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About
Group introduction
Leading teams
Organizational chart
Enterprise culture
Development strategy
Honor qualification
Investment enterprise
Business
Pharmaceutical industry
Real-estate development
Innovation
News
Investor
Stock information
Company governance
Periodical report
Company announcement
Interactive platform
Talent
Talent concept
Talent recruitment
Talent cultivation
CSR
Concept of responsibility
Public welfare
To stimulate the potential of life so that life blossomed in the hone
Investor
Stock information
Company governance
Periodical report
CN
Stock information
Company governance
Periodical report
Company announcement
Interactive platform
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About
Group introduction
Leading teams
Organizational chart
Enterprise culture
Development strategy
Honor qualification
Investment enterprise
Business
Pharmaceutical industry
Real-estate development
Innovation
News
Investor
Stock information
Company governance
Periodical report
Company announcement
Interactive platform
Talent
Talent concept
Talent recruitment
Talent cultivation
CSR
Concept of responsibility
Public welfare
各专业委员会成员及责任范围
股东大会议事规则
第一条 为规范长春高新技术产业(集团)股份有限公司(以下简称“公司”)行为,保障股东依法行使权利,确保股东大会高效规范运作和科学决策,完善公司治理结构,根据《中华人民共和国公司法》(以下简称“《公司法》”)、《中华人民共和国证券法》(以下简称“《证券法》”...
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监事会议事规则
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独立董事工作细则
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公司章程(2017修订)
2020-01-15
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董事会秘书工作细则
2020-01-15
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公司章程
2020-01-15
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