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Poly Developments & Holdings Group · 广东省, 广州市

# 董事会管理岗(总部)

广东省, 广州市 

Listed on Poly Developments & Holdings Group’s official careers site. Posted September 2, 2026. Check that it is still open and apply there.
[Apply on Poly Developments & Holdings Group’s careers site →](https://polycn.zhiye.com/social/detail?jobAdId=145ffcd0-3398-4e2f-a5e0-3eb35a571400)

[OpenNash Jobs](https://jobs.opennash.com/) / [Poly Developments & Holdings Group](https://jobs.opennash.com/companies/poly-developments-holdings-group/) / 董事会管理岗(总部)

## Job description
- 参与信息披露工作，负责定期报告、临时报告等文件的起草披露，组织ESG披露及评级提升;
- 参与法人治理工作，参与规范运作制度的完善优化，协助开展三会运作相关工作;
- 负责信息披露、三会运作、股证事务等文件的登记、归档工作;
- 协助开展监管部门、上市公司协会、中介机构等联络对接;
- 协同完成董事会办公室其他相关工作。
- 本科及以上学历，财务、金融、法律等相关专业优先;
- 具备5年以上A股上市公司信息披露相关工作经验，有上交所相关经验者优先;
- 熟悉上市公司监管法规，了解财务、法律基本知识和应用，能独立、高质量完成上市公司定期报告披露;
- 工作细致认真，有较强的综合分析及沟通协调能力，文字功底扎实；
- 具备董秘资格证书者优先。

## At a glance
- Posted by the employer: Sep 2, 2026
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 48 days
- Location: 广东省, 广州市[Apply on Poly Developments & Holdings Group’s careers site →](https://polycn.zhiye.com/social/detail?jobAdId=145ffcd0-3398-4e2f-a5e0-3eb35a571400)

## More jobs at Poly Developments & Holdings Group

### [AI产品经理（保利和润-广州总部）-秋招](https://jobs.opennash.com/companies/poly-developments-holdings-group/jobs/96cd05f5c7b2a2222840/)

广东省, 广州市

### [AI算法工程师（保利和润-广州总部）-秋招](https://jobs.opennash.com/companies/poly-developments-holdings-group/jobs/fcabd938b767a03039c5/)

广东省, 广州市

### [Hrbp负责人（总部-广州）](https://jobs.opennash.com/companies/poly-developments-holdings-group/jobs/93ced488e8da89134a58/)

广东省, 广州市

### [Hrbp（总部-广州）](https://jobs.opennash.com/companies/poly-developments-holdings-group/jobs/51d6905b74916a49dfcc/)

广东省, 广州市

### [MCN运营岗（总部-广州）](https://jobs.opennash.com/companies/poly-developments-holdings-group/jobs/82dd7b25a16d57f5d295/)

广东省, 广州市

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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