Corporate Governance

2020.12.09
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2020.12.09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.12.09
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2020.12.09
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2020.12.09
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2020.12.09
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR
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HKD
Stock code：06999.HK
Listed in Hong Kong Stock Exchange with Code
Highest/HKD
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Lowest/HKD
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Tx Vol/10k
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Tx Amt/10k HKD
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By
Hong Kong time more than 15 minutes or delay quotation
Source: sina finance and economics