华升股份: 华升股份信息披露事务管理制度

Core Points - The article outlines the information disclosure management system of Hunan Huasheng Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights [1][2][3] Group 1: General Principles - The company must disclose information that is true, accurate, complete, and easy to understand, without any misleading statements or omissions [1][2] - Information should be disclosed simultaneously to all investors, and insider information must not be leaked before its legal disclosure [1][2][3] Group 2: Responsibilities and Management - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosure documents [2][5] - The board of directors appoints a secretary responsible for coordinating information disclosure and ensuring compliance with regulations [5][9] Group 3: Disclosure Procedures - Information disclosure includes periodic reports, temporary reports, and other documents that may significantly impact stock prices [3][4] - The company must publish disclosure documents on the stock exchange's website and in designated media [4][6] Group 4: Reporting Requirements - The company must disclose annual, semi-annual, and quarterly reports within specified timeframes, ensuring they reflect the company's actual situation [12][34][36] - Any significant events that could affect stock prices must be disclosed immediately, including changes in management or major financial decisions [16][18][19] Group 5: Legal Responsibilities - The company and responsible individuals may face legal consequences for failing to disclose information or for providing misleading information [61][62] - Insider information must be controlled and not disclosed before legal requirements are met [10][30]