Core Points - The article outlines the investor relations management system of Xinhua Du Technology Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect the rights of investors, especially minority shareholders [1][2][3] - The principles guiding investor relations management include compliance, equality, proactivity, and honesty, ensuring that all investors are treated fairly and that their concerns are addressed promptly [2][3] - The company is required to maintain transparency in its communications, avoiding the disclosure of undisclosed significant information and ensuring that all investor relations activities are based on publicly disclosed information [3][4] Group 1 - Investor relations management is defined as activities that facilitate communication between the company and its investors, enhancing understanding and recognition of the company [1] - The company must adhere to legal and regulatory requirements in its investor relations activities, ensuring compliance with relevant laws and ethical standards [2][4] - The board secretary is responsible for organizing and coordinating investor relations management, with support from the company's major stakeholders [8][9] Group 2 - The company must provide multiple channels for investor communication, including its official website, new media platforms, and direct interactions such as shareholder meetings and investor briefings [15][18] - Investor relations activities should include timely responses to investor inquiries and complaints, with a focus on improving investor relations [10][12] - The company is encouraged to conduct regular training for its staff involved in investor relations to ensure they possess the necessary skills and knowledge [13][14] Group 3 - The company must establish a mechanism for communicating significant events with investors, ensuring that they are adequately informed about matters affecting their rights [5][6] - Investor relations activities should be documented, including records of communications and interactions with investors, to maintain transparency and accountability [17][18] - The company is required to hold investor briefings and meetings to discuss financial performance and address investor concerns, particularly after significant announcements [19][20]
新 华 都: 投资者关系管理制度
Zheng Quan Zhi Xing·2025-07-07 16:13