Core Points - The document outlines the information disclosure obligations of Guangdong Deguan Film New Materials Co., Ltd. and related parties to ensure transparency and protect the rights of investors [1][2][3] Group 1: Information Disclosure Obligations - Information disclosure obligations include timely, truthful, accurate, and complete reporting of relevant information to all investors without selective disclosure [1][2][3] - The company and its related parties must not leak insider information before it is legally disclosed and must not engage in insider trading [2][3] - Information disclosure documents must be published on the Shenzhen Stock Exchange and other approved media, ensuring accessibility to the public [3][4] Group 2: Types of Reports - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investor decisions [4][5] - The annual report must be disclosed within four months after the fiscal year-end, while semi-annual and quarterly reports have respective deadlines of two months and one month after the reporting periods [5][6] Group 3: Management of Disclosure - The board of directors is responsible for ensuring timely and accurate disclosure of periodic reports, which must be approved by the board before publication [6][7] - The company must disclose any significant risks that could adversely affect its core competitiveness and future development [5][6] Group 4: Temporary Reports - The company must immediately disclose any major events that could significantly impact the trading price of its securities, including changes in business strategy, major investments, or significant losses [9][10] - Major events requiring disclosure include changes in the company's operational direction, significant asset transactions, and legal issues [9][10] Group 5: Responsibilities and Procedures - The board secretary is responsible for coordinating information disclosure and ensuring compliance with legal requirements [13][14] - All departments and subsidiaries must report significant information to the board secretary promptly to facilitate timely disclosure [18][19] Group 6: Confidentiality and Compliance - Individuals with access to undisclosed information are considered insiders and must adhere to confidentiality obligations [25][26] - Violations of disclosure regulations may result in disciplinary actions, including warnings or termination, and may also lead to legal penalties [27][28]
德冠新材: 信息披露管理制度