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管治文件
管治文件
2022-05-31
股東大會議事規則
2022-05-31
章程
2022-03-24
中集車輛(集團)股份有限公司 反貪污及舉報管理制度
2021-07-08
監事會議事規則
2021-07-08
董事會議事規則
2021-07-08
股東大會議事規則
2021-07-08
章程
2020-06-22
股東大會議事規則
2020-06-22
章程
2019-07-10
股東通訊政策
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