No.6
公告
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 一微科技AMICRO香港联合交易所
帖子 6 条
一微科技（02065）基本信息
近期公告（披露易 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
帖子
本留言板与日文版、英文版共用。可以用中文、日文或英文发帖。
No.5
公告
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
删除
No.4
公告
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
删除
No.3
公告
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
删除
No.2
公告
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
删除
No.1
公告
2026/10/30 22:01
Formal Notice
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