Announcement on completing the business registration process for changing the full name of the company.
Announcement of Annual Equity Distribution Implementation in 2023
Minsheng Securities Co., Ltd.'s verification opinion on the differential equity distribution of Shanghai Xinan Satellite Navigation Technology Co., Ltd. in 2023.
Announcement on the progress of repurchasing the company's shares through centralized bidding trade.
Investor Relations Activity Record Form (20240523)
Announcement on the completion of the election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives, and heads of the audit department
Sinan Navigation Announces Resolutions of the 2023 Annual General Meeting of Shareholders
Sinan Navigates the Legal Opinions of the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the First Meeting of the Fourth Board of Supervisors
Announcement of Resolutions of the First Meeting of the Fourth Board of Directors
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the progress of the repurchase of company shares through centralized bidding transactions
Announcement on the election of employee representative supervisors of the fourth board of supervisors
Verification opinion of Minsheng Securities Co., Ltd. on the extension of some fund-raising investment projects of Shanghai Sinan Satellite Navigation Technology Co., Ltd.
2024 First Quarter Report
Announcement on applying for comprehensive credit lines from banks in 2024
Notice on changes in accounting policies
Announcement on attending the 2023 semiconductor equipment special group performance briefing
Notice on convening the 2023 Annual General Meeting of Shareholders
Board of Directors Rules of Procedure
No Data