Core Points - The document outlines the information disclosure management system of Granconxi Communication Technology (Shanghai) Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to protect the rights of stakeholders [1][2][3]. Group 1: General Principles - The company must disclose information that significantly reflects its business, technology, finance, governance, competitive advantages, industry trends, and risk factors to facilitate informed investment decisions [6][7]. - Information disclosed must be truthful, accurate, complete, and clear, avoiding any misleading statements or omissions [2][4]. Group 2: Disclosure Obligations - The company and related parties are required to fulfill their disclosure obligations according to laws and regulations, ensuring that all investors receive the same information simultaneously [3][4]. - Any significant information that could impact stock prices must be disclosed promptly, even if it does not meet specific disclosure standards [8][9]. Group 3: Reporting Requirements - The company is required to prepare and disclose periodic reports, including annual and interim reports, within specified timeframes [22][23]. - Annual reports must include essential information such as company basics, financial data, stock and bond issuance, major shareholders, and significant events affecting the company [24][25]. Group 4: Temporary Reports - Temporary reports must be issued immediately for significant events that could impact stock prices, detailing the event's cause, current status, and potential effects [33][34]. - The company must disclose any major risks, such as significant losses or legal issues, that could affect its operations [35][36]. Group 5: Management of Disclosure - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating the specific tasks [53][54]. - All members of the board must ensure the accuracy and completeness of disclosed information, bearing individual and joint responsibility for any inaccuracies [54][55].
康希通信: 康希通信信息披露管理制度