Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Mar 15 12:00 ET
Legal Opinion of Beijing Dajia Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Yandong Microelectronics Co., Ltd.
Mar 15 12:00 ET
Announcement on the completion of the general election of the company's board of directors and board of supervisors and the appointment of senior management
Mar 15 12:00 ET
Announcement of Resolutions of the First Meeting of the Second Board of Supervisors
Mar 15 12:00 ET
Announcement on the general election of the company's board of directors and board of supervisors
Feb 28 11:00 ET
Independent Director Candidate Statements and Commitments (Li Xuan)
Feb 28 11:00 ET
Independent Director Candidate Statements and Commitments (Zhou Hua)
Feb 28 11:00 ET
Independent Director Candidate Statements and Commitments (Order of Ren)
Feb 28 11:00 ET
Independent Director Candidate Statement and Commitment (Han Zheng Sheng)
Feb 28 11:00 ET
Independent Director Nominee's Statement and Commitment (Zhou Hua)
Feb 28 11:00 ET
Independent Director Nominee's Statement and Commitment (Ren Tianling)
Feb 28 11:00 ET
Independent Director Nominee's Statement and Commitment (Li Xuan)
Feb 28 11:00 ET
Independent Director Nominee's Statement and Commitment (Han Zheng Sheng)
Feb 28 11:00 ET
Announcement on the election of employee representative supervisors for the second board of supervisors of the company
Feb 28 11:00 ET
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Feb 28 11:00 ET
Announcement of Resolutions of the 14th Meeting of the First Board of Supervisors
Feb 28 11:00 ET
Independent director work system
Feb 28 11:00 ET
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Feb 28 11:00 ET
Management Measures for Selecting and Hiring Accounting Firms
Feb 28 11:00 ET
2023 Annual Results Report Announcement
Feb 26 11:00 ET
No Data
No Data