Endovastec(SH:688016) Zheng Quan Zhi Xing·2025-08-26 14:12Core Points - The company aims to enhance the quality of information disclosure and ensure the authenticity, accuracy, completeness, timeliness, and consistency of its external information disclosure [1][2] - The information disclosure system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The company has a continuous responsibility for information disclosure and must treat all shareholders fairly, ensuring equal access to significant information [2][3] Information Disclosure Principles - Information disclosure must be timely, fair, and accurate, avoiding any misleading statements or omissions [3][4] - The company must control the knowledge of undisclosed significant information to a minimum and prevent insider trading [4][5] - If significant undisclosed information leaks or if there are abnormal stock trading activities, the company must take immediate action and report to the Shanghai Stock Exchange [4][5] Types of Disclosure Documents - The main types of disclosure documents include prospectuses, fundraising documents, listing announcements, periodic reports, and temporary reports [2][3] - The company must ensure that all disclosed information is consistent across different platforms and must not use complex jargon or ambiguous expressions [4][5] Periodic Reports - The company is required to disclose annual, semi-annual, and quarterly reports, which must be audited by qualified accounting firms [11][12] - The annual report must be completed and disclosed within four months after the end of each fiscal year, while the semi-annual report must be disclosed within two months after the end of the first half of the fiscal year [11][12] Major Events and Temporary Reports - The company must immediately disclose any major events that could significantly impact stock prices or investor decisions [41][42] - Major events include significant financial losses, legal issues, or changes in management that could affect the company's operations [42][43] Industry Information and Risks - The company must proactively disclose industry information that could significantly impact stock prices or investor decisions [62][63] - It is required to disclose potential risks that could adversely affect its core competitiveness and operational activities [67][68]