CHINA NATIONAL HEAVY DUTY TRUCK GROUP CO.,LTD
SINOTRUK (Hong Kong) Limited
SINOTRUK IMPORT & EXPORT CO.,LTD
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>> Corporate >> Relevant documents
ARTICLES OF ASSOCIATION
[2023-06-28]
Terms of Reference of the Remuneration Committee
[2023-03-30]
Terms of Reference of the Nomination Committee
[2022-08-31]
Terms of Reference of the Audit Committee
[2022-08-31]
Terms of Reference of the Remuneration Committee
[2022-08-31]
Terms of Reference of the Nomination Committee
[2021-12-31]
Audit Committee – Terms of Reference
[2018-12-31]
Terms of Reference of Audit Committee
[2015-12-10]
Articles of Association
[2015-06-29]
Terms of Reference of Remuneration Committee
[2014-03-27]
Term of Reference of Audit Committee
[2014-03-27]
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FO
[2012-03-31]
Remuneration Committee -Terms of Reference
[2012-03-30]
Audit Committee - Terms of Reference
[2012-03-30]
MEMORANDUM AND ARTICLES OF ASSOCIATION
[2012-03-30]
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