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Company-related Regulations
Regulations Governing the Handling of Whistleblowing Cases on Illegal and Unethical or Dishonest Conduct
Regulations Governing the Handling of Whistleblowing Cases on Illegal and Unethical or Dishonest Conduct
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Codes of Ethical Conduct of China Development Financial Holding Corporation
Codes of Ethical Conduct of China Development Financial Holding Corporation
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Information Security Management Policy
Information Security Management Policy
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Procedures for Ethical Management and Guidelines for Conduct
Procedures for Ethical Management and Guidelines for Conduct
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Ethical Corporate Management Best Practice Principles
Ethical Corporate Management Best Practice Principles
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Tax Governance Policy
Tax Governance Policy
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Procedures for Security Plan for the Protection of Personal Data Files and Guidelines for Disposing Personal Data Following Business Termination
Procedures for Security Plan for the Protection of Personal Data Files and Guidelines for Disposing Personal Data Following Business Termination
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Personal Data Protection and Management Policy
Personal Data Protection and Management Policy
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Regulations for Shareholding Management
Regulations for Shareholding Management
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Legal Compliance Policy
Legal Compliance Policy
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Regulations for the Acquisition and Disposal of Assets
Regulations for the Acquisition and Disposal of Assets
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Anti-Money Laundering and Countering Terrorism Financing Policy
Anti-Money Laundering and Countering Terrorism Financing Policy
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Sustainable Development Guidelines
Sustainable Development Guidelines
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Articles of Incorporation
Articles of Incorporation
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Corporate Governance Best-Practice Principles Of China Development Financial
Corporate Governance Best-Practice Principles Of China Development Financial
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Total
15
Shareholders Meeting and Board of Directors Related Regulations
Remuneration Committee Charter
Remuneration Committee Charter
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Audit Committee Charter
Audit Committee Charter
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Rules of Procedure for Board of Directors Meetings
Rules of Procedure for Board of Directors Meetings
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Principles for the Performance Evaluation of the Board of Directors
Principles for the Performance Evaluation of the Board of Directors
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Charter of Nomination and Performance Evaluation Committee
Charter of Nomination and Performance Evaluation Committee
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The Diversity and Independence of the Eighth-term Board of Directors
The Diversity and Independence of the Eighth-term Board of Directors
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Risk Management Committee
Risk Management Committee
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Regulations for Shareholders Meeting Procedure
Regulations for Shareholders Meeting Procedure
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Organizational Charter of Sustainability Committee
Organizational Charter of Sustainability Committee
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Total
9
Commitment
Sustainable Finance Commitment
Sustainable Finance Commitment
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Anti-Money Laundering, Anti-Corruption and Anti-Bribery, and Antitrust and Anti-Competitive Practice Statements
Anti-Money Laundering, Anti-Corruption and Anti-Bribery, and Antitrust and Anti-Competitive Practice Statements
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Total
2
Environmental / Social
Regulations
Human Rights Policy
Human Rights Policy
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Occupational Safety and Health Policy
Occupational Safety and Health Policy
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CDF’s Commitment to Inclusive Finance
CDF’s Commitment to Inclusive Finance
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Letter of Undertaking regarding Sustainability for Suppliers
Letter of Undertaking regarding Sustainability for Suppliers
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Non-Discrimination and Anti-Harassment Announcement
Non-Discrimination and Anti-Harassment Announcement
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Procedures for Supplier's Sustainability
Procedures for Supplier's Sustainability
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Total
6
2022 ESG Report
2022 ESG Report
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2022 TCFD Report
2022 TCFD Report
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Total
2
Certificates and Statements
CDF ISO14064-1 Verification Statement
CDF ISO14064-1 Verification Statement
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KGIB ISO14064-1 Verification Statement
KGIB ISO14064-1 Verification Statement
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KGIL ISO14064-1 Verification Statement
KGIL ISO14064-1 Verification Statement
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KGIS ISO14064-1 Verification Statement
KGIS ISO14064-1 Verification Statement
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KGI Futures ISO14064-1 Verification Statement
KGI Futures ISO14064-1 Verification Statement
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KGI Hong Kong ISO14064-1 Verification Report
KGI Hong Kong ISO14064-1 Verification Report
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KGI Securities (Singapore) ISO14064-1 Verification Report
KGI Securities (Singapore) ISO14064-1 Verification Report
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CDF ISO14001 Certificate (Expiry Date: 2024/12/23)
CDF ISO14001 Certificate (Expiry Date: 2024/12/23)
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KGIL ISO14001 Certificate (Expiry Date: 2026/10/12)
KGIL ISO14001 Certificate (Expiry Date: 2026/10/12)
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KGIS ISO45001 Certificate (Expiry Date: 2024/05/18)
KGIS ISO45001 Certificate (Expiry Date: 2024/05/18)
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KGIB ISO50001 Certificate (Expiry Date: 2026/12/02)
KGIB ISO50001 Certificate (Expiry Date: 2026/12/02)
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KGIL ISO50001 Certificate (Expiry Date: 2025/10/27)
KGIL ISO50001 Certificate (Expiry Date: 2025/10/27)
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KGIS ISO50001 Certificate (Expiry Date: 2024/11/13)
KGIS ISO50001 Certificate (Expiry Date: 2024/11/13)
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KGIL ISO22301 Certificate (Expiry Date: 2025/10/27)
KGIL ISO22301 Certificate (Expiry Date: 2025/10/27)
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CDF ISO27001 Certificate (Expiry Date: 2025/12/18)
CDF ISO27001 Certificate (Expiry Date: 2025/12/18)
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KGIB ISO27001 Certificate (Expiry Date: 2025/12/18)
KGIB ISO27001 Certificate (Expiry Date: 2025/12/18)
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KGIS ISO27001 Certificate (Expiry Date: 2025/10/31)
KGIS ISO27001 Certificate (Expiry Date: 2025/10/31)
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KGIL ISO27001 Certificate (Expiry Date: 2025/1/15)
KGIL ISO27001 Certificate (Expiry Date: 2025/1/15)
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Total
18
Implementation Status
The Outcome of CDF’s Performance Evaluation of the Board and Directors
The Outcome of CDF’s Performance Evaluation of the Board and Directors
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Communication between the independent directors, chief internal auditor
Communication between the independent directors, chief internal auditor
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Annual Disclosure of Insider Equity Laws and regulations
Annual Disclosure of Insider Equity Laws and regulations
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Prohibition on Board Directors Share Trading during Closed Period
Prohibition on Board Directors Share Trading during Closed Period
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2023 Tax Governance Report
2023 Tax Governance Report
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2023 Statement on Internal Control System
2023 Statement on Internal Control System
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Bloomberg Gender-Equality Index (GEI)
Bloomberg Gender-Equality Index (GEI)
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Total
7