Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Anji Microelectronics Technology (Shanghai) Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
An indicative announcement on the issuance of convertible corporate bonds to unspecified targets, responses to review inquiries and updates to application documents such as prospectus
Prospectus for issuing convertible corporate bonds to unspecified targets (declaration draft)
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd.'s listing sponsor for Anji Microelectronics Technology (Shanghai) Co., Ltd. to issue convertible corporate bonds to unspecified targets
Shanghai AllBright Law Firm's supplementary legal opinion on the issuance of convertible corporate bonds by Anji Microelectronics Technology (Shanghai) Co., Ltd. to unspecified targets (3)
Special instructions on responding to the review inquiry letter of Anji Microelectronics Technology (Shanghai) Co., Ltd. to issue convertible corporate bonds to unspecified targets (2023 financial data update version)
Response to the review inquiry letter of Anji Microelectronics Technology (Shanghai) Co., Ltd. to issue convertible corporate bonds to unspecified targets (2023 financial data update)
Financial report and audit report of KPMG Huazhen Certified Public Accountants (Special General Partnership) on Anji Microelectronics Technology (Shanghai) Co., Ltd.'s issuance of convertible corporate bonds to unspecified targets
Response to the second round of review and inquiry letter from Anji Microelectronics Technology (Shanghai) Co., Ltd. to issue convertible corporate bonds to unspecified targets (2023 financial data update)
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd.'s issuance of a letter of sponsorship for Anji Microelectronics Technology (Shanghai) Co., Ltd. to issue convertible corporate bonds to unspecified targets
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on holding the 2023 Annual Results and Cash Dividend Briefing
Notice of the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
2024 “Improve Quality, Increase Efficiency, and Value Return” Special Action Plan
Anji Microelectronics Technology (Shanghai) Co., Ltd. is a special report on the 2021, 2022 and 2023 consolidated statements of non-recurring profit and loss statements
Notice on receiving the Shanghai Stock Exchange\'s “Review Inquiry Letter on Application Documents Issuing Convertible Corporate Bonds to Unspecified Targets” by Anji Microelectronics Technology (Shanghai) Co., Ltd.
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