Chinese
Home
About Livzon
Chairman's Speech
Milestones
Leaders' Caring
Company Honors
Cultural Vision
Contact Us
Media
Livzon News
Employment system
Investor Relations
Company Governance
Announcement
Financial Reports
ESG Report
Shareholder Returns
Stock Information
Sustainable Development
Human Development
Board Diversity Policy
Business Ethics
Supplier
Environment, Occupational Health and Safety (EHS)
Philanthropy
Privacy Policy
Tax policy
ESG Ratings and Honors
Product
Leading Products
Products List
ADR Reporting
R&D
R&D Platforms
Livzon microspheres
Livzon Bio
Livzon Research Institute
R&D Achievements
IP Achievements
Overseas Market
Overseas Business
Specialty Products
Certificates
Contact us
Join Us
Social Recruitment
Campus Recruitment
Compensation and Benefits
Appeal Against
Bidding procurement
Tender Announcement
Supplier Login
Supervision and Reporting
Contact information
Online message
ESG report
Shareholder returns
Stock information
Contacts
Articles of Association (A+H)
File size:
230.5KB
File Type:
pdf
2014-01-16
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
37.4KB
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
38.6KB
TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013
50.2KB
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013
47.6KB
LISTING OF THE OVERSEAS LISTED FOREIGN SHARES BY WAY OF INTRODUCTION ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITE
136.9KB
2014-01-15
130.2KB
2014-01-14
5.9MB
137.1KB
