简体中文
|
繁體中文
|
English
Investor Relations
Home
Group Profile
About Us
Chairman Speech
Organizational Structure
Management Team
Corporate Milestones
Investor Relations
Company Information
Information Disclosure
Prospectus
Financial Reports
Announcements & Notices
Corporate Governance
Members of the Board
Members of the board of supervisors
Corporate Governance Policy
Stock
IR Contact
Business Field
City Gas
Env. & Infra.
Financial Investment
News Center
Group News
Industry News
Recruitment
Contact Us
Corporate Governance
>
English
>
Investor Relations
>
Corporate Governance
序号
标题
发布时间
1
Articles of Association(2023)
2024.03.29
2
Members of the board of supervisors
2021.05.20
3
Shareholders Communication Policy
2016.12.02
4
Board Diversity Policy
2016.12.02
5
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A “DIRECTOR”)
2016.12.02
6
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (Amended)
2016.12.02
7
Terms of Reference of the Nomination Committee of the Board of Directors
2016.12.02
8
Terms of Reference of the Audit Committee of the Board of Directors (Amended)
2016.12.02
9
Members of the Board
2016.11.22
|<
<
1
>
>|
共1页
每页10条
共9条
mv免费在线播放网站
www.by1688.com进入
萝幼珍品
汤姆官方影院tom中转站
45p在线观看
链接
链接