Terms of reference of the Strategy and Sustainable development committee
Filed with HKEX · · 6 pages · English
Summary by 6ix AI
This filing outlines the terms of reference for the Strategy and Sustainable Development Committee of Shenzhen HQVT Technology Co., Ltd. It details the committee's composition, duties, and operational procedures to enhance strategic decision-making and governance. The document also specifies the committee's responsibilities regarding environmental, social, and governance matters. These terms will take effect upon approval by the board of directors and are designed to align with relevant laws and regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen HQVT Technology Co., Ltd. on 6ix
Earlier from Shenzhen HQVT Technology
Later from Shenzhen HQVT Technology
- Announcement of allotment results
- HQVT Showcases Multispectral AI Terminals for Earlier Data Centre Risk Detection at Data Centre World Asia 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Resignation of non-executive director; changes in the composition of the audit committee; and proposed appointment of non-executive director
- List of directors and their roles and functions
Follow Shenzhen HQVT Technology into a list and get an email when it puts out news.
Follow Shenzhen HQVT Technology