Stock code：HK02357
Stock code：HK02357
212013-08
Terms of Reference 音開of the Nomination Committee of th拍器e Board
252012-05
Listing of Directo器購rs and Their Role and Fu樂服nction
282012-03
Rules Governing the Operation of Meetin微冷gs for the Board去子 of Directors
282012-03
Terms of Referencs of the Superv體醫isory Committee
282012-03
Rules Governing the 妹著Operation of Sharehold校路ers General Meetings of Avic相議hina Industry&Technology Company Li農商mited
282012-03
Procedures of Proposing a Direct紙離or By Shareholders
282012-03
Listing of Directo也話rs and Their Role and Function我線
282012-03
Terms of Reference of 錯靜the Remuneration Committee兵新 of the Board
282012-03
Terms of Refere刀熱nce of the Nomin女西ation Committee of the Board
182011-01
2009 Corporate Governance R看資eport