14
2015-10
List of Directors and their Roles and Functions
ListofDirectorsandtheirRolesandFunctions.pdf(下载地址)
14
2015-10
董事人员名单与董事角色和职能(中文)
董事人员名单与董事角色和职能(中文).pdf(下载地址)
14
2015-10
Terms of Reference of the Nomination Committee Under the Board
TermsofReferenceoftheNominationCommitteeUndertheBoard.pdf(下载地址)
14
2015-10
董事会提名委员会议事规则 (中文)
董事会提名委员会议事规则(中文).pdf(下载地址)
14
2015-10
Terms of Reference of the Audit Committee Under the Board
TermsofReferenceoftheAuditCommitteeUndertheBoard.pdf(下载地址)
14
2015-10
董事会审计委员会议事规则(中文)
董事会审计委员会议事规则(中文).pdf(下载地址)
14
2015-10
Procedures for the Nomination of Candidates for Directors by Shareholders
ProceduresfortheNominationofCandidatesforDirectorsbyShareholders.pdf(下载地址)
14
2015-10
股东提名董事程序(中文)
股东提名董事程序(中文).pdf(下载地址)
14
2015-10
发售价及配发结果公告
发售价及配发结果公告.pdf(下载地址)
14
2015-10
Announcement of Offer Price and Allotment Results
AnnouncementofOfferPriceandAllotmentResults.pdf(下载地址)