Group 1 - The company establishes an information disclosure management system to ensure compliance with laws and regulations, protecting the rights of shareholders and other stakeholders [1][2][3] - Information disclosure is a continuous responsibility of the company, requiring timely, truthful, and complete reporting to all investors without selective disclosure [2][3][4] - Major events that could significantly impact the company's securities must be disclosed immediately, including asset changes, management changes, and legal issues [4][5][6] Group 2 - The company must disclose information regarding changes in its name, registered capital, and other significant corporate changes promptly [5][6] - The company is required to monitor unusual trading activities and media reports that may affect its securities, ensuring timely communication of relevant information [6][7] - The responsibilities of the board of directors and senior management include ensuring the accuracy and completeness of disclosed information and adhering to disclosure timelines [15][16][17] Group 3 - The company must provide annual, semi-annual, and quarterly reports within specified timeframes, ensuring that financial statements are audited by qualified firms [9][10][11] - In case of significant performance changes, the company must issue performance forecasts and disclose any abnormal trading activities related to its securities [9][10][11] - The company must maintain a record of compliance with disclosure responsibilities and ensure that all relevant personnel are trained on these obligations [19][20][21]
桂冠电力: 广西桂冠电力股份有限公司信息披露事务管理制度(2025年修订)