No.6
適時開示 適時開示
2026/11/11 07:30
取締役一覧と役割
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
02065 AMICRO香港本則市場 の掲示板
投稿数 6 件
AMICRO（02065）の銘柄情報
AMICROの最近の開示（HKEXnews）
- 11/11 06:30 取締役一覧と役割 List of Directors and their Roles and Functions
- 11/11 06:27 Terms of Reference of Other Board Committees Rules of Procedure of the Strategy Committee
- 11/11 06:23 Terms of Reference of the Remuneration Committee Rules of Procedure of the Remuneration Committee
- 11/11 06:16 Terms of Reference of the Nomination Committee Rules of Procedure of the Nomination Committee
- 11/11 06:11 Terms of Reference of the Audit Committee Rules of Procedure of the Audit Committee
直近ぶんです。ほかの銘柄も含めた一覧は中国株の適時開示で見られます。
投稿一覧
No.5
適時開示 適時開示
2026/11/11 07:27
Terms of Reference of Other Board Committees
Rules of Procedure of the Strategy Committee
Rules of Procedure of the Strategy Committee
削除
No.4
適時開示 適時開示
2026/11/11 07:23
Terms of Reference of the Remuneration Committee
Rules of Procedure of the Remuneration Committee
Rules of Procedure of the Remuneration Committee
削除
No.3
適時開示 適時開示
2026/11/11 07:16
Terms of Reference of the Nomination Committee
Rules of Procedure of the Nomination Committee
Rules of Procedure of the Nomination Committee
削除
No.2
適時開示 適時開示
2026/11/11 07:11
Terms of Reference of the Audit Committee
Rules of Procedure of the Audit Committee
Rules of Procedure of the Audit Committee
削除
No.1
適時開示 適時開示
2026/10/30 22:01
Formal Notice
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