Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Shanghai Fudan Microelectronics Group Co., Ltd. on 6ix
Earlier from Shanghai Fudan Microelectronics
- Announcement on Adjustment of 2025 Annual Profit Distribution Plan
- Announcement on the Plan for Shareholders Holding Over 5% of Shares to Participate in the Subscription of Securities Investment Fund Shares with Their Shares
- Announcement on Convening the 2025 Annual Performance and Cash Dividend Briefing
- 2025 Annual Report
- Self-Inspection Report on the Trading of Company's Stock by Information Insiders in 2026 Restricted Stock Incentive Plan
Later from Shanghai Fudan Microelectronics
- Report for Q1 2026
- Announcement on Signing the Cooperation Agreement for the Joint Establishment of the "Fudan University Integrated Circuit Engineering Technology Integration Innovation Center" with Fudan University and Guosheng Investment, and Related Party Transaction
- Announcement on Convening the Q1 2026 Performance Briefing
- Announcement on Implementation Result of Equity Change Reaching 1% by Shareholders Holding Over 5% of Shares and Plan to Participate in Exchange for Securities Investment Fund Shares with Shares Held
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
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