Liantronics(SZ:300269) Zheng Quan Zhi Xing·2025-08-21 15:12Core Points - The article outlines the insider information and knowledge management system of Shenzhen Lianjian Optoelectronics Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The company establishes this system to regulate insider information management, enhance confidentiality, and protect investors' interests based on various laws and regulations [1]. - The board of directors leads and manages the insider information management work, ensuring the accuracy and completeness of insider knowledge registries [1][2]. Group 2: Insider Information Scope - Insider information includes significant unpublicized information related to the company's operations, finances, or events that could materially affect the stock market [6]. - Specific examples of insider information include major changes in business strategy, significant investments, important contracts, and major losses [6][7][8]. Group 3: Knowledgeable Persons - Knowledgeable persons are defined as individuals who can access insider information before it is publicly disclosed, including directors, senior management, and major shareholders [8][9]. - The system requires that all knowledgeable persons maintain confidentiality and comply with the insider trading regulations [9][10]. Group 4: Information Flow and Record-Keeping - The company must accurately document all stages of insider information flow, including reporting, transmission, and disclosure [10][11]. - Knowledgeable persons are required to fill out a registration form upon learning insider information and submit it within three trading days [11][12]. Group 5: Confidentiality Management and Legal Responsibilities - Knowledgeable persons are responsible for maintaining confidentiality and are prohibited from disclosing insider information or engaging in insider trading [21][22]. - The company must conduct self-examinations of insider trading activities within five trading days after disclosing significant information [25][26].