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中國外運：海外監管公告

SINOTRANS: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 22 08:58
Summary by Moomoo AI
中國外運股份有限公司（簡稱「中國外運」）於2024年3月22日發布公告，詳細披露了公司總經理工作細則、董事會秘書工作細則、信息披露管理制度、內幕信息知情人管理制度、A股募集資金管理制度、投資者關係管理制度、獨立董事年報工作制度、董事、監事及高管人員所持本公司股份管理規則、信息披露暫緩與豁免業務管理制度等一系列內部管理規範。這些規範旨在進一步完善公司治理結構，規範管理人員行為，保護公司及股東利益，並符合相關法律法規的要求。公告由公司秘書李世礎承董事會命發布，並列明了董事會成員名單。這些管理制度的制定和披露，展示了中國外運對提升公司治理水平和透明度的承諾，以及對投資者權益保護的重視。
中國外運股份有限公司（簡稱「中國外運」）於2024年3月22日發布公告，詳細披露了公司總經理工作細則、董事會秘書工作細則、信息披露管理制度、內幕信息知情人管理制度、A股募集資金管理制度、投資者關係管理制度、獨立董事年報工作制度、董事、監事及高管人員所持本公司股份管理規則、信息披露暫緩與豁免業務管理制度等一系列內部管理規範。這些規範旨在進一步完善公司治理結構，規範管理人員行為，保護公司及股東利益，並符合相關法律法規的要求。公告由公司秘書李世礎承董事會命發布，並列明了董事會成員名單。這些管理制度的制定和披露，展示了中國外運對提升公司治理水平和透明度的承諾，以及對投資者權益保護的重視。
CHINA FOREIGN SHIPPING CO., LTD. (HEREINAFTER REFERRED TO AS “CHINA FOREIGN TRANSPORT”) ISSUED A NOTICE ON 22 MARCH 2024 DETAILING THE WORKING CONDITIONS OF THE GENERAL MANAGER, THE WORKING RULES OF THE BOARD SECRETARIES, THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM, THE INSIDER INFORMATION INSIDER MANAGEMENT SYSTEM, THE A EQUITY FUNDRAISING MANAGEMENT SYSTEM, INVESTOR RELATIONS MANAGEMENT A series of internal management rules such as the management system, the independent directors' annual report work regime, the rules on the management of shares held by directors, supervisors and executives, the suspension of information disclosure and the exemption from the business management system. These regulations are designed to further improve the corporate governance structure, regulate the conduct of management personnel, protect the interests of the company and shareholders, and comply with relevant legal and regulatory requirements. The announcement was issued by the company secretary, Li Shijiancheng, and listed the list of board members. The establishment and disclosure of these management systems demonstrate China's commitment to improving corporate governance and transparency and the importance of protecting investors' interests.
CHINA FOREIGN SHIPPING CO., LTD. (HEREINAFTER REFERRED TO AS “CHINA FOREIGN TRANSPORT”) ISSUED A NOTICE ON 22 MARCH 2024 DETAILING THE WORKING CONDITIONS OF THE GENERAL MANAGER, THE WORKING RULES OF THE BOARD SECRETARIES, THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM, THE INSIDER INFORMATION INSIDER MANAGEMENT SYSTEM, THE A EQUITY FUNDRAISING MANAGEMENT SYSTEM, INVESTOR RELATIONS MANAGEMENT A series of internal management rules such as the management system, the independent directors' annual report work regime, the rules on the management of shares held by directors, supervisors and executives, the suspension of information disclosure and the exemption from the business management system. These regulations are designed to further improve the corporate governance structure, regulate the conduct of management personnel, protect the interests of the company and shareholders, and comply with relevant legal and regulatory requirements. The announcement was issued by the company secretary, Li Shijiancheng, and listed the list of board members. The establishment and disclosure of these management systems demonstrate China's commitment to improving corporate governance and transparency and the importance of protecting investors' interests.
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