**建设集团股份有限公司行政管理与企业管理制度汇编目录一、计划管理办法........................................................................................................1第一章总则.........................................................................................................................1第二章计划的种类及内容.................................................................................................1第三章计划的编制要求.....................................................................................................2第四章计划的实施与调整.................................................................................................3第五章计划的检查与考核.................................................................................................3第六章附则.........................................................................................................................4二、会议管理办法........................................................................................................6第一章总则.........................................................................................................................6第二章会议类型.................................................................................................................6第三章会议计划.................................................................................................................7第四章会议准备.................................................................................................................7第五章会议召开.................................................................................................................8第六章会后落实.................................................................................................................9第七章会议总结.................................................................................................................9第八章附则.......................................................................................................................10三、文件管理办法......................................................................................................15第一章总则.......................................................................................................................15第二章文件的类别...........................................................................................................15第三章文件的管理...........................................................................................................17第四章文件的编制与审批...............................................................................................17第五章文件的编号...........................................................................................................18第六章文件的发放与签收...............................................................................................19第七章文件的保存...........................................................................................................19第八章文件的更改...........................................................................................................20第九章文件的废弃与销毁...............................................................................................20第十章附则...................
