广州 [切换城市] 广州招聘广州高级管理招聘广州总裁助理/总经理助理招聘

董事会秘书

北京中法派尔特医疗设备有限公司

  • 公司规模:150-500人
  • 公司性质:合资(欧美)
  • 公司行业:医疗设备/器械

职位信息

  • 发布日期:2012-11-13
  • 工作地点:北京-朝阳区
  • 招聘人数:若干
  • 职位类别:总裁助理/总经理助理  

职位描述

1、负责对外公司信息披露,对内负责筹备董事会和股东大会。
2、负责会议记录和会议文件、记录的保管的事宜,对董事会负责,直属董事会管理。
3、依法准备和递交国家有关部所要求董事会会议、股东大会出具的报告和文件。
4、建立完善信息披露制度、并保证公司信息披露的及时性、合法性、真实性、完整性。
5、协助董事会处理日常工作,协助董事及经理在行使职权时切实履行法律、法规、公司章程及其它相关规定。
6、办理公司与董事、证券交易所、各中介机构和投资人之间的有关事宜。
7、接待来访,回管咨询。
8、保管股东名册和董事会印章。
9、参与组织资本市场融资。

公司介绍

北京中法派尔特医疗设备有限公司是一家专门生产经营外科手术器械的高新技术合资企业,公司以其强劲的技术研发势力为依托,以配套齐全的专利医疗产品为特色,以向医疗界提供先进的外科手术解决方案为目标,应用高科技生产出尖端、领先的各种外科手术器械,协助医师以快捷、方便、安全、精确地为病人实施临床手术,促进医疗技术现代化,从而满足国内外医疗界对外科产品的高端需求,为世界,为中国贡献自己的力量。
B.J.ZH.F.Panther Medical Equipment Co.,Ltd(Panther Surgical)is a joint venture company that is established by a Chinese company and a French company to manufacture and sell surgery facilities. The company was established on April 2006 in Beijing.
The company focuses on the forefront step of clinic technology field and resort with competitive technical research and development to supply the comprehensive surgery solution and excellent quality surgery products according to the special characteristics that has advance and complete sets of surgery products. Now, the company developed becomes one of the most influential companies that combine with the manufacture, research and development, and internal and external sales in the surgery product area.
The Panther surgical has four main series products lines—stapler products, endoscopic products, hernia repair mesh products, suture products. Our sales network is around the world, and there are also some offices in Beijing, shanghai, Guangzhou and so on. We also accredit sales operator to do the professional technologic support and service in other provinces for long-term in China.
The company culture is trust and faith, profession, harmonious and development.
With the development of our company, we offer the sales specialist and executive position to develop the foreign countries.
Welcome to our work family!

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