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Corporate
ASTRO THERMAL TECH
SHANGHI GENES TECH
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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
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繁中
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Announcement and Circulars
Corporate Governance
Date
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2017 Aug 14
中期報告2017
1499.6 KB
2017 Aug 14
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
559.8 KB
2017 Aug 14
INTERIM REPORT 2017
1390.8 KB
2017 Aug 04
股份發行人的證券變動月報表(截至二零一七年七月三十一日)
376.7 KB
2017 Jul 13
審核委員會之職權範圍
629.8 KB
2017 Aug 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
347.1 KB
2017 Jul 13
Terms of reference of audit committee
208 KB
2017 Aug 02
董事會召開日期
244.8 KB
2017 Jul 13
提名委員會之職權範圍
500.8 KB
2017 Aug 02
Date of Board Meeting
356 KB
2017 Jul 13
Terms of reference of nomination committee
191.6 KB
2017 Jul 13
公佈發售價及配發結果
723.1 KB
2017 Jul 13
薪酬委員會之職權範圍
527.9 KB
2017 Jul 13
Announcement of Offer Price and Allotment Results in English
426.5 KB
2017 Jul 13
Terms of reference of remuneration committee
195.7 KB
2017 Jul 13
公司資料報表
337.9 KB
2017 Jul 13
風險管理委員會之職權範圍
493 KB
2017 Jul 13
Terms of reference of risk management committee
191 KB
2017 Jul 13
Company Information Sheet
139.1 KB
2017 Jul 13
董事名單與其角色和職能
348.5 KB
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Corporate
ASTRO THERMAL TECH
SHANGHI GENES TECH
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
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