Notice on the 1st Extraordinary General Meeting in 2025
Filed with SSE · · 10 pages · Chinese
Amlogic (Shanghai) Co., Ltd. on 6ix
Earlier from Amlogic (Shanghai)
- Announcement on Attending Semi-annual Performance Briefing for Chip Design Industry on SSE STAR Market 2025
- Announcement on Increasing Estimated Amount of Daily Related Party Transactions in 2025
- Announcement on Vesting Results and Share Listing for the Fourth Vesting Period of Initial Grant under 2021 Restricted Stock Incentive Plan and the First Vesting Period under 2023 Phase II Restricted Stock Incentive Plan
- Announcement on Compliance with the Vesting Conditions in the 4th Vesting Period of Those Initially Granted in 2021 Restricted Stock Incentive Plan
- Self-Inspection Report on the Trading of Company's Stock by Information Insiders in 2025 Restricted Stock Incentive Plan
Later from Amlogic (Shanghai)
- Announcement on the Proposed Cash Acquisition of 100% Equity of ChipMicro Semiconductor (Jiaxing) Co., Ltd.
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Report for Q3 2025
- Announcement on Vesting Results of the 4th Vesting Period under the First Batch of the Reserved Grant Portion of the 2021 Restricted Stock Incentive Plan and Stock Listing
- Announcement on Convening the Q3 2025 Performance Briefing
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