澳门太阳城集团-www.77139a.com-澳门太阳集团2018网站
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澳门太阳城集团
公司治理
  • 公司章                                                                                                                                                       2017-01-19
  • 功绩预报、功绩快报体例轨制                                                                                                                            2015-12-15
  • 投融资管理制度                                                                                                                                              2015-12-15
    澳门太阳城集团
  • 近代子公司管理办法                                                                                                                                        2015-12-15 
  • 自力董事工作制度                                                                                                                                           2015-12-15
  • 董事会秘书事情细则                                                                                                                                        2015-12-15
  • 董事、监事和高级管理人员生意本公司股票管理制度                                                                                              2015-12-15
  • 证券投资管理制度                                                                                                                                           2015-01-09
  • 投资理财管理制度                                                                                                                                           2014-07-08
  • 总经理事情细则                                                                                                                                              2014-02-28
  • 董事、监事、高级管理人员薪酬轨制                                                                                                                   2014-02-28
  • 召募资金管理制度                                                                                                                                           2013-03-20
澳门太阳集团2018网站
www.77139a.com
版权所有:深圳市惠程信息科技股份有限公司 2015