Legal opinion of Zhonglun (Shenzhen) Law Firm on the 2024 first extraordinary general meeting of shareholders of Leaguer (Shenzhen) Microelectronics Corp. in Peking.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Voluntary disclosure announcement regarding the winning bids in July 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement regarding the board of directors' secretary obtaining certificate of employment training and formally assuming office.
Announcement on the results of convertible bonds and changes in shareholding
CITIC Securities Co., Ltd.'s Trustee Management Report on the Issuance of Convertible Corporate Bonds to Unsuspecting Parties by Shenzhen Leaguer Microelectronics Co., Ltd. (2023)
Announcement Regarding the Appointment of the Deputy General Manager and Secretary of the Board of Directors.
Company bylaws (revised June 2024).
Announcement regarding the change of the company's registered capital and modification of the "Articles of Association"
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement Regarding the Interest Payment of "Lihe Convertible Bonds".
Voluntary Disclosure Announcement Regarding the Winning Situation in May 2024.
Announcement on the resignation of the Deputy General Manager and Secretary of the Board
Shenzhen Lihe Microelectronics Co., Ltd.'s first temporary fiduciary management report on the issuance of convertible corporate bonds to unspecified targets (2024)
Shenzhen Lihe Microelectronics Co., Ltd. principal and “Lihe Convertible Bonds” 2024 follow-up rating report
Announcement on the implementation of the 2023 equity distribution to adjust the conversion price of the “Forced Convertible Bonds”
An indicative announcement on the cessation of share conversion when implementing the 2023 equity distribution of “Forced Bonds”
Voluntary disclosure notice on the circumstances of the winning contract in April 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
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