ABOUT US
Enterprise Profile
Development History
INVESTORS
listing information
Notice/Circular
Financial Information
Corporate Governance
Investors hotline
News
Technology
Presentation of projects
Features&Framework
Application
Manufacture
Intelligent manufacturing
Information-based management
Production layout
Cooperation
Partner
Broad Alliance
Products
Specification/Drawings
3C System
Library
Consultation
Join Us
Contact
Headquarter
Wholly-owned factories
JV factories WeChat
中/EN
中文简体
中文繁体
EN
Home
> Corporate Governance
05
th
Nov
2019
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
Publisher: Broad
Number of views:
05
th
Nov
2019
Terms of Reference of the Audit Committee of the Board of Directors
Publisher: Broad
Number of views:
05
th
Nov
2019
Procedures for Shareholders’ Nomination of Candidates for Directors
Publisher: Broad
Number of views:
05
th
Nov
2019
Board Diversity Policy
Publisher: Broad
Number of views:
05
th
Nov
2019
Shareholders Communication Policy
Publisher: Broad
Number of views:
页次:2/2 每页5 总数10
首页
上一页
下一页 尾页 转到:
第 1 页
第 2 页
listing
information
Notice
Circular
Financial
Information
Corporate
Governance
Investors
hotline