喜彩彩票
首頁 聯系我們 網站地圖
關于超聲 投資者園地 主營產品 成員企業 技術研發
 您所在位置:投資者園地 - 公司治理

廣東汕頭超聲電子股份有限公司 - 公司治理相關規章制度
1 公司章程
2 股東大會議事規則
3 董事會議事規則
4 監事會議事規則
5 獨立董事制度
6 投資者關系管理制度
7 信息披露管理制度
8 重大信息內部報告制度
9 總經理工作細則
10 證券投資管理制度
11 關聯交易管理制度
12 募集資金管理辦法
13 審計委員會年度審計工作規程
14 獨立董事年度報告工作制度
15 公司管理層對內部控制自我評價
 
16 超聲電子公司治理專項活動自查報告及整改計劃公告
17 超聲電子公司治理專項活動自查報告說明
18 超聲電子公司關于治理專項活動的整改報告
19 關于治理專項整改報告中所列問題整改情況的說明
20 關于“做好防止上市公司資金占用問題反彈”的自查自糾報告
21 公司2012年內部控制自我評價報告
22 公司2013年內部控制自我評價報告
23 公司投資者投訴處理工作制度
24 公司2014年內部控制自我評價報告
25 公司2015年內部控制自我評價報告
26 公司2016年內部控制自我評價報告
27 金融衍生品交易業務管理制度
28 公司2017年內部控制自我評價報告


公司治理
高管介紹
公司公告
分紅配股
主要股東
股本結構
經營業績
保護宣傳
公平在身邊
聯系咨詢
粵ICP備12030334號  版權所有 2008-2016  廣東汕頭超聲電子股份有限公司
喜彩彩票

      www.904044.com | www.8499a.com | 9566279.com | yth005.net | www.dr1199.com | www.lg7717.com | 86811hh.com | www.4996ly.com | 075yy.com | 2613j.com | www.12136p.com | 2613k.com | www.21033.com | www.611306.com | 3482d.com | www.99mgm777.com | 3089.com | www.g1504.com | www.w725.com | 8547ss.com | www.323195.com | 35222.com | www.27363j.com | 00048j.com | www.67797b.com | www.ya488.com | p2824.com | www.i98478.com | 78117766.com | www.4694l.com | 35aa.vip | www.722168.com | www.100202.com | www.85770a.com | www.5854b.cc | pj677f.com | www.8d333.com | 99589q.net | www.2566y7.com | 13820000.com | www.xpj16685.com | 1177hhgz.com | www.88166n.com | 2019a.cc | www.zte777.com | 23231381.com | www.kj33.com | 50067.com | www.223aa.net | www.50064v.com | www.9679f.com | www.444956.com | www.j8877.com | www.long116.com | www.86450.com | 37111n.com | 2998z.com | www.77qxc.com | 98955a.com | www.609715.com | www.hg8880.hk | www.936399.com | 500000710.com | www.29277s.com | 65005y.com | www.89911.cc | b2146.com | www.871453.com | 80368pp.com | www.68689t.com | u2306.com | www.999hy.cc | www.yy8800.com | www.739366.com | www.333xhtd.com | www.354918.com | www.8522cn.com | www.324246.com | www.33623a.com | 62222y.com | www.70389.com | 9339999l.com | www.8808598.com | 3678eee.com | www.37377p.com | 67877r.com | www.hw52.com | www.206365.com | 1314.xw252.com | www.j8998.com | usacits.com | www.79500p.com | www.5049a.com | 854357.com | www.6133.com | 2018885188.com | www.zfcp7.com | www.88837o.com | 61652v.com | www.4996hz.com | 1294x.com | www.7782s.com | www.gef777.com | 444000ddd.com | www.4963cc.com | 4025.com | www.33112j.com | www.32126w.net | www.35155a.com | www.5agcpw.com | 7893w15.com | www.33598m.com | www.bet81365.com | 33009193.com | www.47506w.com | 7276776.com | www.603614.com | www.yyyy0066.com | 00xpj377.com | www.2934b.com | www.p9929.net | 79889a.com | www.28891a.com | www.long6668.com | www.694010.com | www.667288.com | 93936i.com | www.31330.cc | www.a80065.com | 28288hh.com | www.77801g.com | www.2211sb.com | 9030.com | www.78949f.com | www.25288n.com | pj00aa.com | www.66652f.com | www.hg9396.com | 7893w8.com | www.11018.cc | www.122hg.com | 9646d.com | www.cc6769.com | www.9679s.com | 55899t.com | www.du126.com | www.3435555.com | www.4323b.com | www.d58.com | n8159.cc | www.689044.com | www.60505.com | dadicp.com | www.68689u.com | www.12136z.com | www.617709.com | 131ww.net | www.5688y.cc | www.hj358.com | 3522ff.com | www.caim5.com | www.98698q.com | 500000777.com | tyc9892.com | www.35155s.com | www.xpj144.com | 76886f.com | feicai0423.com | www.11888js.com | www.hg2729.com | 65456.com | www.550417.com | www.n063801.com | www.boma0190.com | laojieyuhe.com | www.373553.com | www.681183.com | 5855zz.com | 450373.com | www.602913.com | www.69567d.com | www.6403jj.com | 3977.com | 2535.com | www.54968g.com | www.98698l.com | www.jh820.com | 2021a.com | www.96386o.com | www.bet73t.com | www.497789.com | 6868ii.cc | www.d22255.com | vv8824.com | www.hg6648.com | www.suncity3.com | 4997e.com | hy846.com | www.816830.com | www.0600u.cc | www.hg5779.com | 3122jj.com | 144258.com | www.526411.com | www.6678698.com | www.js807.com | 9995144.com | 33432k.com | drcp444.com | www.6832i.com | www.4058p.com | www.33623a.com | 3122jj.com | 0554xc.com | aocaitong.net | www.3933y.cc | www.y8921.com | www.22448.com | 4635511.com | lswjs808.com | 5856rrr.com | www.606642.com | www.2418d.com | www.4972p.com | www.wns10.com | 9995f.cc | 3726n.com | 8538p.com | www.76520q.com | www.2208598.com | www.88854.com | www.8xinhao.com | blhvip55.com | 8040hhh.com | 01234www.com | www.277474.com | www.0014p.com | www.62778844.com | www.6776hh.com | www.hg2788.com | www.00038js.com | xuxrbmlu.cn | 5429j.com | hg1698.com | www.047788.com | www.138136a.com | www.bet73t.com | www.8905u.com | www.pj05x.com | www.663m.com | www.4625j.com | 6137x.com | 159666p.com | 2222com3.com | 5369q.com | meigaomei2017.com | www.203035.com | www.83993m.com | www.70669b.com | www.bet63r.com | www.35252m.com | www.8786hg.com | www.6020400.com | 80878d.com | 5589y.com | 38850055.com | 3435b.com | 492dh.com | 44077k.com | 6600mmmm.com | 11422.com | 3151.com | 7720f.net | www.135125.com | www.553028.com | www.939253.com | www.371r.cc | www.12455w.com | www.bet73m.com | www.sdsy.com | www.v09738.com | www.12345603.cc | www.4546700.com | www.4058aa.com | www.bwinyz02.com | www.848777t.com | www.169902.com | www.yzcp2025.com | www.zrdc2277.com | www.444167.com | www.22293737.com | www.888888r.com | www.yh76ii.com | www.8007js.com | www.3643n.com | www.299888.com | www.9679v.com | www.06797r.com | www.6403nn.com | www.0241mmm.com | www.2088xpj.com | www.08922004.com | www.211345.com | www.896hg.com | www.895095.com | www.00013.net | www.55526r.com | www.697002.com | www.71071g.com | www.4996ls.com | www.g2894.com | www.44118s.com | www.55676n.com | www.28891d.com | www.77801d.com | www.3416h.com | www.933771.com | www.560923.com | www.068653.com | 2019j.cc | 7172244.com | 78117744.com | ks600.net | l7742.com | 444hg.com | www.bet3650614.com | www.3024.com | www.dr1199.com | www.11tyc.com | www.5446i.com | www.b773776.com | www.371j.cc | www.392477.com | gyhose.com | 12742r.com | 7240t.com | 4131.com | www.amh09.com | www.dhy35.com | www.7759333.com | www.766129.com | www.0601d.com | www.013ac.com | www.375477.com | amblm.com | 115959.com | LXYL366.com | www.a78ts.com | www.hg6266.com | www.16181q.com | www.37377y.com | www.hx1163.com | www.91233v.com | qq365q.com | 51133vvv.com | swin5.com | www.60656.com | www.52564.com | www.00778p.com | www.pj56j.com | www.818827.com | 5005q.com | 610238.com | 9964q.com | www.333460.com | www.55526c.com | www.55676g.com | www.hy9996.com | kk080.com | 4182a.com | feicai0712.com | www.8577k.cc | www.9908598.com | www.89929.cc | www.52303i.com | 8084.com | 59889n.com | www.9225z.com | www.4996hs.com | www.45565.cc | 5144.cc | 0134.com | www.8520r.com | www.49522.com | www.hg9388.xyz | www.616383.com | 56987mm.com | 4036ff.com | www.004716.com | www.xpj8118.com | www.681048.com | 13658dz.com |