China Petrochemical Development Corporation
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CORE PACIFIC GROUP
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Caprolactam(CPL)
Nylon Chip (CHIP)
Acrylonitrile (AN)
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Corporate Governance
Board of Directors
Committee
Internal Audit
Corporate Governance Unit
Major Internal Policies
Major Internal Policies
No.
Title
Size
Download
1
Articles of Incorporation
269.8KB
2
Board of Directors Performance Evaluation 2022
371.76KB
3
Continuing Education of Directors 2022
205.84KB
4
Rules Governing the Proceedings of Shareholder Meetings
94.81KB
5
Registration Procedures for Attending Shareholder Meetings
145.53KB
6
Rules for Election of Directors
77.2KB
7
CPDC Implementation of the Diversity Policy for Board of Directors
139.55KB
8
Standards of Ethical Conduct
151.65KB
9
Company Business Integrity Code
160.47KB
10
Procedures for Ethical Management and Guideline for Conduct
141.93KB
11
Rules of Procedure for Board of Directors Meetings
1.67MB
12
Procedures for Loans, Endorsements, and Guarantees
95.05KB
13
Procedures for the Acquisition or Disposal of Assets
153.99KB
14
Remuneration Committee Charter
1.25MB
15
Corporate Social Responsibility Best Practice Principles
1.78MB
16
Human Rights Policy
891.81KB
17
Regulations of Performance Evaluation for Board of Directors
102.16KB
18
Procedures for Handling Material Inside Information
1.19MB
19
Regulations Governing the Review of Qualifications for Directors
96.33KB
20
Corporate Governance Best Practice Principles
173.15KB
21
Board of Directors Charter
95.51KB
22
Standard Operating Procedures for Handling Requests of Directors
139.35KB
23
Tax Governance Policy
91.74KB
24
Employee Conduct Policy
86.85KB
25
2022 Board Meeting Minutes
355.2KB
26
CPDC Implements Integrity Management
104.86KB
27
Sustainable Development Best Practice Principles
157.2KB
28
Corporate Sustainable Development Committee Charter
99.94KB
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