Terms of Reference for the Nomination Committee of the Board of Directors
Filed with HKEX · Stock code 2636 · · 5 pages · English
Shenzhen Transsion Holdings Co., Ltd. on 6ix
Earlier from Shenzhen Transsion
- Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors
- Terms of Reference for the Audit Committee of the Board of Directors
- Articles of Association
- Announcement of offer price
Later from Shenzhen Transsion
- Terms of Reference for the Strategy and Sustainable Development (ESG) Committee of the Board of Directors
- List of Directors and their Roles and Functions
- Announcement of Final Offer Price and Allotment Results
- Date of Board Meeting
- Postponement of re-election of the board
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