688172 Beijing YanDong MicroElectronic
- 12.42
- +0.06+0.49%
Beijing YanDong MicroElectronic News
CITIC Construction Investment Securities Co., Ltd.\'s 2024 semi-annual continuous supervision and follow-up report on Beijing Yandong Microelectronics Co., Ltd.
Legal Opinion of Beijing Dajia Law Firm on the 2024 Second Extraordinary Shareholders\' Meeting of Beijing Yandong Microelectronics Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
CSC Securities Co., Ltd.'s verification opinion on the adjustment of the expected quota for routine related party transactions of Beijing Yandong Microelectronics Co., Ltd. in 2024
CSC's verification opinion on the supplementary agreement and related party transaction signed between Beijing Yandong Microelectronics Co., Ltd. and Beijing Electronic Zone High-Tech Group.
Announcement regarding the change of the time for the 2024 semi-annual performance briefing session.
Announcement regarding the adjustment of the board of directors' compensation and the assessment committee members
Announcement regarding the appointment of a Deputy General Manager.
Announcement Regarding the Adjustment of Expected Quotas for Routine Related Trades in 2024.
Half-year report for the year 2024.
Announcement on the signing of a supplemental agreement and related trade with the Beijing Electronic Zone High-Tech Group.
Announcement Regarding Participation in the 2024 Semi-Annual Performance Briefing
Summary of Half-Year Report in 2024.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement of the Resolution of the Third Meeting of the Second Board of Supervisors.
Special report on the storage and use of funds raised in the first half of 2024.
Announcement on the supplemental election of non-independent directors for the second session of the board of directors
Semi-annual evaluation report on the special action plan for quality improvement and efficiency increase of the company's return in 2024.
2024 Second Interim Shareholder Meeting Documentation
The second special meeting resolution of the 2024 second meeting of the independent directors
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