广西快3

   
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Corporate Governance
 
   
     
Shareholders' Meetings
广西快3Shareholders' Meeting Rules and Procedures   List of Major Shareholders
 
Directors and Meetings of the Board of Directors
Director Election Regulations   Resolution of the Board of Directors (Please click the year to download the related material)
    [ 2019 ] [ 2018 ] [ 2017 ] [ 2016 ] [ 2015 ]
广西快3Rules and Procedures of the Meeting of Board of Directors   Communication between Independent Directors, the Chief Internal Auditors and CPAs (Please click the year to download the related material)
  [ 2018 ]
Rules of Performance Evaluation of the Board of Directors   Rules Governing the Scope of Powers of Independent Directors
 
Functional Committees
Audit Committee Charter   Compensation Committee Charter
   
Internal Policies
Articles of Incorporation   广西快3Delta Group Code of Conduct
Operating Procedures of Acquisition or Disposal of Assets   Table of Authorized Limits for the Acquisition or Disposal of Assets
Operating Procedures of Fund Lending   Operating Procedures of Endorsement and Guarantee
广西快3Delta Corporate Social Responsibility Best Practice Principles   广西快3Management Procedures for Handling Charitable Donations or Sponsorships
Internal Auditing Organization and Operation   Ethical Corporate Management Best Practice Principles
Corporate Governance Best Practice Principles   Delta tax policy
Delta Modern Slavery and Human Trafficking Statement   广西快3Delta Group Human Rights and Employment Policy
[ 2018 ] [ 2017 ]    
The Implementation of Ethical Corporate Management (Please click the year to download the related material)   The Implementation of Corporate Governance (Please click the year to download the related material)
[ 2018 ]   [ 2018 ]
The Implementation of CSR (Please click the year to download the related material)   Delta Conflict Minerals Policy
[ 2018 ]    
Delta Environmental Safety and Health Policies   Procedures for Handling Material Inside Information
 
Others
广西快3Organization Chart and Managers' Major Responsibility    
 
Supply Chain
Delta Survey for Metal Origins and Declaration of Conflict Metal Free   Delta Integrity Undertaking
Delta Environment-Related Substances   Delta Supplier CSR Policy
Delta Supplier Code of Conduct   Supplier Social Responsibility Management Measures
Delta Supplier Sustainability Commitment    
     
     
 
 
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吉林快3 上海快3 江苏快3 玖玖棋牌app 福建11选5走势 安徽快3 河北快3 吉林快3 甘肃快3 湖北快3走势