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瑞声科技(02018.HK):吴春媛获委任为提名委员会成员
Ge Long Hui· 2025-10-02 00:51
格隆汇10月2日丨瑞声科技(02018.HK)发布公告,自2025年10月1日起:非执行董事吴春媛获委任为提名 委员会成员;及独立非执行董事郭琳广不再担任提名委员会成员。 ...
瑞声科技:非执行董事吴春媛获委任为提名委员会成员
Zhi Tong Cai Jing· 2025-10-01 12:41
瑞声科技(02018)发布公告,自2025年10月1日起,非执行董事吴春媛女士获委任为本公司提名委员会(提 名委员会)成员;及独立非执行董事郭琳广先生不再担任提名委员会成员。 ...
瑞声科技(02018):非执行董事吴春媛获委任为提名委员会成员
智通财经网· 2025-10-01 12:23
智通财经APP讯,瑞声科技(02018)发布公告,自2025年10月1日起,非执行董事吴春媛女士获委任为本 公司提名委员会(提名委员会)成员;及独立非执行董事郭琳广先生不再担任提名委员会成员。 ...
瑞声科技(02018) - 董事名单与其角色和职能
2025-10-01 10:16
潘政民先生 (行政總裁) 莫祖權先生 (常務董事) 非執行董事: 吳春媛女士 獨立非執行董事: (於開曼群島註冊成立之有限公司) (股份代號:2018) 董事名單與其角色和職能 瑞聲科技控股有限公司董事會(「董事會」)成員載列如下: 執行董事: | | 委員會 | | | | | --- | --- | --- | --- | --- | | | 審核及風險 | 薪酬 | 提名 | 可持續發展 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | | 張宏江先生 | M | M | C | | | 郭琳廣先生 | C | M | | M | | 彭志遠先生 | M | C | M | M | | 吳春媛女士 | | | M | M | | 莫祖權先生 | | | | C | 附註: C 有關委員會主席 M 有關委員會成員 香港,2025年10月1日 張宏江先生 (董事會主席) 郭琳廣先生 彭志遠先生 董事會設有四個委員會。下表提供相關董事會成員在這些委員會中所擔任的職位: ...
瑞声科技(02018) - 提名委员会的组成变动
2025-10-01 10:13
(於開曼群島註冊成立之有限公司) (股份代號:2018) 提名委員會的組成變動 瑞聲科技控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此公佈,自2025 年10月1日起: 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公佈全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 作出上述變動後,提名委員會由兩名獨立非執行董事(張宏江先生和彭志遠先生) 及一名非執行董事(吳春媛女士)組成。提名委員會主席是張宏江先生。 代表董事會 瑞聲科技控股有限公司 主席 張宏江 香港,2025年10月1日 (i) 非執行董事吳春媛女士獲委任為本公司提名委員會(「提名委員會」)成員;及 (ii) 獨立非執行董事郭琳廣先生不再擔任提名委員會成員。 上述變動乃因應香港聯合交易所有限公司證券上市規則(「上市規則」)及上市規則 附錄C1所載企業管治守則於2025年7月1日生效的修訂而作出。 於本公佈日期,董事會成員為潘政民先生、莫祖權先生及吳春媛女士,以及三位 獨立非執行董事張宏江先生、彭志遠先生及郭琳廣先生。 ...
瑞声科技:全新1G6P WLG镜头和超聚光棱镜“联袂上市”
人民财讯9月30日电,据瑞声科技消息,近日,瑞声科技开发的全新1G6P WLG镜头、超聚光棱镜等产 品和光学解决方案,已在客户最新发布的主流旗舰系列机型中搭载应用。其中,1G6P WLG镜头为全系 搭载,超聚光棱镜则搭载于高配机型。这也是两款WLG产品首次同步应用于同款主流旗舰机型。 ...
港股苹果概念股午后涨幅扩大 丘钛科技涨7.11%
Mei Ri Jing Ji Xin Wen· 2025-09-30 06:47
Core Viewpoint - The Hong Kong stock market saw a significant increase in Apple-related stocks on September 30, with notable gains among several companies [1] Company Summaries - Hillstone Technology (丘钛科技) experienced a rise of 7.11%, reaching HKD 16.73 [1] - Sunny Optical Technology (舜宇光学) increased by 4.61%, trading at HKD 89.6 [1] - Hon Teng Precision (鸿腾精密) rose by 4.2%, with a price of HKD 6.45 [1] - AAC Technologies (瑞声科技) saw an increase of 2.56%, priced at HKD 45.64 [1]
9月25日【港股Podcast】恆指、泡泡瑪特、紫金礦業、寧德時代、理想汽車、瑞聲科技
Ge Long Hui· 2025-09-26 03:43
Group 1: Hang Seng Index (HSI) - Investors believe that the strong support level is at 26,400, holding bull certificates with a redemption price of 25,900. Bearish investors expect a drop to 26,050, holding bear certificates with a redemption price of 27,078 [1] - Technical signals indicate a "sell" recommendation, with support levels at 25,800 and 25,400, while resistance is at 26,900. There are numerous bull certificates near the redemption price of 25,400, with leverage exceeding 21 times [1] - Investors are advised to compare product terms carefully, as some products with higher redemption prices may offer lower leverage and higher premiums, making them less attractive [1] Group 2: Pop Mart (09992.HK) - Investors are inquiring about the possibility of bull certificates dropping to 250 HKD, while others are optimistic about a rise to 268 HKD, holding bull certificates with a redemption price of 240 HKD [8] - The stock price rose to 261.8 HKD, with support identified at 247 HKD. The technical signal is a "buy," with resistance at 283 HKD [8] - Investors are cautioned against short-term products expiring between October and December due to significant time value decay, while longer-term products may offer better leverage [8] Group 3: Zijin Mining (02899.HK) - The stock price has been rising, reaching a high of 31.62 HKD, approaching the upper limit of the Bollinger Bands. Resistance levels are at 32.9 HKD and 33.8 HKD, with a short-term signal indicating a "sell" [15] Group 4: Contemporary Amperex Technology (03750.HK) - The stock price closed at 532 HKD, with a high of 535.5 HKD, nearing the upper limit of the Bollinger Bands. The first resistance level is at 558 HKD, with a potential second resistance at 604 HKD [21] - Investors are advised to consider products with exercise prices between 560-590 HKD, which have lower premiums and higher probabilities of moving from out-of-the-money to in-the-money [21] Group 5: Li Auto (02015.HK) - The stock price has surpassed 100 HKD, closing at 102 HKD, with technical signals indicating a "buy." Resistance levels are at 106 HKD and 110 HKD, with a target of 120 HKD [26] Group 6: AAC Technologies (02018.HK) - The stock has been declining, and the short-term trend is a "sell." Investors looking for entry points should exercise patience, with support levels at 44.2 HKD and 41.1 HKD [31]
瑞声科技(02018) - 致非登记股东之通知信函及回条 - 2025中期报告之发佈通知及以电子方式...
2025-09-25 08:40
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock code 股份代號: 2018) Dear Non-registered Shareholder(s)(Note) , Notice of publication of 2025 Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and ...
瑞声科技(02018) - 致登记股东之通知信函及回条 - 2025中期报告之发佈通知及以电子方式发...
2025-09-25 08:38
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock code 股份代號: 2018) Dear Registered Shareholder(s), AAC Technologies Holdings Inc. (the "Company") Notice of publication of 2025 Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limi ...