688601 Wuxi ETEK Microelectronics
- 31.10
- -0.06-0.19%
Wuxi ETEK Microelectronics News
Resolutions of the 6th First Special Meeting of Independent Directors
Shareholder inquiry transfer pricing notice
Shareholder Inquiry Price Transfer Plan
China International Finance Corporation Limited's opinion on the qualification verification regarding the inquiry-based share transfer from shareholders of Wuxi Leadcore Microelectronics Co., Ltd. to specific institutional investors_0710_VS
Notice on the expiration of the Shareholders' Agreement and the absence of an actual controlling shareholder of the Company.
Announcement on Holding Subsidiary Entering the Innovation Level
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Attorney (Nanjing) Firm on the 2023 Annual General Meeting of Shareholders of Wuxi Lixin Microelectronics Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the use of own funds for cash management
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the company's forward foreign exchange settlement business
Announcement on the completion of the election of the chairman, members of various special committees of the board of directors, and the chairman of the board of supervisors and the appointment of senior managers and securities affairs representatives
Announcement on the official listing of the holding subsidiary on the New Third Board
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
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