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Hangzhou Silan Microelectronics CO.,LTD.
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Occasional Announcement
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Occasional Announcement
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2010
Old Announcement
2006-12-18
The 2nd Session of the 3rd Board of Directors Resolution.
2006-11-16
The 1st Session of the 3rd Supervisory Committee Resolution.
2006-11-16
The 1st Session of the 3rd Board of Directors Resolution.
2006-11-16
The 1st Occasional General Meeting Resolution.
2006-11-10
The Announcement of Signing Agreement with ESS Technology, Inc. (US) for DVD Technology Cooperation.
2006-10-30
The Announcement of Circulation Shares with Sales-condition Going Public
2006-10-30
The 22nd Session of the 2nd Board of Directors Resolution and the Notice of Convening the 1st Occasional General Meeting of 2006.
2006-10-30
The 6th Session of the 2nd Supervisory Committee Resolution.
2006-08-25
The 21st Session of the 2nd Board of Directors Resolution.
2006-08-04
The Statement of the Company Income Tax Preferential Policy Enjoyment of 2005.
2006-05-30
Company Announcement.
2006-04-27
The Forecast of Revenue Increase in the First Half Year of 2006.
2006-04-24
The Annual Profit Distribution of 2005 and the Capital Increase Execution Statement.
2006-04-19
The 2005 General Meeting Resolution.
2006-04-10
The Supplementary Notice for 2005 General Meeting.
2006-03-16
Announcement of The Progress of Subsidiary Stock Transfer.
2006-03-14
The Report of Routing Affiliate Transactions of Company.
2006-03-14
The 5th Session of the 2nd Supervisory Committee Resolution.
2006-03-14
The 19th Session of the 2nd Board of Directors Resolution and the Notice of Convening the 2005 Annual General Meeting.
2006-03-03
The Statement of Subsidiary Stock Transfer.
2006-03-02
The Announcement of the Progress of Project Cooperation between Subsidiary and Sipex
2006-03-02
The Change of Shareholder’s Name Announcement.
2005-12-20
The Holding Subsidiary Stock Transfer Announcement.
2005-12-20
The 18th Session of the 2nd Board of Directors Resolution.
2005-11-18
The 17th Session of the 2nd Board of Directors Resolution.
2005-11-18
Raised Funds Management Bylaws.
2005-11-18
The Correction Report for the Advice of Zhejiang Regulatory Bureau, China Securities Regulatory Commission.
2005-10-27
The Share Allot Reform Plan Execution Announcement.
2005-10-19
The 2nd Notice for Convening the General Meeting about Share Allot Reform.
2005-09-29
The 1st Notice for Convening the General Meeting about Share Allot Reform.
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