Verification report on Canxin Semiconductor (Shanghai) Co., Ltd.\'s self-funded pre-investment in fund-raising investment projects and payment of issuance fees
Notice on implementing entities and implementation locations for additional fund-raising projects
Legal Opinion of Jintiancheng Law Firm on the 2023 Annual Shareholders' Meeting of Canxin Semiconductors (Shanghai) Co., Ltd.
Announcement of the resolutions of the 2023 Annual Shareholders' Meeting of Canxin Semiconductors (Shanghai) Co., Ltd.
Canxin Semiconductor (Shanghai) Co., Ltd.'s 2023 Annual Shareholders' Meeting Materials
Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on adjusting the amount of capital raised to be used in fund-raising investment projects
Report on the performance of the 2023 Audit Committee of the Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd.
2023 Internal Control Evaluation Report of Canxin Semiconductor (Shanghai) Co., Ltd.
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd. on the accounting firm
Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on the appointment of an accounting firm
Resolutions of the first special meeting of independent directors of Canxin Semiconductor (Shanghai) Co., Ltd. in 2024
Notice of Canxin Semiconductor (Shanghai) Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management
Review opinions of the Nomination Committee of the Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd. on the appointment of the company's senior management
Opinions of the Audit Committee of the Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd. on the appointment of the company's financial director
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Canxin Semiconductor (Shanghai) Co., Ltd.
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Canxin Semiconductor (Shanghai) Co., Ltd.
Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on using part of the funds raised to provide loans to wholly-owned subsidiaries to implement fund-raising projects
Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on the election of staff representative supervisors of the 2nd Board of Supervisors
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