Shanghai Silicon Industry Investor Relations Activity Record Form for August 31, 2024
Semi-annual Evaluation Report on the 2024 Special Action Plan for the Shanghai Silicon Industry to “Improve Quality, Increase Efficiency, and Value Return”
Announcement of Shanghai Silicon Industry on holding the 2024 semi-annual results briefing
Announcement of Resolutions of the 12th Meeting of the 2nd Shanghai Silicon Industry Supervisory Board
Special Report on the Storage and Actual Use of Funds Raised by the Shanghai Silicon Industry in 2024
Haitong Securities Co., Ltd.'s verification opinion on Shanghai Silicon Industry Group Co., Ltd.'s sale of public rental housing to related parties.
Articles of Association of Shanghai Silicon Industry Group Co., Ltd. (May 2024)
Information Disclosure Suspension and Exemption 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
Announcement of Resolutions of the 11th Meeting of the 2nd Shanghai Silicon Industry Supervisory Board
Company shares held by directors, supervisors, and senior management and its change management system (May 2024)
Independent Director Work System (May 2024)
External guarantee management system (May 2024)
Shareholders' Meeting Rules of Procedure (May 2024)
Related Transaction Management Measures (May 2024)
Management System for the Use of Raised Funds (May 2024)
Supervisory Board Rules of Procedure (May 2024)
Insider Information Insider Registration System (May 2024)
Information Disclosure Management System (May 2024)
No Data