Board of directors meeting rules.
Announcement Regarding the Proposed Revision of Certain Corporate Governance Systems
Announcement regarding the completion of industrial and commercial change registration and issuance of business license.
Announcement regarding voluntary disclosure of new products by the company.
Legal opinion of Zhong Lun (Shanghai) Law Firm regarding the 2023 annual shareholder meeting of Thales Microelectronics (Shanghai) Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders' Meeting.
Announcement of Changing Company Domicile and Amending the "Articles of Association"
Notice on the convening of the 2023 annual shareholder meeting.
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Lixin Certified Public Accountants (Special General Partnership) Special Report on the 2023 Non-operating Capital Occupation and Other Related Capital Transactions of Tailing Microelectronics (Shanghai) Co., Ltd.
Explanation on the undisclosed 2023 internal control evaluation report
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on the opening of a special fund raising account by a wholly-owned subsidiary and the signing of a quadripartite supervisory agreement to raise capital
Announcement on New Implementing Entities and Implementation Locations for Some Fundraising Projects
Announcement on the extension of the lockdown period by relevant shareholders
Announcement on the establishment of a special fund raising account by a wholly-owned subsidiary and the signing of a quadripartite supervisory agreement for special fund raising account storage
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
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