688512 Smarter Microelectronics(Guangzhou)Co.,
- 7.20
- +0.11+1.55%
Smarter Microelectronics(Guangzhou)Co., News
Meeting materials for the first interim shareholder meeting of Hui Zhi Wei in 2024.
Announcement of Guangzhou Huizhi Microelectronics Co., Ltd. regarding the convening of the 2024 interim performance briefing.
Statement and commitment of independent director candidates (Li Bin) of star listed companies on the Shanghai Stock Exchange.
Statement and Commitment of Independent Director Candidate (Hong Yun) of Star Market Listed Company
Notice of the First Extraordinary Shareholders' Meeting in 2024
Statement and Commitment by the Nomination Candidate for Independent Director of STAR Listed Company (Li Bin)
Statement and Commitment of Independent Director Nominee for Star Market Listed Companies (Hong Yun)
Opinions of the Nomination Committee of the Board of Directors on the Review of Candidates for Independent Directors of the Second Board of Directors.
Announcement regarding the election of the board of directors and the board of supervisors.
Information Disclosure Management System (Revised in July 2024)
Related trade management system (revised in July 2024).
Regulation on Outbound Investment Management (Revised in July 2024)
Guarantee Management System for External Parties (Revised in July 2024)
Independent director working system (revised in July 2024).
Rules of Procedure for the Supervisory Board Meeting (Revised in July 2024)
Board of directors meeting rules (Revised in July 2024)
Shareholders' Meeting Rules (Revised in July 2024)
Comparison Table for the revised Articles of Association of Guangzhou Huizhi Microelectronics Co., Ltd.
Company bylaws (July 2024)
Announcement regarding changes in registered capital, revision of company bylaws, authorization to handle business registration and revise certain internal management systems.
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