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.
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.
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 of Resolutions of the 11th Meeting of the Second Board of Directors.
Investor Relations Activity Record Form (May 10, 2024)
Announcement of Resolutions of the 10th Meeting of the 2nd Board of Directors
Announcement of Resolutions of the 10th Meeting of the 2nd Board of Supervisors
Announcement on holding the 2023 Annual Results Briefing
Investor Relations Activity Record Sheet (March 7, 2024)
Announcement of Resolutions of the 9th Meeting of the 2nd Board of Directors
Announcement on confirming the 2023 daily related transactions and the forecast for 2024 daily related transactions
Haitong Securities Co., Ltd.'s verification opinion on Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. confirming the 2023 daily related transactions and the 2024 daily related transaction forecast
2023 Audit Report and Financial Statement
2023 Environmental, Social and Corporate Governance (ESG) Report
2023 Internal Control Audit Report
Special opinions of the board of directors on the independence of independent directors
No Data