Core Points - The article outlines the internal reporting system for significant events at Qingdao Haitai Technology Molding Co., Ltd, ensuring timely and accurate disclosure of information that may impact stock prices [2][3][4] - The reporting obligations apply to various stakeholders, including board members, senior management, and major shareholders, emphasizing the importance of confidentiality and compliance with legal regulations [3][4][14] - The document specifies the types of significant events that require reporting, including transactions, litigation, and changes in shareholder status, along with the thresholds for reporting [6][7][8] Group 1: Reporting Obligations - The internal reporting system mandates that relevant departments and personnel report significant events to the board secretary and chairman immediately [3][8] - The reporting obligations extend to all departments, subsidiaries, and major shareholders, ensuring comprehensive coverage of potential significant events [3][4] - Individuals with knowledge of undisclosed information must maintain confidentiality and avoid insider trading [14][15] Group 2: Types of Significant Events - Significant events include board meeting submissions, transactions exceeding specified financial thresholds, and major litigation or arbitration cases [6][7] - The thresholds for reporting include transactions involving over 10% of audited annual revenue or net profit, and specific amounts for related party transactions [6][7] - Other significant events include major changes in shareholder status, legal investigations, and substantial operational changes [7][8] Group 3: Reporting Procedures - The reporting process requires immediate notification of significant events to the board and board secretary, with a structured follow-up on developments [8][10] - Reports can be made through various formats, including written, telephone, or electronic communication, ensuring flexibility in the reporting process [11][12] - The board secretary is responsible for analyzing reported information and ensuring compliance with disclosure obligations [13][14]
海泰科: 重大事项报告制度