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Welcome toXiwang Special Steel Company Limited.Official website!
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    • Group Profile
    • Corporate Information
    • Corporate Milestones
    • Corporate Structure
    • Board of Directors and Senior Management
  • Business Overview
    • Major Products
    • R & D technology
    • Production Facilities
  • Investor Relations
    • Stock Quote
    • Announcements
    • Financial Reports
    • Circulars and Notice
    • Monthly Equity Returns
    • Prospectus
    • Corporate Governance
    • Notices (Replacement of Lost Share Certificates)
    • IR Contact
    • Email Alert
  • News Centre
    • Press Releases
    • Media Coverage
  • Contact Us
Investor relations
  • Stock quote
  • announcements
  • financial reports
  • Circulars and Notice
  • Monthly equity returns
  • Prospectus
  • corporate governance
  • Notices (Replacement of Lost Share Certificates)
  • IR contact
  • Email Alert
Corporate Governance  

List of Directors and Their Role and Function

Board Diversity Policy

Memorandum and Articles of Association

Procedures for Shareholders to Propose a Person for Election as a Director

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Anti-Bribery and Corruption Policy

Whistleblowing Policy

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