Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of China Resources Microelectronics Co., Ltd.
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of the Board of Directors Audit and Compliance Committee in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
2023 Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors
Announcement on the appointment of the company's 2024 auditor
Announcement on holding briefings on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal opinion of Beijing Global Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of China Resources Microelectronics Limited (China Resources Microelectronics Co., Ltd.)
Announcement on the change of some directors of the company
2023 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on holding the 2023 Second Extraordinary General Meeting of Shareholders
Announcement on the company\'s subsidiary Runpeng Semiconductor\'s plans to increase capital and expand shares and introduce external investors
Announcement on the progress of fund-raising investment projects and the completion of the sale of some special fund-raising accounts
Announcement of Resolutions of 2022 Annual General Meeting of Shareholders
Legal opinion of Beijing Global Law Firm on the 2022 Annual General Meeting of Shareholders of China Resources Microelectronics Limited (China Resources Microelectronics Co., Ltd.)
2022 Annual General Meeting of Shareholders Meeting Materials
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