Group 1 - The company aims to standardize its information disclosure practices to enhance management and protect shareholders' rights [1][2] - Information disclosure is a continuous responsibility of the company, requiring timely, truthful, and complete reporting [2][4] - The company must ensure that all disclosed information is accessible to all investors simultaneously, without any selective disclosure [2][3] Group 2 - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investor decisions [5][6] - Annual reports must be audited and submitted within four months after the fiscal year-end, while semi-annual and quarterly reports have two and one-month deadlines, respectively [5][6] - The content of periodic reports includes company basics, financial data, stock and bond issuance, major events, and other regulatory requirements [5][6][7] Group 3 - The company must disclose any major events that could significantly impact stock prices immediately after they occur [8][9] - Major events include significant financial losses, legal issues, changes in control, and other regulatory impacts [8][9] - The company must also report any changes in its name, stock abbreviation, or other fundamental aspects promptly [9] Group 4 - The board of directors is responsible for overseeing information disclosure, with the chairman being the ultimate responsible person [10][11] - The company must maintain records of all information disclosure activities and ensure compliance with relevant laws and regulations [10][11] - The company must provide a mechanism for shareholders and stakeholders to access disclosed information conveniently [18][19] Group 5 - The company must ensure that all information disclosed is accurate and complete, with directors and senior management held accountable for any discrepancies [54][55] - Any unauthorized disclosure of information may lead to administrative and legal consequences for responsible individuals [56][57] - The company must maintain a record of all disclosure documents for at least ten years [19]
达利凯普: 信息披露事务管理制度