Legal Opinion of Beijing Jindu Law Firm on 2023 Annual Shareholders Meeting of Shanghai HJC Silicon Material Co., Ltd.
Shanghai Hejing's 2023 annual shareholder meeting resolution.
Shareholders' Meeting Materials for Shanghai Hejing's 2023 Annual Meeting.
Announcement of Shanghai Hejing on the opening of a dedicated settlement account for fundraising financial products.
Notice of the 2023 Annual Shareholders Meeting of Shanghai Hejing.
Announcement of Shanghai Hejing's adjustment to the dividend per share amount for the 2023 profit distribution plan.
Announcement on the bulk exercise results of the first exercise period of the 2020 and 2022 stock option incentive plans and changes in shareholding of Shanghai Hejing.
CITIC Securities Co., Ltd.'s verification opinion on the confirmation of daily related transactions in 2023 and the forecast for daily related transactions in 2024 by Shanghai Hesheng Silicon Materials Co., Ltd.
Shanghai Polycrystalline Silicon Materials Co., Ltd. Investor Relations Activity Record Form (April 26, 2024)
Shanghai Hejing's announcement on the 2023 profit distribution plan
Shanghai Hejing's announcement on the use of raised funds to replace pre-invested capital in fund-raising projects and self-raised funds that have already paid issuance fees
Verification opinions of CITIC Securities Co., Ltd. on the use of raised capital to replace pre-invested capital in fund-raising projects and self-funded funds that have already paid issuance fees
Shanghai Hejing's announcement on confirming the 2023 daily related transactions and the 2024 daily related transaction forecast
CITIC Securities Co., Ltd.'s inspection opinion on the estimated additional external guarantee amount added by Shanghai Crystalline Silicon Materials Co., Ltd. in 2024
Special verification report on Shanghai Polycrystalline Silicon Materials Co., Ltd.'s use of capital raised to replace pre-invested capital in fund-raising projects and self-raised funds that have already paid issuance fees
Shanghai Hejing's announcement on the estimated additional external guarantee amount in 2024
Shanghai Hejing 2024 First Quarter Report
Announcement of Resolutions of the 12th Meeting of the 2nd Shanghai Hejing Supervisory Board
CITIC Securities Co., Ltd.'s verification opinion on the confirmation of daily related transactions in 2023 and the forecast for daily related transactions in 2024 by Shanghai Hesheng Silicon Materials Co., Ltd.
Shanghai Hejing's announcement on renewing the company's 2024 audit agency
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