Kingee Culture(SZ:002721)2024-12-19 08:57Group 1: Objectives and Principles of Investor Relations Management - Investor relations management aims to enhance communication between the company and investors, improving understanding and recognition of the company to elevate governance and overall value [3][4] - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [4] Group 2: Key Activities in Investor Relations Management - Main activities include disclosing company development strategies, legal information, operational management information, and environmental, social, and governance (ESG) information [5][6] - The company should utilize multiple channels and platforms for investor relations, such as the official website, stock exchange, and various communication methods [7][8] Group 3: Organizational Structure and Responsibilities - The board secretary is responsible for organizing and coordinating investor relations management, supported by the board office [7][10] - The board office must establish an internal coordination mechanism to collect and summarize relevant information from various departments [10][11] Group 4: Communication and Disclosure Protocols - The company must ensure that all investor communications are based on publicly disclosed information and avoid leaking any undisclosed significant information [2][12] - Investor relations activities must be documented, and records should be published on the appropriate platforms following each event [18][19] Group 5: Training and Compliance - Employees, especially those in management, must receive training on investor relations to ensure compliance and effective communication [20][21] - Specific protocols must be followed during on-site visits by investors and analysts, including signing commitment letters to prevent unauthorized information disclosure [17][22]