金桥集团制度汇编.pdfVIP

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金桥集团制度汇编.pdf

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目录一、公司章程 1．金桥集团公司章程··········································································001 二、议事规则 2．金桥集团书记专题会议事规则···························································026 3．金桥集团党委会议事规则·································································032 4．金桥集团董事会议事规则·································································043 5．金桥集团总经理办公会议事规则························································052 6．金桥集团议事清单··········································································060 7．金桥集团监事会职责及议事规则（工作制度）······································065 8．金桥集团党委“三重一大”决策制度实施办法·········································071 9．金桥集团会议出席人员····································································078 三、党建纪检 10．金桥集团党委领导班子加强自身建设的实施意见·································079 11．金桥集团党委中心组学习制度··························································082 12．金桥集团基层党组织工作条例··························································084 13．金桥集团意识形态领域风险防控管理制度··········································092 14．金桥集团关于加强和改进党风廉政建设的实施意见······························096 15 “ ” ·········103 ．金桥集团全面从严治党四责协同机制向直属企业延伸的实施意见 16．金桥集团纪委关于进一步规范廉洁性审查工作的规定···························112 17．金桥集团纪委落实全面从严治党“四责协同”机制履责约谈提醒的办法······118 18．金桥集团在国内交往中收送礼品管理办法·········································· 122 19．金桥集团关于党员领导干部办理婚丧喜庆事宜报告工作的管理办法·········129 四、综合管理 20．金桥集团督办工作办法···································································133 21．金桥集团OA 系统运行使用管理制度·················································138 22．金桥集团档案管理规定···································································141 23．金桥集团新媒体平台管理办法··························································149 24．金桥集团合同管理办法···································································153 25．金桥集团合同流转会签管理办法······················································ 161 26．金桥集团法律事务管理暂行办法 ·················