上市公司规范治理
Search documents
国投智能:公司董监高、控股股东、实际控制人及一致行动人均不存在买卖公司股票的行为
Zheng Quan Ri Bao Wang· 2025-12-10 11:48
Core Viewpoint - Guotou Intelligent (300188) confirmed that during the period from the initiation of the matter review on December 3 to the release of the clarification announcement and the market close today, there were no stock trading activities by the company's directors, supervisors, senior executives, controlling shareholders, actual controllers, or concerted actors [1] Group 1 - The company has strictly adhered to the regulations regarding the reduction of shares by shareholders, directors, supervisors, and senior executives [1] - Continuous efforts are made by the company to urge relevant parties to comply with stock trading behaviors [1] - The company emphasizes its commitment to maintaining market order and protecting the legitimate rights and interests of investors [1]
京沪高铁: 京沪高铁2025年第三次临时股东大会会议文件
Zheng Quan Zhi Xing· 2025-08-29 11:22
京沪高速铁路股份有限公司 会议文件 二〇二五年九月 会 议 须 知 为维护全体股东的合法权益,确保股东大会的正常秩序和议 事效率,保证大会顺利进行,京沪高速铁路股份有限公司(以下 简称公司)根据《中华人民共和国公司法》《中华人民共和国证 券法》等有关要求,制定本须知。 一、会议按照相关法律法规和《公司章程》的规定进行,请 参会人员自觉维护会议秩序,防止不当行为影响其他股东合法权 益。 二、各参会股东抵达会场后,请配合落实参会登记。法人股 东请持上海股票账户卡、法人营业执照复印件、授权委托书和出 席人身份证进行登记。个人股东请持上海股票账户卡和本人身份 证进行登记。股东代理人请持本人身份证、授权委托书及授权人 上海股票账户卡进行登记。 三、现场参加股东大会的股东及股东代表请于 2025 年 9 月 (crjhgt@vip.163.com)的方式送达本公司,并在会议入场审核 时出示上述登记资料的原件。 四、本次会议谢绝个人进行录音、拍照及录像。 三、会议主持人 董事长刘洪润 五、会议表决采用现场投票与网络投票相结合的表决方式, 公司通过上海证券交易所网络投票系统向公司股东提供网络形 式的投票平台,股东可以在网络投 ...
山东证监局组织开展辖区北交所上市公司董监高培训会
Shang Hai Zheng Quan Bao· 2025-08-15 11:29
Group 1 - The core viewpoint of the article emphasizes the importance of compliance and self-discipline among the key personnel of listed companies in Shandong, particularly those listed on the Beijing Stock Exchange [1][2] - A training session was organized by the Shandong Securities Regulatory Bureau, attended by 110 participants from 14 listed companies and some prospective companies, focusing on enhancing corporate governance and operational standards [1][2] - The meeting highlighted the need for listed companies to accurately understand policy directions, prioritize information disclosure, and actively manage investor relations to improve company quality and long-term returns for investors [1][2] Group 2 - Experts provided specialized lectures on topics such as the influence of Confucian culture on capital market development, corporate network infringement reporting, market value management, and investor relations management [2] - The Shandong Securities Regulatory Bureau plans to continue strict regulatory practices and ongoing training for key personnel in listed companies to promote standardized governance and high-quality development [2]