Acm Research(Shanghai),Inc.: Announcement regarding the first quarter performance briefing to be held in 2024.
Announcement regarding the first quarter performance briefing to be held in 2024.
Announcement of Annual Equity Distribution Implementation in 2023
Independent financial advisor report on the reserved grant related matters of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd's 2023 restricted stock incentive plan, provided by Shanghai Xingong Yihe Enterprise Management Consulting Co., Ltd.
The Supervisory Board's verification opinion on the list of incentive objects reserved for the company's 2023 restricted stock incentive plan (as of the reservation date).
Reserved list of incentive recipients for the 2023 Restricted Stock Incentive Plan (as of the reservation grant date).
Legal Opinion of King & Wood Mallesons Shanghai Office on the Reserved Grant Matters of the Restricted Stock Incentive Plan of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. in 2023.
Announcement regarding the reserved restricted stocks granted to the beneficiaries of the 2023 Restricted Stocks Incentive Plan.
Announcement of the resolution of the 11th meeting of the second session of the Supervisory Board.
Verification opinion on the use of part of the idle raised fund as temporary supplementary working capital by Shengmei Semiconductor Equipment (Shanghai) Co., Ltd., a subsidiary of Haitong Securities Co., Ltd.
Announcement on the Temporary Supplement of Working Capital with Some Unused Raised Funds
Haitong Securities Co., Ltd.'s verification opinion on the postponement of part of the raised funds investment project of SEMICONDUCTOR EQUIPMENT (SHANGHAI) Co., Ltd.
Announcement regarding the delay of some investment projects using the raised funds of the company.
Announcement of Resolutions of the 11th Meeting of the Second Board of Directors.
Announcement on adjusting the annual profit distribution plan for 2023 and the dividend per share.
Legal Opinion of Shanghai Branch of King & Wood Mallesons on the 2023 Annual Shareholders Meeting of SEME (Shanghai) Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement of the second exercise result and share change for the first exercise period of the 2019 stock option incentive plan.
Materials for the 2023 Annual Shareholders Meeting.
Notice on convening the 2023 Annual General Meeting of Shareholders
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