(688691) Canxin Shares: hold 2023 annual general meeting of shareholders
Announcement date: 2024-06-01 00:00:00
1 Proposal on the Work Report of the Board of Directors in 2023 2. Proposal on the Work Report of the Board of Supervisors in 2023 3 Proposal on Employing Rongcheng Certified Public Accountants (Special General Partnership) as the Company's 2024 annual financial report audit and internal control audit institution 4 Proposal on the Company's 2023 Annual Financial Statement 5 Proposal on the Company's 2023 Profit Distribution Plan 6 Proposal on the Implementation of the Company's Daily Connected Transactions in 2023 and the Prediction of Daily Connected Transactions in 2024
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Profit Distribution Plan for 2023
Announcement date: 2024-06-01 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Profit Distribution Plan for 2023 Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Profit Distribution Plan in 2023 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/688691_20240601_N89O.pdf
(688691) Canxin Shares: Announcement of Resolution of the Second Meeting of the Second Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd
Announcement date: 2024-06-01 00:00:00
(688691) Canxin Shares: Announcement of Resolution of the Second Meeting of the Second Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd Announcement on the Resolution of the Second Meeting of the Second Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/688691_20240601_N2S5.pdf
(688691) Canxin Shares: Announcement on the Resolution of the Second Meeting of the Second Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd
Announcement date: 2024-06-01 00:00:00
(688691) Canxin Shares: Announcement on the Resolution of the Second Meeting of the Second Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd Announcement on the Resolution of the Second Meeting of the Second Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/688691_20240601_VQEL.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Implementation of Daily Connected Transactions in 2023 and Expected Daily Connected Transactions in 2024
Announcement date: 2024-06-01 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Implementation of Daily Connected Transactions in 2023 and Expected Daily Connected Transactions in 2024 Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Implementation of Daily Connected Transactions in 2023 and Expected Daily Connected Transactions in 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/688691_20240601_DBMH.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Adjusting the Amount of Raised Funds to be Used for Investment Projects with Raised Funds
Announcement date: 2024-06-01 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Adjusting the Amount of Raised Funds to be Used for Investment Projects with Raised Funds Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Adjusting the Amount of Raised Funds to be Used for Investment Projects with Raised Funds For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/688691_20240601_8UHI.pdf
(688691) Canxin Shares: Notice of Canxin Semiconductor (Shanghai) Co., Ltd. on Convening the 2023 Annual General Meeting of Shareholders
Announcement date: 2024-06-01 00:00:00
(688691) Canxin Shares: Notice of Canxin Semiconductor (Shanghai) Co., Ltd. on Convening the 2023 Annual General Meeting of Shareholders Notice of Canxin Semiconductor (Shanghai) Co., Ltd. on Convening the 2023 Annual General Meeting of Shareholders For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/688691_20240601_PBN1.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Appointment of Accounting Firm
Announcement date: 2024-06-01 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Appointment of Accounting Firm Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Employment of Accounting Firms For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/688691_20240601_U05Q.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Completion of Industrial and Commercial Change Registration and Renewal of Business License
Announcement date: 2024-05-23 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Completion of Industrial and Commercial Change Registration and Renewal of Business License Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Completion of Industrial and Commercial Change Registration and Renewal of Business License For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-23/688691_20240523_7OJZ.pdf
(688691) Canxin Shares: Announcement of Resolution of the First Meeting of the Second Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd
Announcement date: 2024-05-16 00:00:00
(688691) Canxin Shares: Announcement of Resolution of the First Meeting of the Second Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd Announcement on the Resolution of the First Meeting of the Second Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/688691_20240516_W6R7.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on the Completion of the Election of the Board of Directors and the Board of Supervisors and the Appointment of Senior Managers
Announcement date: 2024-05-16 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on the Completion of the Election of the Board of Directors and the Board of Supervisors and the Appointment of Senior Managers Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on the Completion of the General Election of the Board of Directors and the Board of Supervisors and the Appointment of Senior Managers For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/688691_20240516_1YR5.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Using Part of the Raised Capital to Provide Loans to Wholly owned Subsidiaries to Implement Raised Investment Projects
Announcement date: 2024-05-16 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Using Part of the Raised Capital to Provide Loans to Wholly owned Subsidiaries to Implement Raised Investment Projects Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Using Part of the Raised Capital to Provide Loans to Wholly owned Subsidiaries to Implement Raised Investment Projects For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/688691_20240516_2IBI.pdf
(688691) Canxin Shares: Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders of Canxin Semiconductor (Shanghai) Co., Ltd. in 2024
Announcement date: 2024-05-16 00:00:00
(688691) Canxin Shares: Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders of Canxin Semiconductor (Shanghai) Co., Ltd. in 2024 Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders in 2024 of Canxin Semiconductor (Shanghai) Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/688691_20240516_ULMS.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Election of Staff Representative Supervisors of the Second Board of Supervisors
Announcement date: 2024-05-16 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Election of Staff Representative Supervisors of the Second Board of Supervisors Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Election of Staff Representative Supervisors of the Second Board of Supervisors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/688691_20240516_ANEJ.pdf
(688691) Canxin Shares: Announcement of Resolution of the First Meeting of the Second Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd
Announcement date: 2024-05-16 00:00:00
(688691) Canxin Shares: Announcement of Resolution of the First Meeting of the Second Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd Announcement on the Resolution of the First Meeting of the Second Board of Directors of Canxin Semiconductor (Shanghai) Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/688691_20240516_K486.pdf
(688691) Canxin Shares: hold the first extraordinary general meeting of shareholders in 2024
Announcement date: April 26, 2024 00:00:00
1. Proposal on Adjusting the Allowance of Independent Directors 2 Proposal on Amending the Working System of Independent Directors 3.00 Proposal on the General Election of the Board of Directors and the Election of Non independent Directors of the Second Board of Directors 3.01 Proposal on Electing Wang Yong as a Non independent Director of the Second Board of Directors of the Company 3.02 Proposal on Electing GUOWENTAO (Guo Wentao) as a Non independent Director of the Second Board of Directors of the Company 3.03 Proposal on Electing ZHIQINGJOHNZHUANG (Zhuang Zhiqing) as a Non independent Director of the Second Board of Directors of the Company 3.04 Proposal on Electing Liu Yadong as a Non independent Director of the Second Board of Directors of the Company 3.05 Proposal on Electing Xiong Wei as a Non independent Director of the Second Board of Directors of the Company 3.06 Proposal on Electing Wang Huan as a Non independent Director of the Second Board of Directors of the Company 4.00 Proposal on the General Election of the Board of Directors and the Election of Independent Directors of the Second Board of Directors 4.01 Proposal on Electing Wang Zhihua as an Independent Director of the Second Board of Directors of the Company 4.02 Proposal on Electing Shao Chunyang as an Independent Director of the Second Board of Directors of the Company 4.03 Proposal on Electing Wang Zexia as an Independent Director of the Second Board of Directors of the Company 4.04 Proposal on Election of PENG-GANGZHANG (Zhang Penggang) as Independent Director of the Second Board of Directors of the Company 5.00 Proposal on General Election of the Board of Supervisors and Election of Non employee Representative Supervisors of the Second Board of Supervisors 5.01 Proposal on Electing Hu Hongming as a Non employee Representative Supervisor of the Second Board of Supervisors of the Company 5.02 Proposal on Electing Liu Min as a Non employee Representative Supervisor of the Second Board of Supervisors of the Company
(688691) Canxin Shares: Securities up 15%
Announcement date: 2024-05-09 00:00:00
Top 5 purchase amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Huatai Securities Co., Ltd. Securities Business Department, Huangpi South Road, Huangpu District, Shanghai 9499801.03 Wanhe Securities Co., Ltd. Beijing Branch 8550784.79 Zhongtai Securities Co., Ltd. Xiantao Qiangou South Road Securities Business Department 7388359.00 Ping An Securities Co., Ltd. Yinchuan Fenghuang North Street Securities Business Department 6747332.56 Headquarter of Guotai Jun'an Securities Co., Ltd. 5949102.84 Top 5 selling amount: Name of business department Purchase amount (yuan) Sales amount (yuan) Ping An Securities Co., Ltd. Shenzhen Shekou Merchants Road Merchants Building Securities Business Department 13813848.95 Guotai Jun'an Securities Co., Ltd. Changchun Weixing Road Securities Business Department 7114160.76 China International Finance Corporation Shanghai Branch 5754135.98 AVIC Securities Co., Ltd. Sichuan Branch 5613383.31 Special for institutions 5448738.79
(688691) Canxin Shares: Notice of Canxin Semiconductor (Shanghai) Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement date: April 26, 2024 00:00:00
(688691) Canxin Shares: Notice of Canxin Semiconductor (Shanghai) Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024 Notice of Canxin Semiconductor (Shanghai) Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-26/688691_20240426_NEF5.pdf
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Adjusting the Allowance of Independent Directors
Announcement date: April 20, 2024 00:00:00
(688691) Canxin Shares: Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Adjusting the Allowance of Independent Directors Announcement of Canxin Semiconductor (Shanghai) Co., Ltd. on Adjusting the Allowance of Independent Directors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-20/688691_20240420_EPJ4.pdf
(688691) Canxin Shares: Announcement on the Resolution of the 14th Meeting of the First Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd
Announcement date: April 20, 2024 00:00:00
(688691) Canxin Shares: Announcement on the Resolution of the 14th Meeting of the First Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd Announcement on the Resolution of the 14th Meeting of the First Board of Supervisors of Canxin Semiconductor (Shanghai) Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-20/688691_20240420_2Q52.pdf
