Announcement of Suzhou Shangsheng Electronics Co., Ltd. on implementing the 2023 equity distribution to adjust the “Shangsheng Bonds” conversion price
Suzhou Shangsheng Electronics Co., Ltd. 2024 Third Extraordinary General Meeting of Shareholders Meeting Data
Announcement of Suzhou Shangsheng Electronics Co., Ltd. on holding a briefing on the results and cash dividends for the first quarter of 2023 and 2024
Notice of Suzhou Shangsheng Electronics Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
An indicative announcement by Suzhou Shangsheng Electronics Co., Ltd. on the implementation of the 2023 convertible debt-for-share price adjustment and continuous suspension of share conversion trading
Announcement of Suzhou Shangsheng Electronics Co., Ltd. on the board of directors proposing to revise the “Shangsheng Bonds” conversion price downward
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Suzhou Shangsheng Electronics Co., Ltd.
Legal Opinion of Shanghai Tongli Law Firm on the 2023 Annual General Meeting of Shareholders of Suzhou Shangsheng Electronics Co., Ltd.
An indicative announcement by Suzhou Shangsheng Electronics Co., Ltd. on the expected triggering conditions for the downward revision of the conversion price of Shangsheng Bonds
Suzhou Shangsheng Electronics Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Announcement of Suzhou Shangsheng Electronics Co., Ltd. on the launch of foreign exchange hedging business
Notice of Suzhou Shangsheng Electronics Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Non-operating capital occupation and other related capital transactions of Suzhou Shangsheng Electronics Co., Ltd. in 2023
Suzhou Shangsheng Electronics Co., Ltd. 2023 Internal Control Evaluation Report
Special report of the board of directors of Suzhou Shangsheng Electronics Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Suzhou Shangsheng Electronics Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Working rules for the special meeting of independent directors of Suzhou Shangsheng Electronics Co., Ltd.
Suzhou Shangsheng Electronics Co., Ltd. 2024 “Improve Quality, Increase Efficiency, and Reward” Action Plan
Suzhou Shangsheng Electronics Co., Ltd. 2023 Board Audit Committee Performance Report
Announcement of Suzhou Shangsheng Electronics Co., Ltd. on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
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