• Home
  • about
    Corporate Video Our Group Corporate Culture Social Responsibility Milestones Certifications Stock Information
  • Our Products
    Solar Grade Products Manufacturing Process Factory
  • Media Center
    News Info Multimedia
  • Investor Relations
    Announcement Annual Report Listing Information Prospectus
  • Career
    Job Listings
  • Contact Us
    Contact Us Leave a Message Site Map Worldwide
Investor Relations
  • Announcement
  • Annual Report
  • Listing Information
  • Prospectus

Current Location：Home > > Investor Relations > Listing Information

2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
  • 2024-05-07 List of directors and their roles and functions Download PDF
  • 2012-09-20 List of directors and their roles and functions Download PDF
  • 2012-03-30 Terms of reference of the nomination committee of the board of di... Download PDF
  • 2012-03-30 Terms of reference of the remuneration committee of the board of ... Download PDF
  • 2012-03-30 Term of reference of the audit committee of the board of director... Download PDF
  • 2012-03-30 Consolidated version of memorandum and articles of association of... Download PDF
  • 2012-03-30 Announcement Download PDF
  • 2012-03-30 List of directors and their roles and functions Download PDF
  • 2012-03-30 Terms of reference of the corporate governance comittee of the b... Download PDF
  • 2012-03-30 Procedures for shareholders to propose a person for election as ... Download PDF
  • 2012-03-30 Shareholders communication policy Download PDF
  • 2012-03-30 Corporate Governance Download PDF
Previous    1    Next   

版权所有 @卡姆丹克太阳能系统集团有限公司 COPYRIGHT COMTEC SOLAR SYSTEMS GROUP LIMITED沪ICP备08020802号