688082 Acm Research(Shanghai),Inc.
- 88.88
- +2.01+2.31%
Acm Research(Shanghai),Inc. News
Announcement regarding the delay of some investment projects using the raised funds of the company.
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
Materials for the 2023 Annual Shareholders Meeting.
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Independent Director Debriefing Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Special report on the non-operating capital occupation of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. and other related capital transactions
The Board Audit Committee oversees the performance report of Lixin Certified Public Accountants (Special General Partnership)
Notice on changing the company's registered capital, scope of business, revising and formulating the “Articles of Association” and part of the governance system
Constitution of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. (Revised in February 2024)
Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. Board of Directors Rules of Procedure
Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. Accounting Services Selection and Employment System
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing King & Wood Mallesons Shanghai Branch on the 2024 First Extraordinary General Meeting of Shareholders of Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders
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