Core Points - The document outlines the internal reporting system for significant information at China International Cargo Airlines Co., Ltd, ensuring timely, truthful, accurate, and complete disclosure of information [1][2][3] - The internal reporting obligations apply to various stakeholders, including board members, senior management, and major shareholders, who must report significant information that could impact stock prices [2][3][4] - The document specifies the procedures for reporting significant information, including the requirement for designated contacts within departments to collect and report such information [5][6] Group 1 - The internal reporting system is established to manage significant information that may affect the company's stock and derivatives trading prices [2][3] - Internal information reporters must maintain confidentiality and avoid insider trading until the information is publicly disclosed [4][5] - The document defines "significant information" as events that could materially impact stock prices, requiring compliance with relevant laws and regulations [7][8] Group 2 - Designated personnel must report significant information within two working days using various communication methods, including phone and email [5][6] - The board secretary is responsible for analyzing reported information and ensuring compliance with disclosure requirements before public announcements [6][7] - The document emphasizes accountability for failure to report significant information, including potential disciplinary actions [6][7][8]
国货航: 《中国国际货运航空股份有限公司重大信息内部报告制度》