Minde Electronics: Notice on Convening the 5th Extraordinary General Meeting of Shareholders in 2024
Minde Electronics: “Articles of Association” (revised in December 2024)
Minde Electronics: Comparative Table of Amendments to the Articles of Association
Minde Electronics: Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
Minde Electronics: Legal Opinion of Guangdong Huashang Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Shenzhen Minde Electronic Technology Co., Ltd.
Minde Electronics: Prompt Announcement on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Minde Electronics: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Minde Electronics: Announcement on Wholly-owned Subsidiaries Providing Guarantees to Listed Companies
Minde Electronics: Announcement on applying for loans and pledging assets from banks
Minde Electronics: Legal Opinion of Guangdong Huashang Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Shenzhen Minde Electronic Technology Co., Ltd.
Minde Electronics: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Minde Electronics: Prompt Announcement on Convening the Third Extraordinary General Meeting of Shareholders in 2024
Minde Electronics: Announcement on Accruing Credit Impairment Losses and Asset Impairment Losses for the First Three Quarters of 2024
Minde Electronics: Notice on Convening the Third Extraordinary General Meeting of Shareholders in 2024
Minde Electronics: Summary table on the use of non-operating capital and other related capital transactions for the first half year of 2024
Minde Electronics: Announcement on Accruing Credit Impairment Losses and Asset Impairment Losses for the Semi-Annual Period of 2024
Shenzhen MinDe Electronics Technology: Announcement regarding the receipt of performance commitment compensation.
Shenzhen MinDe Electronics Technology: Legal Opinion of Guangdong Huashang Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Minde Electronic Technology Co., Ltd.
Shenzhen MinDe Electronics Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shenzhen MinDe Electronics Technology: Announcement on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management, securities affairs representatives, and audit department managers
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