龙版传媒: 信息披露暂缓与豁免管理制度

Core Points - The document outlines the regulations for information disclosure deferral and exemption for Heilongjiang Publishing Media Co., Ltd. and other obligated parties, aiming to ensure compliance with legal requirements and protect investors' rights [1][2][3] - The company and other obligated parties must disclose information truthfully, accurately, completely, timely, and fairly, without abusing deferral or exemption to evade disclosure obligations or mislead investors [1][2] - The internal management procedures for deferring or exempting disclosures are detailed, including the responsibilities of the board secretary and the approval process [3][4][5] Summary by Sections General Provisions - The company must comply with relevant laws and regulations regarding information disclosure and ensure that deferral or exemption is justified [1][2] - Obligated parties are required to maintain confidentiality regarding state secrets and commercial secrets, ensuring that disclosed information does not violate national security regulations [2][3] Scope of Deferral and Exemption - Information can be deferred or exempted if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - The company can use alternative methods such as summarization or omission of key information when disclosing periodic reports that involve sensitive information [2][3] Internal Management Procedures - The board secretary is responsible for organizing and coordinating the deferral or exemption of disclosures, with specific internal approval processes outlined [4][5] - Documentation of deferral or exemption requests must be maintained, including the reasons for deferral and the internal review process [5][6] Accountability and Compliance - The company will hold responsible parties accountable for non-compliance with the established procedures, which could negatively impact the company and its investors [6][7] - The document emphasizes the importance of adhering to confidentiality and proper disclosure practices to mitigate risks associated with insider information [5][6]