688512 Smarter Microelectronics(Guangzhou)Co.,
- 7.07
- +0.01+0.14%
Smarter Microelectronics(Guangzhou)Co., News
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
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.
Information Disclosure Management System (Revised in July 2024)
Related trade management system (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)
Shareholders' Meeting Rules (Revised in July 2024)
Company bylaws (July 2024)
Announcement of the resolution of the 16th meeting of the first board of supervisors.
Huatai United Securities Co., Ltd.'s Verification Report on the First Public Offering of Restricted Shares of Guangzhou HuiZhi Microelectronics Co., Ltd. for Listing and Trading.
Verification report of Huatai United Securities Co., Ltd. on the inquiry and transfer of shares by shareholders of Guangzhou Hui Zhi Microelectronics Co., Ltd. to specific institutions
Huatai United Securities Co., Ltd.'s Verification Report on the First Public Offering of Restricted Shares of Guangzhou HuiZhi Microelectronics Co., Ltd. for Listing and Trading.
Opinion on Verification of Qualifications of Guangzhou Hui Zhi Microelectronics Co., Ltd. Shareholder's Inquiry and Transfer of Shares to Specific Institutions by Huatai United Securities Co., Ltd.
Huatai United Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Guangzhou Huizhi Microelectronics Co., Ltd.
Huatai United Securities Co., Ltd. inspection opinions on the initial public offering of Guangzhou Huizhi Microelectronics Co., Ltd. on the listing and circulation of some restricted shares
Huizhi Micro Investor Activity Record List (April 30, 2024)
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