Notice on Convening the 2nd Extraordinary Shareholders' Meeting in 2025
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary Shareholders' Meeting in 2025
Filed with SSE · · 5 pages · Chinese
Release
China Resources Microelectronics Ltd. on 6ix
Earlier from China Resources Microelectronics
- Announcement on Resignation of Chairman of the Company
- Announcement on Estimated Daily Related Party Transactions in 2025
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Announcement on Amending the Articles of Association
- Announcement on Change of Signatory Certified Public Accountant and Quality Control Reviewer
Later from China Resources Microelectronics
- Announcement on Vesting Results of the 2nd Vesting Period of Those Initially Granted and the 1st Vesting Period of Those Reserved in 2021 Restricted Stock Incentive Plan and Listing of Shares
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2025
- Announcement on the Resignation of Directors, President, and Core Technical Personnel
- Announcement on Convening Performance and Cash Dividend Briefing for 2024 and Q1 2025
- Announcement on Election of Board of Directors at Expiry of Term of Office
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