Corporate Governance Reports - 河北建设集团股份有限公司

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索引

· 发布企业通讯

· 投资者关系查询

· 企业管治报告

· 公司推介投影片

· 财务报告

· 公司讯息

· 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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