Voluntary disclosure announcement regarding receipt of customer parts designated notification.
Pre-disclosure announcement on the planned internal transfer of shares between shareholders holding more than 5% of the shares and their concerted action persons.
Announcement regarding the signing of significant contracts for daily operations.
Announcement on the change of office address and investor contact number
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Anhui Xindong Lianke Microsystems Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on the purchase of liability insurance for the company and its directors, supervisors and senior management
2023 Board Audit Committee Performance Report
Notice on amending the “Articles of Association”
《Rules of procedure for the Board of Directors》
Notice on convening the 2023 Annual General Meeting of Shareholders
Legal opinion of Beijing Guofeng Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Anhui Xindong Lianke Microsystems Co., Ltd.
Announcement on the completion of the election of the board of directors and the board of supervisors for general terms and the appointment of senior managers and securities affairs representatives
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders
2023 3rd Extraordinary General Meeting of Shareholders Meeting Information
Announcement on the election of the general term of the board of directors
Announcement of the Resolutions of the Ninth Meeting of the First Supervisory Board
No Data