Shanghai Vail Semiconductor Co., Ltd. Investor Exchange Activity Record Form April 2024-clean
Apr 29 05:02 ET
2023 Environmental, Social and Governance Report
Apr 26 12:00 ET
Report of the Board of Directors Audit and Related Transactions Control Committee on the performance of supervisory duties by accounting firms in 2023
Apr 26 12:00 ET
Verification Report of the 2023 Special Report on the Deposit and Use of Funds Raised
Apr 26 12:00 ET
Report on the evaluation report on the performance of accounting firms in 2023
Apr 26 12:00 ET
Special report on the storage and use of funds raised in 2023
Apr 26 12:00 ET
Notice on applying for a comprehensive bank credit line for 2024 and authorizing external signing of contracts related to bank loans
Apr 26 12:00 ET
Ping An Securities Co., Ltd.'s special inspection opinion on the storage and use of funds raised by Shanghai Vail Semiconductor Co., Ltd. in 2023
Apr 26 12:00 ET
Notice on changes in accounting policies
Apr 26 12:00 ET
Announcement on the repurchase and cancellation of some restricted stocks that have been granted incentives and do not meet the conditions for lifting sales restrictions
Apr 26 12:00 ET
Legal opinion on the repurchase and cancellation of restricted stocks and stock options granted under the 2021 Stock Options and Restricted Stock Incentive Plan of Shanghai Weir Semiconductor Co., Ltd.
Apr 26 12:00 ET
Articles of Association (revised in April 2024)
Apr 26 12:00 ET
Announcement on preparing to accrue asset impairment
Apr 26 12:00 ET
Announcement on the renewal of accounting firms
Apr 26 12:00 ET
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Apr 26 12:00 ET
Announcement on changes in registered capital and amendments to the company's articles of association
Apr 26 12:00 ET
Announcement of Resolutions of the 23rd Meeting of the 6th Board of Supervisors
Apr 26 12:00 ET
Announcement on the 2023 Profit Distribution Plan
Apr 26 12:00 ET
Announcement on 2023 related transactions and anticipated daily related transactions in 2024
Apr 26 12:00 ET
Announcement on the provision of guarantee amounts for holding subsidiaries in 2024
Apr 26 12:00 ET
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