| Release time | Document | Download |
|---|---|---|
| 2025-03-26 19:12 | Model Code for Securities Transactions by Directors and Specific Persons(only Chinese version) | Download（157.72KB,PDF） |
| 2025-03-26 18:54 | The Responsibilities of the Directors(only Chinese version) | Download（200.41KB,PDF） |
| 2025-03-25 18:23 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS? | Download（28.55KB,PDF） |
| 2024-12-23 13:53 | Compliance with Corporate Governance Code（only Chinese version) | Download（300.48KB,PDF） |
| 2024-09-25 09:22 | Anti-corruption Policy | Download（167.4KB,PDF） |
| 2024-09-25 09:23 | Whistleblowing Policy | Download（141.75KB,PDF） |
| 2024-03-26 19:00 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download（28.48KB,PDF） |
| 2022-12-16 18:55 | Terms of Reference for the Remuneration Committee | Download（42.42KB,PDF） |
| 2020-08-25 16:56 | List of Directors and their Roles and Functions | Download（27.89KB,PDF） |
| 2018-12-10 06:30 | Terms of Reference for the Nomination Committee | Download（174.19KB,PDF） |
| 2018-12-10 06:30 | Terms of Reference for the Audit Committee | Download（185.84KB,PDF） |
| 2016-07-12 00:00 | Procedures for Shareholders to Propose a Person for Election as a Director | Download（28.65KB,PDF） |
| 2016-07-12 06:54 | Terms of Reference for the Remuneration Committee | Download（169.83KB,PDF） |
| 2016-07-12 06:52 | Terms of Reference for the Audit Committee | Download（183.14KB,PDF） |
| 2016-07-12 06:51 | Terms of Reference for the Nomination Committee | Download（162.48KB,PDF） |
滬ICP備19003315號 ? 2014-2019 YiHai International Holdings Limited