通程控股: 【通程控股】信息披露工作制度

Core Points - The company has established a comprehensive information disclosure system to ensure compliance with relevant laws and regulations, protecting the rights of shareholders and stakeholders [1][2][28] - The information disclosure obligations apply to the company, its directors, senior management, and other relevant parties, ensuring that all significant information is disclosed simultaneously to all investors [2][4] - The company must disclose various types of reports, including periodic reports, temporary reports, and prospectuses, ensuring that all information is accurate, complete, and timely [3][5][10] Group 1 - The company is required to publicly disclose periodic reports, including quarterly, semi-annual, and annual reports, within specified timeframes [17][19] - The annual report must be audited by a qualified accounting firm and include key shareholder information [18][19] - The company must disclose any significant events that could impact stock prices or investment decisions immediately [29][30] Group 2 - The company must ensure that all disclosed information is truthful, accurate, complete, and not misleading [4][5][6] - The board of directors and senior management are responsible for the accuracy of the disclosed information and must provide written confirmation of the reports [22][23] - The company must maintain confidentiality of undisclosed information and limit access to it before public disclosure [4][5][56] Group 3 - The company has designated specific media outlets for information disclosure and must not use informal channels to replace official announcements [3][4] - The company must have a structured process for preparing, reviewing, and disclosing information, involving various departments and the board of directors [36][37] - The company is responsible for managing and storing all disclosure documents for a minimum of ten years [68][69]