600360 Jilin Sino-Microelectronics
- 4.11
- -0.07-1.67%
Jilin Sino-Microelectronics News
Risk warning notice for stock trading of Jilin Sino-Microelectronics Co., Ltd.
Announcement on the Appointment of Company Executives by Jilin Sino-Microelectronics Co., Ltd.
Independent director's opinion of Jilin Sino-Microelectronics Co., Ltd. on the election of the board of directors' special committees and the appointment of senior management personnel.
Risk warning notice for stock trading of Jilin Sino-Microelectronics Co., Ltd.
Independent director of Jilin Sino-Microelectronics Co., Ltd. expresses independent opinions on the election of the chairman of the 9th Board of Directors.
Announcement on the resolutions of 2023 Annual Shareholders Meeting of Jilin Sino-Microelectronics Co., Ltd.
The independent director of jilin sino-microelectronics co., Ltd. provides an independent opinion on the appointment of the company's general manager.
Legal Opinion of Shanghai Gong Cheng Ying Tai (Changchun) Law Firm on Jilin Sino-Microelectronics Co., Ltd.'s Annual Shareholders meeting in 2023.
Announcement on the Appointment of Company Executives by Jilin Sino-Microelectronics Co., Ltd.
Jilin Sino-microelectronics Co., Ltd.'s announcement of the reply to the information disclosure supervision inquiry letter regarding the company's 2023 annual report from Shanghai Stock Exchange.
Announcement of Jilin Huawei Electronics Co., Ltd. on postponing the response to the “Shanghai Stock Exchange Information Disclosure Regulatory Inquiry Letter on the Company's 2023 Annual Report”
Notice of Jilin Huawei Electronics Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Jilin Huawei Electronics Co., Ltd. on receiving the notice of filing a case from the China Securities Regulatory Commission
Announcement of Jilin Huawei Electronics Co., Ltd. on the cancellation of the 2023 Annual General Meeting of Shareholders
Announcement of Jilin Huawei Electronics Co., Ltd. on canceling some sub-motions of the 2023 Annual General Meeting of Shareholders and adding temporary proposals and supplementary notices to the shareholders' meeting
2023 Internal Control Evaluation Report of Jilin HuaWei Electronics Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Jilin HuaWei Electronics Co., Ltd. 2023
Report of the Audit Committee of the Board of Directors of Huawei Electronics on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Working Rules for the Audit Committee of the Board of Directors of Jilin HuaWei Electronics Co., Ltd.
Working rules for the general manager of Jilin HuaWei Electronics Co., Ltd.
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