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Investor Relations

Investor Relations

List of Directors, Responsibilities of Committee

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  • Arrangements for the Electronic Dissemination of Corporate Communications

    Categories:

    公司治理

    Number of downloads:

    73

    File size:

    93KB

    Time:

    2024-01-02 16:32:00

    1
  • Shareholders' Communication Policy

    Categories:

    公司治理

    Number of downloads:

    94

    File size:

    43KB

    Time:

    2020-05-21 07:35:09

    1
  • Board Diversity Policy

    Categories:

    公司治理

    Number of downloads:

    90

    File size:

    38KB

    Time:

    2020-05-21 07:34:42

    1
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company

    Categories:

    公司治理

    Number of downloads:

    15

    File size:

    42KB

    Time:

    2020-05-21 07:32:44

    1
  • List of Directors and Their Roles and Functions

    Categories:

    公司治理

    Number of downloads:

    105

    File size:

    124KB

    Time:

    2022-05-06 09:12:00

    1
  • Terms of Reference of the Remuneration Committee

    Categories:

    公司治理

    Number of downloads:

    25

    File size:

    429KB

    Time:

    2020-05-21 07:31:00

    1
  • Terms of Reference of the Nomination Committee

    Categories:

    公司治理

    Number of downloads:

    16

    File size:

    428KB

    Time:

    2020-05-21 07:31:00

    1
  • Terms of Reference of the Audit Committee

    Categories:

    公司治理

    Number of downloads:

    20

    File size:

    440KB

    Time:

    2020-05-21 07:31:00

    1
Arrangements for the Electronic Dissemination of Corporate Communications
1
Shareholders' Communication Policy
1
Board Diversity Policy
1
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
1
List of Directors and Their Roles and Functions
1
Terms of Reference of the Remuneration Committee
1
Terms of Reference of the Nomination Committee
1
Terms of Reference of the Audit Committee
1