Investor Centre
Environmental, Social and Corporate Governance
2023-05-16 List of Directors and their Role and Function
2023-04-21 2022 Environmental, Social and Governance Report
2023-03-21 Code of Conduct
2023-03-21 Anti-corruption Policy
2022-12-30 Shareholders’ Communication Policy
2022-07-25 List of Directors and their Role and Function
2022-05-30 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2022-05-25 List of Directors and their Role and Function
2022-05-11 Second Party Opinion on Sustainable Finance Framework
2022-05-11 Sustainable Finance Framework
2022-03-18 Code of Business Conduct
2022-03-18 Anti-corruption Policy
2022-03-18 Geely Supplier Code of Conduct
2021-11-09 List of Directors and their Role and Function
2021-05-07 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2021-02-24 List of Directors and their Role and Function
2021-02-24 TERMS OF REFERENCE OF SUSTAINABILITY COMMITTEE(“THE COMMITTEE”)
2020-04-22 2019 CORPORATE SOCIAL RESPONSIBILITY REPORT
2019-08-21 CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-08-21 List of Directors and their Role and Function
2019-06-17 2018 CORPORATE SOCIAL RESPONSIBILITY REPORT
2019-02-20 DIVIDEND POLICY OF GEELY AUTOMOBILE HOLDINGS LIMITED
2019-02-20 DIRECTOR NOMINATION POLICY OF GEELY AUTOMOBILE HOLDINGS LIMITED
2018-05-25 2017 CORPORATE SOCIAL RESPONSIBILITY REPORT
2017-12-29 Whistleblowing Policy
2017-05-26 2016 CORPORATE SOCIAL RESPONSIBILITY REPORT
2016-07-15 List of Directors and their Role and Function
2016-06-13 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT
2015-05-29 List of Directors and their Role and Function
2014-12-31 TERMS OF REFERENCE OF AUDIT COMMITTEE ("THE COMMITTEE")
2014-12-31 TERMS OF REFERENCE OF NOMINATION COMMITTEE ("THE COMMITTEE")
2014-12-31 TERMS OF REFERENCE OF REMUNERATION COMMITTEE ("THE COMMITTEE")
2014-12-31 Whistleblowing Policy
2014-12-30 List of Directors and their Role and Function
2014-04-28 List of Directors and their Role and Function
2014-04-17 List of Directors and their Role and Function
2014-03-28 List of Directors and their Role and Function
2013-05-20 List of Directors and their Role and Function
2013-03-04 Terms of Reference of Nomination Committee
2013-03-04 Board Diversity Policy
2013-01-30 Whistleblowing Policy
2013-01-10 List of Directors and Their Role and Function
2012-05-18 Amended and Restated Memorandum and Articles of Association
2012-05-17 Terms of Reference of Nomination Committee
2012-05-17 Terms of Reference of Remuneration Committee
2012-05-17 Terms of Reference of Audit Committee
2012-05-17 List of Directors and their Role and Function
2012-03-16 Shareholders’ Communication Policy
2012-03-02 Memorandum and Articles of Association
2012-03-02 Nomination of Director By Shareholder
2012-01-12 List of Directors and Their Role and Function
2012-01-12 Terms of Reference of Nomination Committee
2012-01-12 Terms of Reference of Remuneration Committee
2012-01-12 Terms of Reference of Audit Committee