Core Points - The company establishes an investor relations management system to protect investors' rights and enhance communication between the company and its investors [1][2] - The management of investor relations aims to improve corporate governance and maximize overall company benefits while ensuring transparency and fairness [1][3] Group 1: Objectives and Principles - The objectives of investor relations include fostering a positive relationship with investors, establishing a stable investor base, and enhancing information transparency [2][3] - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [3][4] Group 2: Communication and Disclosure - The company communicates with investors through various channels, including announcements, shareholder meetings, and the company website [4][5] - The content of communication includes company strategies, financial conditions, and significant events [4][6] Group 3: Management Structure and Responsibilities - The board secretary is responsible for overseeing investor relations management, while the securities investment department handles daily operations [9][10] - Responsibilities include analyzing investor demographics, organizing meetings, and maintaining communication with investors and analysts [10][11] Group 4: Compliance and Training - The company must ensure confidentiality of undisclosed information during investor relations activities to prevent insider trading [2][5] - Training for employees involved in investor relations is essential to maintain professionalism and knowledge of company operations [11][12]
悍高集团: 投资者关系管理制度