Workflow
国家秘密
icon
Search documents
歌尔股份: 信息披露暂缓与豁免管理制度
Zheng Quan Zhi Xing· 2025-06-23 14:43
Core Points - The document outlines the regulations for information disclosure deferral and exemption for GoerTek Inc. and other obligated parties, aiming to ensure compliance with legal requirements and protect investors' rights [1][2][3] - It emphasizes the importance of accurate, complete, and timely information disclosure, prohibiting the misuse of deferral or exemption to evade disclosure obligations or mislead investors [1][2] - The document specifies the conditions under which information can be deferred or exempted, particularly concerning state secrets and commercial secrets [1][2][3] Section Summaries General Provisions - The regulations are established to standardize the deferral and exemption of information disclosure for GoerTek and other obligated parties, ensuring compliance with relevant laws and protecting investor rights [1] - Obligated parties must disclose information truthfully and cannot misuse deferral or exemption to avoid obligations or engage in illegal activities [1][2] Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [1][2] - The document allows for the use of aliases or summaries to protect sensitive information in periodic and temporary reports [1][2] Internal Management Procedures - The process for deferring or exempting disclosure involves several internal approval steps, including documentation and verification by relevant departments and the board secretary [1][2][3] - Obligated parties must maintain confidentiality and report any developments related to deferred or exempted information [2][3] Accountability and Reporting - The document mandates that any failure to comply with these regulations will result in accountability for responsible personnel [3] - Relevant materials related to deferred or exempted disclosures must be submitted to appropriate departments within ten days after the publication of periodic reports [3]
南京公用: 信息披露暂缓与豁免业务管理制度
Zheng Quan Zhi Xing· 2025-05-27 09:14
Core Viewpoint - The document outlines the regulations and procedures for the temporary suspension and exemption of information disclosure by Nanjing Public Utilities Development Co., Ltd, ensuring compliance, timeliness, and fairness in information disclosure to protect investors' rights [1][2]. Group 1: General Provisions - The company establishes a system for managing the temporary suspension and exemption of information disclosure to ensure compliance with relevant laws and regulations [1]. - The company and other information disclosure obligors must assess whether the information can be temporarily suspended or exempted based on the rules set by the Shenzhen Stock Exchange [1][3]. Group 2: Applicable Situations for Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate national confidentiality regulations [2]. - Business secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3]. Group 3: Approval Procedures for Suspension and Exemption - Information disclosure obligors must carefully determine the necessity for suspension or exemption and follow internal review procedures [3][4]. - The application for suspension or exemption must be submitted to the legal department, including necessary documentation [4]. Group 4: Responsibility and Accountability - The company has established a mechanism for accountability regarding the temporary suspension and exemption of information disclosure, with potential penalties for non-compliance [5]. - The company must maintain records of any suspension or exemption decisions for at least ten years [4][5]. Group 5: Supplementary Provisions - The board of directors is responsible for formulating, revising, and interpreting the system for information disclosure suspension and exemption [6]. - In case of conflicts between this system and relevant laws or regulations, the latter will prevail [6].
春兴精工: 信息披露暂缓与豁免管理制度
Zheng Quan Zhi Xing· 2025-05-21 11:27
Core Points - The article outlines the regulations for information disclosure deferral and exemption for Suzhou Chunxing Precision Mechanical Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] - The company and its information disclosure obligors must prudently determine whether the information to be disclosed falls under the categories of deferral or exemption as per the Stock Listing Rules and other related regulations [1][2][3] Summary by Sections Chapter 1: General Provisions - The purpose of the regulations is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [1] - The company and its information disclosure obligors are required to handle deferral and exemption matters according to the Stock Listing Rules and other applicable regulations [1] Chapter 2: Scope of Deferred and Exempted Information - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2] - Commercial secrets can be deferred or exempted if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3] Chapter 3: Internal Management Procedures for Deferral and Exemption - The company must carefully determine deferral and exemption matters and prevent the misuse of these procedures [4] - Specific internal documentation must be completed for deferral or exemption requests, including a registration form and confidentiality commitment [4][5] Chapter 4: Additional Provisions - The company must establish a responsibility accountability mechanism for information disclosure deferral and exemption, ensuring timely reporting and compliance with regulations [6] - Information that has been deferred or exempted must be reported to the relevant regulatory bodies within ten days after the announcement of periodic reports [6][7]