Hefei Xinhuicheng Microelectronics Co., Ltd. Investor Relations Activity Record Form (May 22, 2024)
Announcement on the election of staff representative supervisors of the 2nd Board of Supervisors
Announcement of Resolutions of the First Meeting of the Second Board of Supervisors
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior managers, heads of internal audit and representatives of securities affairs
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Anhui Tianhe Law Firm on the 2023 Annual General Meeting of Shareholders of Hefei Xinhuicheng Microelectronics Co., Ltd.
Hefei Xinhuicheng Microelectronics Co., Ltd. issues convertible corporate bonds prospectus to unspecified targets (registration draft)
An indicative announcement on the issuance of convertible corporate bonds to unspecified targets and updates to application documents such as prospectus and responses to review inquiries
Haitong Securities Co., Ltd. response report to the review inquiry letter on the application documents of Hefei Xinhuicheng Microelectronics Co., Ltd. to issue convertible corporate bonds to unspecified targets (2023 financial data update)
Letter of sponsorship from Haitong Securities Co., Ltd. regarding the issuance of convertible corporate bonds by Hefei Xinhuicheng Microelectronics Co., Ltd. to unspecified targets
A listing sponsorship letter from Haitong Securities Co., Ltd. relating to the issuance of convertible corporate bonds by Hefei Xinhuicheng Microelectronics Co., Ltd. to unspecified targets
Instructions from Tianjian Certified Public Accountants (Special General Partnership) on financial matters in the review inquiry letter of the application documents of Hefei Xinhuicheng Microelectronics Co., Ltd. to issue convertible corporate bonds to unspecified targets (2023 financial data update version)
Legal opinion of Anhui Tianhe Law Firm on the issuance of convertible corporate bonds by Hefei Xinhuicheng Microelectronics Co., Ltd. to unspecified targets
Anhui Tianhe Law Firm's Supplementary Legal Opinion on the Issuance of Convertible Corporate Bonds to Unspecified Targets by Hefei Xinhuicheng Microelectronics Co., Ltd. (5)
2023 Annual General Meeting of Shareholders Meeting Materials
Tianjian Certified Public Accountants (Special General Partnership) Audit Report on the Non-Recurring Profit and Loss of Hefei Xinhuicheng Microelectronics Co., Ltd. in the last three years
Financial report and audit report of Tianjian Certified Public Accountants (Special General Partnership) on the issuance of convertible corporate bonds by Hefei Xinhuicheng Microelectronics Co., Ltd. to unspecified targets
Instructions from Tianjian Certified Public Accountants (Special General Partnership) on financial matters in the review inquiry letter of the application documents of Hefei Xinhuicheng Microelectronics Co., Ltd. to issue convertible corporate bonds to unspecified targets (2023 financial data update version)
Anhui Tianhe Law Firm's Supplementary Legal Opinion on the Issuance of Convertible Corporate Bonds to Unspecified Targets by Hefei Xinhuicheng Microelectronics Co., Ltd. (5)
Report on the use of funds raised last time
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