688381 Dioo Microcircuits
- 18.30
- +0.05+0.27%
Dioo Microcircuits News
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Special report on non-operating capital occupation and other related capital transactions of Jiangsu Diao Microelectronics Co., Ltd.
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
2023 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 Directors and Audit Committee against Lixin Certified Public Accountants (Special General Partnership)
Announcement on using own funds to purchase wealth management products
Announcement on preparations for the impairment of the company's 2023 accrued assets
Notice on revising and formulating part of the company's governance system and “Articles of Association” and registering industrial and commercial changes
Rules of work of the Board of Directors Audit Committee
Rules of work of the Nomination Committee of the Board
Rules of work of the Board Strategy Committee
Rules of work of the Board of Directors Remuneration and Assessment Committee
Board of Directors Rules of Procedure
Cumulative voting system implementation rules
Board Secretary Work Rules
Announcement on changing the names and implementation locations of some fund-raising projects, adding implementing entities, adjusting the internal investment structure, and extending the implementation period
Accounting Services Selection and Hiring System
Announcement on proposed foreign investment
Analysis
Price Target
No Data
