投資者關系
Investor relations

公司治理
  • 公司章                                                                                                                                                       2017-01-19
  • 業績預告、業績快報編制制度                                                                                                                            2015-12-15
  • 投融資管理制度                                                                                                                                              2015-12-15
  • 控股子公司管理辦法                                                                                                                                        2015-12-15 
  • 獨立董事工作制度                                                                                                                                           2015-12-15
  • 董事會秘書工作細則                                                                                                                                        2015-12-15
  • 董事、監事和高級管理人員買賣本公司股票管理制度                                                                                              2015-12-15
  • 證券投資管理制度                                                                                                                                           2015-01-09
  • 投資理財管理制度                                                                                                                                           2014-07-08
  • 總經理工作細則                                                                                                                                              2014-02-28
  • 董事、監事、高級管理人員薪酬制度                                                                                                                   2014-02-28
  • 募集資金管理制度                                                                                                                                           2013-03-20
版權所有:深圳市惠程信息科技股份有限公司 2015 粵ICP備14063004號-1