Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Dajia Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Yandong Microelectronics Co., Ltd.
Resolutions of the 1st Special Meeting of the 2nd Independent Directors
Announcement on the use of own funds for cash management
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on attending the 2023 and 2024 First Quarter Results and Cash Dividend Briefings
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
Corporate Value and Return Involved Action Plan
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Dajia Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Yandong Microelectronics Co., Ltd.
Announcement on the completion of the general election of the company's board of directors and board of supervisors and the appointment of senior management
Announcement on the general election of the company's board of directors and board of supervisors
Announcement on the election of employee representative supervisors for the second board of supervisors of the company
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
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