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> Investor Relations > Corporate Governance
File
Date
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-03-20
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2019-05-30
Audit Committee Terms of Reference
2018-12-31
Amended and Restated Memorandum and Articles of Association
2014-05-16
Procedures of a Shareholders to Propose a Person for Election as a Director
2012-05-21
Remuneration Committee Terms of Reference
2012-03-23
Nomination Committee Terms of Reference
2012-03-23
Audit Committee Terms of Reference
2012-03-23
8 Record 1/1 page
Add:Shanshui Industrial Park, Gushan Town,Changqing District,Jinan City, China. P.C:250307
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