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
Foreign Investment Management System (May 2024)
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 Shanghai Silicon Industry on revising the “Articles of Association” and some internal governance systems
Board of Directors Rules of Procedure (May 2024)
Accounting Services Selection and Employment System (May 2024)
Shanghai Silicon Industry's Announcement on Asset Impairment Preparation for the First Quarter of 2024
Announcement of Shanghai Silicon Industry on preparation for asset impairment calculation for the year 2023
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