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Corporate Governance Reports 您當(dāng)前所在位置：首頁 > Investor Relations > Corporate Governance Reports

索引

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· 發(fā)布企業(yè)通訊

· 投資者關(guān)系查詢

· 企業(yè)管治報(bào)告

· 公司推介投影片

· 財(cái)務(wù)報(bào)告

· 公告及通函

2017-12-15 ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2017-12-15 List of Directors and their Roles and Functions
2017-12-15 TERMS OF REFFRENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITD
2017-12-15 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2017-12-15 TERMS OF REFFRENCE OF THE REMUNERATION AND APPRAISAL COMMITEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2017-12-15 Procedures for Shareholders to Propose Directors for Election

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