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1982year

Date of establishment

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200台

出口销售数量

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1994year

Listing on the Hong Kong Stock Exchange

corporate governance

The corporate governance structure of Guangnan group consists of three parts: the board of shareholders, the board of directors and the management. The company operates in strict accordance with the Company Ordinance, the securities and Futures Ordinance, the code of corporate governance and other laws and regulations, the relevant provisions of the stock exchange of Hong Kong and other applicable laws and regulations in Hong Kong, continuously improves the corporate governance rules, and gradually improves the level of corporate governance and the transparency of information disclosure.

Corporate governance structure

The corporate governance structure of Guangnan group consists of three parts: the board of shareholders, the board of directors and the management. The company operates in strict accordance with the Company Ordinance, the securities and Futures Ordinance, the code of corporate governance and other laws and regulations, the relevant provisions of the stock exchange of Hong Kong and other applicable laws and regulations in Hong Kong, continuously improves the corporate governance rules, and gradually improves the level of corporate governance and the transparency of information disclosure. The governance structure of Guangnan group is as follows:

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Basic information

Notice on reissuing the lost stock certificate

 

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articles of association

 

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Procedures for shareholders to nominate candidates for directors

 

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Diversification policy of board members

 

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Announcements and circulars

 

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Interim report and annual report

 

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