鸿利在线,鸿利0166,鸿利官方网址

守则和政策
Board Diversity Policy 点击此处下载董事会多元化政策
Policy of Material Subsidiaries 点击此处下载主要子公司政策
Code of Conduct for Prevention of Insider Trading Policy 单击此处下载防止内幕交易政策行为守则
Familiarisation Programme for Independent Directors 点击此处下载独立董事熟悉计划
Nomination and Remuneration Policy 单击此处下载提名和薪酬政策
Policy on Material Information 点击此处下载材料信息政策
Policy on Preservation Of Documents And Archival Documents 点击这里下载文件和档案保存政策
Related Party Transaction Policy 单击此处下载关联方交易政策
Risk Management Policy 点击此处下载风险管理政策
Code of Conduct for Board & Senior officers 单击此处下载董事会和高级管理人员行为准则
Vigil Mechanism Policy 单击此处下载守夜机制政策
Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 单击此处,下载未公开的价格敏感信息的公平披露操作规范和程序修订版
Revised Code of Conduct 单击此处下载修订后的行为准则