公司治理
投资者关系
Investor relations

公司治理
  • 公司章                                                                                                                                                       2017-01-19
  • 事迹预告、事迹快报编制制度                                                                                                                            2015-12-15
  • 投融资管理制度                                                                                                                                              2015-12-15
  • 控股子公司管理措施                                                                                                                                        2015-12-15 
  • 独立董事工作制度                                                                                                                                           2015-12-15
  • 董事会秘书工作细则                                                                                                                                        2015-12-15
  • 董事、监事和高级管理人员买卖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
  • 总经理工作细则                                                                                                                                              2014-02-28
  • 董事、监事、高级管理人员薪酬制度                                                                                                                   2014-02-28
  • 募集资金管理制度                                                                                                                                           2013-03-20
版权所有:深圳市惠程信息科技股份有限公司 2015
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