亚洲Av无码午夜国产精品色软件|丝袜 亚洲 另类 欧美 综合|四季AⅤ国产一区二区三区|老熟妇精品一区二区三区|日韩精品无码一区二区|
Home
About us
Who we are
Structure
Strategy
Latest News
History
Our Honor
Responsibility
Contact us
Industries
Coal Mining
Aerospace (AM)
Investment
Governance
Announcement
Reports
Investors
Stock
Culture
Concept
Image
Activities
Media
Careers
中文
Articles of association
Articles of association (2023-11)
Articles of association (adopted and implemented at the 2020 shareholders' meeting on May 28, 2021)
Rules and regulations
Independent director working system (Revised in 2023)
Remuneration management system for directors, supervisors and senior managers of the company (January 2014)
Detailed rules of work of the management team
Registration and reporting system for inside information insiders
Management system for the submission and use of external information
Accountability system for major errors in annual report information disclosure
Rules of work of the Audit Committee
Annual report system of independent directors
Special system to prevent controlling shareholders and related parties from occupying company funds
Internal reporting system for major matters
Company information disclosure management system
Norms for investor relations management
Investor relations management system
Internal control system of the company
Implementation rules of the Remuneration and Evaluation Committee of the Board of Directors
Detailed rules for the implementation of the nomination Committee of the Board of Directors
Detailed rules for the implementation of the Audit Committee of the Board of Directors
Detailed rules of work of the Strategy Committee
Implementation rules of the Strategy Committee of the Board of Directors
Independent director working system
Detailed rules of work of the management team
Rules of procedure of shareholders' meeting (November 2021)
Rules of procedure of the Board (November 2021)
Rules of procedure of the Board of Supervisors (November 2021)
Address:
03-06, 40th floor, China Life Financial Center, 88 Yincheng Road, Pudong District, Shanghai
Tel:
021-61050111
Zip code:
200120
Email:
sundiro@sundiro.com
Home
About us
Who we are
Structure
Strategy
Latest News
History
Our Honor
Responsibility
Contact us
Industries
Coal Mining
Aerospace (AM)
Investment
Governance
Announcement
Reports
Investors
Stock
Culture
Concept
Image
Activities
Media
Careers
微信掃一掃
Partners Link
Wujiu Coal Group
瓊ICP備10000100號
Copyright © 新大洲控股 All rights reserved.
界首市
|
邢台县
|
枝江市
|
深州市
|
尼勒克县
|
白沙
|
都安
|
靖安县
|
衡阳县
|
永登县
|
惠安县
|
苏州市
|
肇东市
|
北碚区
|
陈巴尔虎旗
|
陕西省
|
台东市
|
黔南
|
观塘区
|
右玉县
|
城市
|
隆回县
|
石狮市
|
察雅县
|
柏乡县
|
合阳县
|
科技
|
襄城县
|
涞水县
|
噶尔县
|
塔城市
|
哈巴河县
|
汶上县
|
苍溪县
|
三台县
|
松阳县
|
南溪县
|
四子王旗
|
承德县
|
丽江市
|
陆河县
|