Core Points - The company establishes a system for information disclosure to ensure legality, authenticity, accuracy, completeness, and timeliness, protecting investors' rights [1][2][3] - The system outlines the types of significant information that must be disclosed, including financial performance, mergers and acquisitions, and major contracts [1][3] - The company must ensure that all investors receive information simultaneously and maintain confidentiality among insiders before disclosure [2][3][4] Information Disclosure Principles - Information must be disclosed truthfully, accurately, and completely, without misleading statements or omissions [2][3] - The company can apply for exemptions from disclosure if it involves state secrets or commercial secrets that could harm the company or investors [3][4] - The company must disclose information in both Chinese and any foreign languages used, ensuring consistency between the two [4][5] Reporting Requirements - The company is required to submit periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [5][6] - The annual report must include key financial data, stock and bond issuance details, and significant events affecting the company [6][7] - Any errors or misleading information in disclosed reports must be corrected promptly [7][8] Major Events Disclosure - The company must disclose significant events that could impact stock prices immediately upon knowledge of such events [8][9] - Major events include significant losses, changes in shareholder structure, and legal issues affecting the company [9][10] - The company must also disclose any developments related to previously disclosed major events that could affect stock prices [10][11] Responsibilities and Oversight - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [11][12] - The audit committee oversees the implementation of the disclosure system and ensures compliance with regulations [12][13] - The company must maintain strict confidentiality regarding undisclosed significant information and ensure proper management of disclosure documents [13][14]
戎美股份: 信息披露管理制度