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广西绿城水务集团股份有限公司 第五届董事会第二十九次会议决议公告
Group 1 - The company held its 29th meeting of the 5th Board of Directors on November 19, 2025, via communication voting, with all 9 directors participating [2][3] - The board approved the proposal to increase the state-owned exclusive capital reserve, which will involve an application for 119.84 million yuan for the renovation of old water supply pipelines in Nanning [13][12] - The board also approved modifications to the insider information registrant system and the board secretary work system, with unanimous support from all directors [5][7][6] Group 2 - A temporary shareholders' meeting is scheduled for December 8, 2025, to discuss the approved proposals [9][16] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [18][20] - Shareholders must register for the meeting by December 5, 2025, and can delegate their voting rights through a written authorization [26][28]
武汉控股: 中国国际金融股份有限公司关于武汉三镇实业控股股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-09-04 16:28
Core Viewpoint - Wuhan San Zhen Industrial Holdings Co., Ltd. is planning to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1][2]. Summary by Sections Insider Information Registration System - The company has established an Insider Information Registration Management System in compliance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules [1][2]. Execution of Insider Information Registration System - The company has repeatedly urged insider information registrants to adhere to confidentiality obligations and not to disclose or trade based on insider information before its legal disclosure [1][2]. - The company has signed confidentiality agreements with relevant parties and documented the insider information registrants and planning process, submitting necessary records to the Shanghai Stock Exchange [2]. Independent Financial Advisor's Review - The independent financial advisor has confirmed that the company has complied with the regulations regarding the Insider Information Registration Management System and has implemented adequate confidentiality measures during the transaction period [2].
武汉控股: 湖北瑞通天元律师事务所关于武汉三镇实业控股股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-09-04 16:28
Core Viewpoint - The law firm Hubei Ruitong Tianyuan has conducted a verification of the insider information registrant system of Wuhan San Zhen Industrial Holdings Co., Ltd., confirming that the company has established and executed the necessary regulations in compliance with relevant laws and regulations [2][4]. Summary by Sections Insider Information Registrant System Establishment - The company has developed and revised its insider information registrant system based on board meeting documents and publicly disclosed information [3]. Execution of Insider Information Registrant System - The company has implemented necessary confidentiality measures during the planning of the transaction, including registering insider information registrants and timely reporting the list to the Shanghai Stock Exchange [4]. - Various intermediary institutions involved in the transaction have signed confidentiality agreements to prevent the disclosure of sensitive information to unrelated third parties [4]. Conclusion - The law firm concludes that the company has adhered to relevant laws and regulations in establishing and executing the insider information registrant system, ensuring proper registration and reporting of insider information [4].
中成股份: 中国银河证券股份有限公司关于中成进出口股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-09-03 16:21
Group 1 - The independent financial advisor, China Galaxy Securities, was commissioned by Zhongcheng Import and Export Co., Ltd. to conduct a review of the insider information knowledge person registration system related to the asset acquisition and fundraising transaction [1][2] - The company has established a strict and effective confidentiality system in compliance with relevant laws and regulations, ensuring that sensitive information is disclosed only in accordance with legal requirements [1][2] - The company has taken necessary and sufficient protective measures to limit the knowledge of sensitive information and has adhered to confidentiality obligations prior to the legal disclosure of transaction information [2] Group 2 - The company has signed confidentiality commitment letters with intermediary institutions, clearly defining the scope of confidential information and the responsibilities related to confidentiality [2] - The company's stock will be suspended from trading starting May 16, 2025, following an application to the Shenzhen Stock Exchange [2] - The independent financial advisor confirmed that the company has complied with legal and regulatory requirements in establishing its confidentiality measures [2]
湖南发展: 中信证券股份有限公司关于湖南能源集团发展股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-08-25 19:12
Group 1 - The core viewpoint of the article is that Hunan Energy Group Development Co., Ltd. is undergoing a transaction involving the issuance of shares and cash payment to acquire stakes in several hydropower companies, while ensuring compliance with insider information regulations [1][2] Group 2 - The company has established an insider information registrant management system in accordance with relevant laws and regulations, clearly defining the scope of insider information, circulation procedures, confidentiality measures, and accountability [1] - The company has implemented necessary confidentiality measures for the restructuring process and has registered insider information personnel accordingly, restricting access to transaction planning information [2] - CITIC Securities, as the independent financial advisor, confirmed that the company adhered to the insider information registrant management system and took adequate confidentiality measures during the transaction [2]
湖南发展: 湖南启元律师事务所关于湖南能源集团发展股份有限公司内幕信息知情人登记制度的制定和执行情况的专项核查意见
Zheng Quan Zhi Xing· 2025-08-25 17:26
Core Viewpoint - The special verification opinion by Hunan Qiyuan Law Firm confirms that Hunan Energy Group Development Co., Ltd. has established and executed an insider information registrant system in compliance with relevant laws and regulations [1][5]. Group 1: Insider Information Registrant System Establishment - Hunan Energy Group has revised its "Insider Information Registrant Management System" through a proposal [4]. - The company has provided necessary materials and information to the law firm, ensuring no concealment or significant omissions [2][4]. Group 2: Execution of the Insider Information Registrant System - The company has implemented necessary confidentiality measures to limit the knowledge of sensitive information [5][6]. - The list of insider information registrants has been reported to the Shenzhen Stock Exchange, and relevant transaction details have been registered [5][6]. Group 3: Conclusion - The law firm concludes that the established insider information registrant system complies with applicable laws, regulations, and normative documents [5][6].
ST联合: 国盛证券有限责任公司关于国旅文化投资集团股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-08-25 17:14
Group 1 - The article discusses the independent financial advisory opinion regarding the insider information registrant system of Guolv Cultural Investment Group Co., Ltd. (Guolv United) [3][4] - The company has established the insider information registrant system in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for Information Disclosure of Listed Companies [3] - During the planning of the transaction, the company implemented necessary confidentiality measures and limited the knowledge of sensitive information to relevant parties [3][4] Group 2 - The company registered the insider information registrants involved in the transaction and reported the list to the Shanghai Stock Exchange in a timely manner [3] - A memorandum documenting the transaction's progress, including discussions, communications, and participant details, was created and filed with the Shanghai Stock Exchange [3] - The independent financial advisor concluded that the company complied with the legal and regulatory requirements regarding the insider information registrant system [4]
ST联合: 华泰联合证券有限责任公司关于国旅文化投资集团股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-08-25 17:14
Core Viewpoint - The independent financial advisor, Huatai United Securities, conducted a review of the insider information registrant system of Guolv Cultural Investment Group Co., Ltd. and confirmed compliance with relevant laws and regulations regarding the formulation and execution of this system [1][2] Group 1: Formulation of the Insider Information Registrant System - The company has established the "Insider Information Registrant System" in accordance with the requirements of the Securities Law of the People's Republic of China and other relevant regulations [1] - The system is designed to manage insider information and ensure proper disclosure practices [1] Group 2: Execution of the Insider Information Registrant System - During the planning of the transaction, the company implemented necessary confidentiality measures to limit the knowledge of sensitive information [2] - The company registered the individuals with insider information related to the transaction and reported the list to the Shanghai Stock Exchange in a timely manner [1][2] Group 3: Independent Financial Advisor's Review Opinion - The independent financial advisor concluded that the company adhered to the confidentiality obligations prior to legal disclosure, aligning with the requirements of relevant laws and regulations [2]
焦作万方: 中国银河证券股份有限公司关于焦作万方铝业股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-08-22 16:48
Group 1 - The article discusses the independent financial advisory role of China Galaxy Securities for Jiaozuo Wanfang Aluminum Industry Co., Ltd. in a transaction involving the acquisition of 99.4375% equity in Cayman Aluminum (Sanmenxia) Co., Ltd. from Hangzhou Jinjiang Group [1][2] - The company has established and implemented an insider information registration system to prevent the leakage of sensitive information related to the transaction, in compliance with relevant laws and regulations [1][2] - Necessary confidentiality measures have been taken, including limiting the number of personnel involved in the transaction discussions to minimize the exposure of sensitive information [1][2] Group 2 - The independent financial advisor concludes that the company has adhered to legal and regulatory requirements by implementing a confidentiality system and taking necessary measures to protect sensitive information prior to legal disclosure [2]
焦作万方: 华泰联合证券有限责任公司关于焦作万方铝业股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Zheng Quan Zhi Xing· 2025-08-22 16:48
Core Viewpoint - The company is planning to issue shares to acquire a 99.4375% stake in Kai Man Aluminum (Sanmenxia) Co., Ltd. from Hangzhou Jinjiang Group Co., Ltd. as part of a related transaction [1] Group 1 - The independent financial advisor, Huatai United Securities Co., Ltd., conducted a review of the company's insider information registration system and its implementation [1] - The company has established confidentiality measures and a system to limit the knowledge of sensitive information related to the transaction, in compliance with relevant laws and regulations [2] - During preliminary discussions regarding the transaction, necessary confidentiality measures were taken to control the number of participants and minimize the exposure of sensitive information [1][2]