688012 Advanced Micro-Fabrication Equipment Inc. China
- 222.00
- +11.22+5.32%
Advanced Micro-Fabrication Equipment Inc. China News
Announcement on the Election of Staff Representative Supervisors for the Third Board of Supervisors
Announcement on changes in the Deputy General Manager and Core Technicians
Voluntary disclosure announcement regarding orders and operations.
Announcement on Further Clarifying Matters Related to the Use of Raised Funds for Investment Projects
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Zhongwei Semiconductor Equipment (Shanghai) Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the 2023 independence self-inspection of independent directors
Notice on the revision of the “Articles of Association” and some systems
Cumulative voting system implementation rules
Foreign investment management system
Board of Directors Rules of Procedure
Board Secretary Work Rules
General manager work rules
Board Audit Committee Rules of Procedure
Board Remuneration and Assessment Committee Rules of Procedure
Board Strategy Committee Rules of Procedure
Board Nomination Committee Rules of Procedure
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