Material for the third interim shareholder meeting in 2024.
Asset assessment report for the Shanghai Microelectronics shareholder's total equity value involved in the proposed increase of capital and expansion of Shanghai Gongjin Microelectronics Technology Co., Ltd.
Announcement of the resolution of the fourth meeting of the fifth board of supervisors.
Announcement regarding abandoning the priority subscription rights of the holding subsidiary and signing relevant agreements as well as related trades.
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement of resolutions from the fourth meeting of the fifth board of directors.
Directors, supervisors and senior executives hold company shares and their change management system (June 2024).
2023 Annual Equity Distribution Implementation Notice
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Gongjin Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
April 29, 2024 Investor Relations Activity Schedule
Notice on changes in accounting policies
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2021 Restricted Stock and Stock Option Incentive Plan for Repurchase and Cancellation of Restricted Stocks and Stock Options
Legal Opinion of Guangdong Shengdian Law Firm on the 2021 Restricted Stock and Stock Option Incentive Plan of Gongjin Co., Ltd. on the repurchase and cancellation of restricted stocks and cancellation of stock options
Asset evaluation report for the recoverable amount evaluation project of Shandong Wenyuan Communication Technology Co., Ltd. including the goodwill asset group involved in the goodwill impairment test of Gongjin Co., Ltd.
Announcement of Resolutions of the Third Meeting of the Fifth Board of Directors
Announcement of Resolutions of the Third Meeting of the Fifth Board of Supervisors
Announcement on the 2021 Restricted Stock and Stock Option Incentive Plan to Repurchase and Cancel Restricted Stocks, Reduce Registered Capital and Notify Creditors
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