Core Viewpoint - The article outlines the insider information management system of Hubei Ping An Electric Technology Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws to prevent insider trading and protect investors' rights [1][2][3]. Group 1: Insider Information Management - The company aims to regulate insider information management and enhance the legal awareness of shareholders, directors, and other insiders to prevent illegal activities [1][2]. - The board of directors is responsible for maintaining accurate and complete records of insider information and ensuring compliance with regulations [2][3]. - Any department or individual must not disclose insider information without approval from the board or the board secretary [3][4]. Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [7][8]. - Major events that could affect stock prices must be reported immediately to regulatory authorities and publicly disclosed [5][6]. Group 3: Responsibilities of Insider Information Holders - Insider information holders must maintain confidentiality and are prohibited from trading based on non-public information [13][14]. - The company will conduct self-checks on insider trading activities following major disclosures and will take necessary actions against violators [14][15]. Group 4: Documentation and Reporting - The company must establish and maintain a detailed record of insider information holders and report this information to the Shenzhen Stock Exchange within five trading days after public disclosure [12][16]. - A memorandum documenting the progress of significant events must be created and submitted to the exchange [10][11].
平安电工: 内幕信息知情人登记管理制度