688709 Chengdu Sino-Microelectronics Tech.
- 15.21
- +0.18+1.20%
Chengdu Sino-Microelectronics Tech. News
Chengdu Sino-Microelectronics Tech.: Legal opinion from Beijing Zhonglun Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jilin Sino-Microelectronics Technology Co., Ltd. in Chengdu.
Chengdu Sino-Microelectronics Tech.: Announcement of Jilin Sino-Microelectronics Technology Co., Ltd. on the Completion of the Board of Directors and Supervisory Board Election, Change of Legal Representative and Appointment of Senior Management Personnel and Securities Affairs Representative
Chengdu Sino-Microelectronics Tech.: Announcement of Resolutions of the First Temporary Shareholders' Meeting of Jilin Sino-Microelectronics Technology Co., Ltd. in 2024.
Jilin Sino-microelectronics Technology Co., Ltd.'s Notice of Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement of Jilin Sino-microelectronics Co., Ltd. on the election of employee representatives as supervisors of the second session of the supervisory committee.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the first interim shareholders' meeting of Jilin Sino-microelectronics Technology Co., Ltd. in 2024
Announcement of Jilin Sino-Microelectronics Co., Ltd. on the revision of the company's articles of association and some governance systems.
Announcement of the board of directors and supervisory committee election of Jilin Sino-microelectronics Technology Co., Ltd. in Chengdu.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Chengdu Huawei Electronics Technology Co., Ltd.
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Chengdu Huawei Electronics Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Chengdu Huawei Electronics Technology Co., Ltd.'s risk treatment plan for deposits with China Electronic Finance Co., Ltd.
Special instructions for financial services such as deposits and loans involving transactions related to financial companies of Chengdu Huawei Electronics Technology Co., Ltd.
Announcement of Chengdu Huawei Electronics Technology Co., Ltd. on changes in accounting estimates
Notice of Chengdu Huawei Electronics Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Chengdu HuaWei Electronics Technology Co., Ltd. on amending the “Articles of Association”
Chengdu Huawei Electronics Technology Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Report of Chengdu Huawei Electronics Technology Co., Ltd. on the Board Audit Committee\'s assessment of the performance of accounting firms in 2023 and the performance of supervisory duties
Chengdu Huawei Electronics Technology Co., Ltd. 2023 Audit Committee Performance Report
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