About Us
關於我們
Milestone
Latest News
Focus
Products & Our Service
Heating solution provider
Private 5G+ CMS Network
Semiconductor Used Equipment
Semiconductor Spare Parts
Semiconductor Parts Repair
Acting
Investor Relations
Investor Zone
ESG
Contact
English
繁中
简中
靖洋科技
About Us
關於我們
Milestone
Latest News
Focus
Products & Our Service
Heating solution provider
Private 5G+ CMS Network
Semiconductor Used Equipment
Semiconductor Spare Parts
Semiconductor Parts Repair
Acting
Investor Relations
Investor Zone
ESG
Contact
繁中
English
简中
File type
Corporate Governance
All
Announcement and Circulars
Corporate Governance
Select Year
2025
2024
2023
2022
2021
2020
2019
2018
2017
Date
Documents
File size
Download
2017 Jul 13
Terms of reference of risk management committee
191 KB
2017 Jul 13
董事名單與其角色和職能
348.5 KB
2017 Jul 13
List of directors
90 KB
2017 Jul 13
組織章程大綱及細則
536 KB
2017 Jul 13
Memorandum and articles
380.7 KB
2017 Jul 13
股東提名人選參選董事的程序
406.8 KB
2017 Jul 13
Procedures for shareholders to propose a person for election as director
149.3 KB
2017 Jul 13
董事會成員多元化政策
459 KB
2017 Jul 13
Board diversity policy
91 KB
2017 Jul 13
股東通訊政策
429.3 KB
2017 Jul 13
Shareholders’ communication policy
159.4 KB
1
2
3
About Us
關於我們
Milestone
Latest News
Focus
Products & Our Service
Heating solution provider
Private 5G+ CMS Network
Semiconductor Used Equipment
Semiconductor Spare Parts
Semiconductor Parts Repair
Acting
Investor Relations
Investor Zone
ESG
Contact
English
繁中
简中
INQUIRY
Product Inquiry
Item Quantity
(0)
Add Inquiry
SEARCH
Product Search
Please select a category
Heating solution provider
Private 5G+ CMS Network
Semiconductor Used Equipment
Semiconductor Spare Parts
Semiconductor Parts Repair
Acting
Please select a subcategory
Heater
Customizer heating jacket
AC control box
Equipment Trading
Equipment Refurbishment
EQ Utilization Upgrade
Installation/ Relocation
Alternative
Spare Parts
Parts Repair
VSP
Heater Trace
Please Enable cookies to improve your user experience
依據歐盟施行的個人資料保護法,我們致力於保護您的個人資料並提供您對個人資料的掌握。 我們已更新並將定期更新我們的隱私權政策,以遵循該個人資料保護法。請您參照我們最新版的
隱私權聲明
。
Continue