Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Beiling
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shanghai Beiling
Documents of the 2023 Annual General Meeting of Shareholders of Shanghai Beiling
Shanghai Beiling: Shenzhen Silicon Tower Technology Co., Ltd. Goodwill Impairment Test Evaluation Report [2024] No. 0099
Shanghai Beiling 2023 Financial Results Report
Report of Shanghai Beiling on the assessment of the performance of CCIC Zhonghuan Certified Public Accountants (Special General Partnership) in 2023
Report by the Audit and Risk Control Committee of the Board of Directors of Shanghai Beiling on the performance of supervisory duties in 2023
Special report by the board of directors of Shanghai Beiling on the 2023 independence self-inspection of independent directors
Shanghai Beiling: Shenzhen Ruineng Micro Technology Co., Ltd. Goodwill Impairment Test and Evaluation Report [Dongzhou Review Text [2024] No. 0110]
Working Rules of the Audit and Risk Control Committee of the Board of Directors of Shanghai Beiling (revised version in March 2024)
Working Rules of the Strategy, Investment and ESG Management Committee of the Board of Directors of Shanghai Beiling (revised version in March 2024)
Announcement on transactions related to the signing of the “Comprehensive Financial Cooperation Agreement” between Shanghai Beiling and China Electronic Finance Co., Ltd.
Rules of work of the Nomination and Remuneration Committee of the Board of Directors of Shanghai Beiling (revised version in March 2024)
Shanghai Beiling 2023 Internal Control Evaluation Report
Report on the performance of the Audit and Risk Control Committee of the Board of Directors of Shanghai Beiling in 2023
Announcement of Shanghai Beiling on the repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors
Notice of Shanghai Beiling on the holding of the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Beiling on revising the “Articles of Association” and processing commercial and commercial changes
Announcement of Shanghai Beiling on the completion of enterprise cancellation by its subsidiary Shanghai Lingxin Microelectronics Co., Ltd.
Shanghai Beiling\'s announcement on the resignation of the Chief Financial Officer and the appointment of senior management
No Data