港股詳情

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中國高精密

0.390

0.000

成交量：191.60萬

成交額：74.21萬

市值：4.05億

市盈率：-11.31

高：0.395

開：0.390

低：0.380

收：0.390

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

中國高精密

交易所：

SEHK

成立時間：

1991

員工人數：

445

公司地址：

Jubilee Centre,Room 703,18 Fenwick Street,Wan Chai,Hong Kong

官網：

http://www.chpag.net

郵編：

- -

電話：

傳真：

852 2877 1807

簡介：

中國高精密自動化集團有限公司是一家主要從事精密儀錶產品製造及銷售業務的香港投資控股公司。該公司通過兩大分部運營。自動化儀錶及技術產品分部從事高精密工業自動化儀錶及技術產品的製造及貿易業務。該分部產品包括智能数字显示控制器、流量積算儀、壓力變送器及多路巡檢儀。鐘錶儀錶分部從事多功能全塑石英錶機芯的製造及貿易業務。該公司主要在中國及香港開展業務。

董事

名稱

職位

黃訓松

董事會主席，執行董事

張全

執行董事

蘇方中

執行董事

鄒崇

執行董事

陳玉曉

獨立非執行董事，薪酬委員會主席，提名委員會主席，審核委員會主席

胡國清

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會委員

吉勤之

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會委員

黃世震

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會委員

股東

名稱

職位

黃訓松

行政總裁

蘇方中

副總經理

鄒崇

副總經理

張全

公司秘書

唐崇森

電氣總工程師

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