Corporate Governance

Based on openness and transparency, we build an efficient communication bridge to present the latest announcements, prospectus materials, promotional information and governance details, and work together with you to build trust and create a long-term future.

OneRobotics (6600.HK)

Latest stock price

45.00 HKD -0.57%

Max

45.36

Min

43.68

*15min+ delay
Deadline:2026/10/02 16:08:16 Beijing Time

Improve corporate governance
Escort the long-term value growth of enterprises

We have established a governance system with clear rights and responsibilities, transparency, and efficiency, ensuring compliance in decision-making, safeguarding shareholders' interests, and laying a solid foundation for high-quality development.

Second Amended and Restated Articles of Association

List of Directors and Their Roles and Functions

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration and Appraisal Committee

Terms of Reference of the Nomination Committee

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

Shareholders Communication Policy

Corporate Governance

Based on openness and transparency, we build an efficient communication bridge to present the latest announcements, prospectus materials, promotional information and governance details, and work together with you to build trust and create a long-term future.

Improve corporate governance Escort the long-term value growth of enterprises

Improve corporate governance
Escort the long-term value growth of enterprises