
Company Documents
View our Company Documents
All company documents are currently available in Chinese below. If you require English translations, please contact us.
Article of Incorporation
Article of Incorporation
Key Rules and Regulations
Rules and Procedures of Shareholders Meeting
Procedures for Ethical Management and Guidelines for Conduct
Ethical Corporate Management Best Practice Principles
Regulations of Managing Material Information & Preventing Insider Trading
Rules of Renumeration Committee
Rules of Audit Committee
Procedures for Endorsement & Guarantee
Election Procedures for Directors and Independent Directors
Rules and Procedures of Board of Director Meetings
Methods for Board of Director Performance Review
Procedures for Lending Funds to Other Parties
Corporate Governance Best Practice Principles
Procedures for Acquisition or Disposal of Assets
Business Plan

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