fund-raising project and replace them with the raised funds
Shengmei Shanghai: Announcement of Resolutions of the 14th Meeting of the 2nd Board of Supervisors
Shengmei Shanghai: Announcement of Resolutions of the 15th Meeting of the 2nd Board of Directors
Announcement of Resolutions of the 14th Meeting of the 2nd Board of Supervisors
Announcement of Resolutions of the 15th Meeting of the 2nd Board of Directors
Verification opinion of Haitong Securities Co., Ltd. on Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.\'s use of its own funds to pay the funds required for the fund-raising project and replace them with the raised funds
Announcement of Resolutions of the 14th Meeting of the 2nd Board of Directors
Non-recurring profit and loss statements and certification reports for 2021, 2022, 2023, and the six-month period ended June 30, 2024
Explanation on the investment of the funds raised this time in the field of scientific and technological innovation (revised draft)
Report on the use of previous funds raised as of June 30, 2024 and verification report
Special report on the use of funds raised last time
Announcement of Resolutions of the 13th Meeting of the 2nd Board of Supervisors
Announcement on holding the 2024 semi-annual results briefing
Investor Relations Activity Record (August 14, 2024) final
Announcement of the resolution of the 12th meeting of the second supervisory board.
Special report on the use and deposit of funds raised in the first half year of 2024.
Announcement of the resolutions of the 12th meeting of the second board of directors.
Semi-annual evaluation report on the special action plan for quality improvement and efficiency increase of the company's return in 2024.