Legal opinion on the second extraordinary shareholders' meeting of the National Silicon Industry Group in 2024.
Announcement of the resolutions of the second extraordinary general meeting of shareholders of the National Silicon Industry Group in 2024.
Announcement of the decisions made at the 2023 annual shareholder meeting of the national silicon industry group.
Legal Opinion for the Annual Shareholders' Meeting of National Silicon Industry Group in 2023
Announcement from National Silicon Industry Group regarding investment in and construction of a 300mm silicon wafer production capacity upgrade project for integrated circuits.
Announcement of National Silicon Industry Group on the Equity Investment and Related Party Transaction of its Wholly-owned Subsidiary.
Opinion on the review of the full-capital subsidiary's external investment and related transactions of Shanghai Silicon Industry Group Co., Ltd. by Haitong Securities Co., Ltd.
Notice from National Silicon Industry Group about the holding of the Second Extraordinary Shareholders' Meeting in 2024
National Silicon Industry Group's second extraordinary shareholders' meeting materials for 2024.
Announcement of national silicon industry group regarding its subsidiary's signing of a tripartite custody agreement for raised funds.
National Silicon Industry Group 2023 Annual Shareholders' Meeting Materials
Articles of Association of Shanghai Silicon Industry Group Co., Ltd. (May 2024)
Information Disclosure Suspension and Exemption Management System (May 2024)
Foreign Investment Management System (May 2024)
Announcement of Shanghai Silicon Industry on using part of the funds raised to actually pay registered capital and provide loans to holding subsidiaries to implement fund-raising projects
Verification opinions of Haitong Securities Co., Ltd. on the matter of Shanghai Silicon Industry Group Co., Ltd. using part of the raised capital to actually pay registered capital and provide loans to the holding subsidiary to implement the fund-raising project
Notice of Shanghai Silicon Industry on holding the 2023 Annual General Meeting of Shareholders
Shanghai Silicon Industry's announcement on the appointment of an auditor for 2024
Announcement of Shanghai Silicon Industry on providing guarantees for wholly-owned subsidiaries and pledging shares in wholly-owned subsidiaries
Announcement of Resolutions of the 11th Meeting of the 2nd Shanghai Silicon Industry Supervisory Board
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