2023 Internal Control Evaluation Report
Announcement on preparation for impairment of assets accrued in 2023
Notice on amending the “Articles of Association”
Articles of Association of Shanghai Fudan Microelectronics Group Co., Ltd. (2024 revision - submitted to the shareholders' meeting for approval)
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Annual Report of the Board of Directors Audit Committee
Special Report of the Board of Directors on the Independence of Independent Directors
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Announcement on Adjusting the Composition of Some Special Committees of the Board
Notice on the application for issuing convertible corporate bonds to unspecified targets being reviewed and approved by the Shanghai Stock Exchange Listing Review Committee
Notice on responding to the Shanghai Stock Exchange\'s “Implementation Letter of the Audit Center Opinions on Issuance of Convertible Corporate Bonds by Shanghai Fudan Microelectronics Group Co., Ltd. to Unspecified Targets”
Shanghai Fudan Microelectronics Group Co., Ltd. prospectus for issuing convertible corporate bonds to unspecified targets (previous draft)
Financial report and audit report of Ernst & Young Huaming Certified Public Accountants (Special General Partnership) on the issuance of convertible corporate bonds by Shanghai Fudan Microelectronics Group Co., Ltd. to unspecified targets
Legal Opinion of Shanghai AllBright Law Firm on the issuance of convertible corporate bonds by Shanghai Fudan Microelectronics Group Co., Ltd. to unspecified targets
Letter of sponsorship from CITIC Construction Investment Securities Co., Ltd. regarding the issuance of convertible corporate bonds by Shanghai Fudan Microelectronics Group Co., Ltd. to unspecified targets (previous draft)
CITIC Construction Investment Securities Co., Ltd. listing sponsor for Shanghai Fudan Microelectronics Group Co., Ltd. to issue convertible corporate bonds to unspecified targets (previous draft)
Notice on receiving the Shanghai Stock Exchange\'s “Implementation Letter of Opinions of the Audit Center on the Issuance of Convertible Corporate Bonds by Shanghai Fudan Microelectronics Group Co., Ltd. to Unspecified Targets”
Notice regarding the resignation of executive directors and senior management
Notice on Shares Held by Shareholders Being Partially Judicially Marked
Notice on the annulment of some restricted shares that have been granted that have not yet been vested
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