Company Introduction
CDHORIZON is an integrated equipment operation service provider under FEHORIZON in the field of construction. With equipment and materials of engineering and construction as the foundation, CDHORIZON provides clients with integrated multi-purpose, multi-dimensional and full-cycle services, and continues to create value for clients through its vast product lines, nationwide operation network and compound management ability. In 2023, CDHORIZON was officially listed on the Main Board of HKEX with the stock code 09930. HK.
Corporate Governance
2023-05-24
Company Information Sheet
2024-06-04
ARTICLES OF ASSOCIATION
2024-09-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2023-05-24
Terms of Reference of the Audit Committee of the Board
2023-05-24
Terms of Reference of the Nomination Committee of the Board
2023-05-24
Terms of Reference of the Remuneration Committee of the Board
2023-05-24
Terms of Reference of the Environmental, Social and Governance Committee
2023-05-24
PROCEDURES FOR SHAREHOLDERS TO CONVENE A GENERAL MEETING
2023-05-24
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2023-05-24
SHAREHOLDERS COMMUNICATION POLICY
2023-05-24
BOARD DIVERSITY POLICY
2023-05-24
DIVIDEND POLICY