登云股份: 信息披露管理办法

Core Points - The document outlines the information disclosure procedures and responsibilities of Huai Ji Deng Yun Auto Parts Co., Ltd to ensure transparency and protect the rights of investors [1][2][3] Group 1: General Principles of Information Disclosure - Information disclosure is a continuous responsibility of the company, which must adhere to relevant laws and regulations [2][3] - The company must ensure that all shareholders receive information in a truthful, accurate, complete, and timely manner [2][3] - In cases where events do not meet disclosure standards but may significantly impact trading prices, the company is required to disclose relevant information [2][3] Group 2: Types of Reports - The types of information disclosure documents include annual reports, interim reports, quarterly reports, and temporary reports [12][13] - Annual reports must be disclosed within four months after the end of the fiscal year, interim reports within two months after the first half of the fiscal year, and quarterly reports within one month after the end of the third and ninth months [13][14] Group 3: Temporary Reports - Temporary reports must be issued for significant events that could impact the company's securities trading prices, detailing the cause, current status, and potential effects [19][20] - Major events requiring disclosure include significant financial losses, major asset freezes, and changes in control or ownership [19][20] Group 4: Responsibilities of Management - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [17][18] - The board secretary is tasked with coordinating and managing the company's information disclosure activities [17][18] Group 5: Confidentiality Measures - Company personnel who have access to undisclosed information are required to maintain confidentiality and are prohibited from leaking such information [26][27] - Measures must be taken to limit the number of individuals who are aware of undisclosed significant information [26][27]