信息披露制度修订

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铁龙物流: 中铁铁龙集装箱物流股份有限公司第十届董事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 11:12
Group 1 - The board of directors of China Railway Tielong Container Logistics Co., Ltd. held its 13th meeting of the 10th session on August 28, 2025, with all 9 directors present and voting [1] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.50 yuan (including tax) for every 10 shares, based on the total share capital as of the dividend registration date [2] - The board proposed to appoint Zhihong Accounting Firm as the auditing firm for the 2025 financial statements and internal control audit, with a total audit fee for the year [2] Group 2 - The company revised its information disclosure management system to strengthen the management of information disclosure and clarify the responsibilities of related personnel, in accordance with the latest regulatory requirements [3] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 16, 2025, to review the profit distribution plan and the appointment of the auditing firm [3]
金逸影视: 信息披露事务管理制度修正案
Zheng Quan Zhi Xing· 2025-06-30 16:45
Core Viewpoint - The company, Guangzhou Jinyi Film and Television Media Co., Ltd., is revising its information disclosure management system to enhance the management of information disclosure, ensuring timely, truthful, accurate, and complete information to protect investors' rights [1][22]. Summary by Sections Information Disclosure Management - The company aims to strengthen the management of information disclosure and standardize its practices in accordance with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1][22]. - The revised management system will ensure that information is disclosed simultaneously to all investors and prohibits any advance disclosure to specific individuals or entities [2][3]. Responsibilities of Management - The board of directors and senior management are required to act diligently and faithfully in fulfilling their information disclosure obligations, ensuring that disclosed information is clear, concise, and free from misleading statements [3][4]. - The company must maintain confidentiality regarding insider information and prevent insider trading or market manipulation [3][4]. Disclosure Procedures - The company must follow strict approval procedures for information disclosure, including drafting by the board secretary and approval by the board of directors [8][9]. - Regular reports, including annual and interim reports, must be prepared and disclosed within specified timeframes, ensuring compliance with regulatory requirements [13][14][16]. Major Events Disclosure - The company is obligated to disclose significant events that may impact its operations or stock price, including changes in shareholding or control, legal proceedings, and other material events [20][21][22]. - The company must also disclose any major changes in the status of its controlling shareholders or actual controllers that could affect its operations [11][12]. Amendments and Final Approval - The proposed amendments to the information disclosure management system will require approval from the shareholders' meeting before implementation [22].
中盐内蒙古化工股份有限公司第八届董事会第三十三次会议决议公告
Shang Hai Zheng Quan Bao· 2025-06-06 20:00
Group 1 - The company held the 33rd meeting of the 8th Board of Directors on June 6, 2025, to discuss various proposals [1][2] - The board approved the election of the 9th Board of Directors, with 5 non-independent and 3 independent director candidates nominated [2][3] - The term for the newly elected directors will be three years starting from the date of the shareholders' meeting approval [2] Group 2 - The board proposed an annual allowance of 60,000 yuan (including tax) for independent directors to enhance governance and decision-making [5][6] - The proposal for the revision of the company's articles of association was also approved [8][9] - Several internal governance systems were revised to improve operational standards and protect investor rights [10][11][12][13][14][15][16][17][18] Group 3 - A new management system for information disclosure was established to ensure compliance with legal obligations [20][21] - The company announced the date for the 2025 third extraordinary shareholders' meeting to be held on June 25, 2025 [22][23] - The meeting will utilize both on-site and online voting methods for shareholders [38][39]