Announcement regarding the adjustment of the internal investment structure of some raised investment projects.
Announcement on the Election of Company Chairman, Chairman of the Supervisory Board, Members of the Board of Directors Special Committees, and Appointment of Senior Management Personnel.
Legal Opinion of Beijing Jingtian Gongcheng (Hangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Jiehuate Microelectronics Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
2023 Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on the election of staff representative supervisors of the 2nd Board of Supervisors
Announcement on preparation for asset impairment accrued for the first quarter of 2024
Announcement on the use of overfunded capital to increase the investment scale of fund-raising projects and increase the number of implementing entities for some fund-raising projects
Announcement on the general election of the company's board of directors and board of supervisors
Announcement on preparation for impairment of assets accrued in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders of the Company
Announcement on capital increases and related transactions with participating companies
2023 Third Extraordinary General Meeting of Shareholders Resolutions Announcement
Legal Opinion of Beijing Jingtian Gongcheng (Hangzhou) Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Jiehuate Microelectronics Co., Ltd.
2023 3rd Extraordinary General Meeting of Shareholders Meeting Materials
No Data