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CMSK strictly adheres to relevant laws and regulations, and is continuously enhancing the
quality of information disclosure while also improving our transparency and credibility.
We formulated and implemented the Management Policies for Information Disclosure Affairs
and disclosed information in a prompt and fair manner.
to ensure that all information disclosed is true, accurate, and complete,
without any false records, misleading statements, or major omissions.
Board of Directors and Board of Supervisors
CMSK has improved our governance mechanism and continued to optimize our governance structure.
We established a governance structure where the General Meeting of Shareholders, the Board of Directors,
the Board of Supervisors, and the Management Board all confirm and coordinate with each other.
The working systems of entities are connected in an orderly manner with clear responsibilities,
altogether safeguarding the Company's smooth and healthy development.
CMSK ensures effective communication with investors and safeguards the legitimate rights and
interests of small- and medium-sized investors in a practical manner.
We formulated and implemented its Investor Relations and Management Policies to strengthen communication
between the Company and investors through various information channels and communication methods,
and enhance communication with investors and potential investors
to strengthen investors' understanding and recognition of the Company.
Based on company operational ecosystem, CMSK effectively identifies the company's stakeholders,
and extensively collects the needs and expectations of stakeholders and sets communication goals according to information files.
CMSK selects efficient communication methods according to the characteristics and preferences of stakeholders
and formulates personalized communication plans.
We also carries out stakeholder communication regularly through multiple channels to
ensure the fairness accuracy and completeness of disclosed information.
We regularly collects feedback suggestions from stakeholders and continuously improves
working methods to improve communication quality.
The company aims to establish a relationship of trust with
stakeholders through honest and transparent communication,
and show respect to the differences for the purpose of win-win cooperation,
together works hand in hand towards high-quality and sustainable development.
| Stakeholders | ESG Topics Covered and Topic Connotation | Responses |
|---|---|---|
| Shareholders and Investors | Corporate Governance, Risk Management | Information disclosure General Meeting of Shareholders Exchange and visits |
| Government and Regulatory Authorities | Corporate Governance, Business Ethics, Urban Development, Social Development Empowerment | Routine report and communication Forum and exchange activities |
| Customers | Product and Service Quality, Green Buildings, Green Operations, Health and Safety, Social Development Empowerment | Diverse product system Green and healthy buildings Product and service quality management Satisfaction survey |
| Partners | Product and Service Quality, Health and Safety | Procurement Supplier general meetings Routine communication |
| Employees | Health and Safety, Employment and Talent Development | Compensation and benefits Democratic management Systematic training Employee activities |
| Environment | Respond to Climate Change, Resources Management, Green Buildings, Urban Development, Green Operations | Green buildings Low-carbon operation Green supply chain |
| Society | Environmental Management, Social Development Empowerment | Welfare activities Volunteer services Community services |
Disclaim · Contact Us
Y.ICP.B. No. 12006351
Address: Building 3, Nanhai ECOOL, 6 Huangxing Road, Shekou, Nanshan District, Shenzhen City
Tel：0755-26818600
Fax：0755-26691037
Postal Code: 518067
Electronic Bidding, Procurement, and Transaction Platform of China Merchants Group
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Copyright China Merchants Shekou Industrial Zone Holdings Co., Ltd. all rights reserved
Y.ICP.B. No. 12006351
Developer Statement
The introduction of property development on the website is subject to the final approval from government. The rights and obligations between buyers and sellers of commercial housing shall be subject to the contract signed by the both parties.