688536 3peak Incorporated
- 87.37
- +4.64+5.61%
3peak Incorporated News
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on preparation for asset impairment accrued for the first quarter of 2024
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement on Launching Cross-border Two-way RMB Fund Pool Business
Notice on increasing the scope of business, changing the registered address, and amending the “Articles of Association”
Announcement on changing non-employee representative supervisors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Sirup Microelectronics Technology (Suzhou) Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on preparation for impairment of assets accrued in 2023
2023 Internal Control Evaluation Report
2023 Annual Report of the Board of Directors Audit Committee
Report on the performance of supervisory duties of accounting firms by the Board of Auditors in 2023
PricewaterhouseCoopers Zhongtian Certified Public Accountants (Special General Partnership) Special Report on the 2023 Operating Income Deduction Status of Sirup Microelectronics Technology (Suzhou) Co., Ltd.
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Accounting Services Selection and Hiring System
Working system for special meetings of independent directors
Announcement on changing the registered capital and amending the “Articles of Association”
Notice on convening the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 Second Extraordinary General Meeting of Shareholders of Sirup Microelectronics Technology (Suzhou) Co., Ltd.
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