Description Minutes of the 2020 shareholders meeting
File Size 2539.8 KB
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Description 2020 Annual Report of Shareholders' Meeting (English Version)
File Size 3661.6 KB
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Description 2020 Annual Report of Shareholders' Meeting
File Size 2755.8 KB
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Description 2020 Annual Shareholders' Meeting Handbook and Supplementary Materials (English Version)
File Size 2182.3 KB
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Description 2020 Annual Shareholders' Meeting Handbook and Supplementary Materials
File Size 1705.2 KB
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Description Notice of the 2020 Annual General Meeting of Shareholders (English Version)
File Size 68.2 KB
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Description Notice of 2020 Annual Shareholders' Meeting
File Size 945.9 KB
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Description Financial report for the second quarter of 2020
File Size 5769.3 KB
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Description Financial report for the first quarter of 2020
File Size 2972.7 KB
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Description Financial Report for the Fourth Quarter of 2019
File Size 5324.4 KB
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Description Financial Report for the Third Quarter of 2019
File Size 3076.2 KB
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Description Financial Report for the Second Quarter of 2019
File Size 3339.3 KB
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Description Financial Report for the First Quarter of 2019
File Size 5528.2 KB
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Description Articles of Association
File Size 384.6 KB
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Description Rules of Procedure of Shareholders' Meeting
File Size 149 KB
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Description Rules of Procedure of the Board of Directors
File Size 165.1 KB
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Description Director election method
File Size 84 KB
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Description Audit Committee Organization Rules
File Size 154.8 KB
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Description Organizational Rules of Salary and Compensation Committee
File Size 136.7 KB
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Description Procedures for acquiring or disposing of assets
File Size 275.3 KB
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Description Operating procedures for loan to others and endorsement guarantee
File Size 216.2 KB
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Description Endorsement guarantee operating procedures
File Size 147.6 KB
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Description Derivative commodity transaction processing procedures
File Size 183.1 KB
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Description Code of Practice for Corporate Governance
File Size 208.7 KB
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Description Code of Practice for Corporate Social Responsibility
File Size 164.2 KB
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Description Internal major information processing and prevention of internal transaction management procedures
File Size 97.2 KB
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Description Integrity management operating procedures and behavior guide
File Size 184 KB
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Description Code of Integrity Management
File Size 193.2 KB
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