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About
Group Profile
Organization
Culture
Memorabilia
Honor
Products
Download
Brochure
Investor
Capital Structure
Company Announcement
Financial Summary
Legal publicity
Corporate Governance
News
Group News
Staff style
Contact
ContactDetails
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Complaints and Suggestions
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19
2025-08
旗濱集團審計及風(fēng)險委員會實施細(xì)則(2025年6月修訂)
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19
2025-08
旗濱集團戰(zhàn)略及發(fā)展委員會實施細(xì)則(2025年6月修訂)
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19
2025-08
旗濱集團獨立董事專門會議制度(2025年6月修訂)
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19
2025-08
旗濱集團內(nèi)部控制缺陷認(rèn)定標(biāo)準(zhǔn)(2025年4月修訂)
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19
2025-08
旗濱集團內(nèi)部控制自我評價制度(2025年4月修訂)
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19
2025-08
旗濱集團內(nèi)部控制制度(2025年4月修訂)
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19
2025-08
旗濱集團媒體來訪和投資者調(diào)研接待制度(2025年4月修訂)
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19
2025-08
旗濱集團會計師事務(wù)所選聘制度(2025年4月修訂)
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