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天齊鋰業：海外監管公告 - 商品期貨及衍生品套期保值業務管理制度

TIANQI LITHIUM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 27 18:56
Summary by Moomoo AI
天齊鋰業股份有限公司（「本公司」）於2024年3月27日發布公告，公佈了其商品期貨及衍生品套期保值業務管理制度。該制度經公司第六屆董事會第十二次會議審議通過，旨在規範公司及其子公司的套期保值業務及相關信息披露工作，有效防範原材料和成品價格波動風險。制度明確套期保值業務僅限於規避風險，禁止投機和套利交易，並規定了套期保值交易的審批權限、管理及風險控制機制。此外，公司對於套期保值業務的信息披露也有明確要求，當套期工具與被套期項目價值變動達到一定標準時，需及時向董事會秘書和董事會辦公室披露。本公司董事會成員包括執行董事蔣衛平先生、蔣安琪女士、夏浚誠先生及鄒軍先生；獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
天齊鋰業股份有限公司（「本公司」）於2024年3月27日發布公告，公佈了其商品期貨及衍生品套期保值業務管理制度。該制度經公司第六屆董事會第十二次會議審議通過，旨在規範公司及其子公司的套期保值業務及相關信息披露工作，有效防範原材料和成品價格波動風險。制度明確套期保值業務僅限於規避風險，禁止投機和套利交易，並規定了套期保值交易的審批權限、管理及風險控制機制。此外，公司對於套期保值業務的信息披露也有明確要求，當套期工具與被套期項目價值變動達到一定標準時，需及時向董事會秘書和董事會辦公室披露。本公司董事會成員包括執行董事蔣衛平先生、蔣安琪女士、夏浚誠先生及鄒軍先生；獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
TIANCHI LITHIUM CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 27 MARCH 2024 ANNOUNCING THE VALUE MANAGEMENT SYSTEM OF ITS COMMODITY FUTURES AND DERIVATIVES SUITE PREMIUM BUSINESS. The scheme, approved by the 12th meeting of the Company's Sixth Board of Directors, is designed to regulate the performance of the company and its subsidiaries in the provision of insurance value and related information disclosure in order to effectively prevent the risk of volatility in raw materials and finished products prices. The system makes it clear that the hedged value business is limited to risk avoidance, prohibits speculation and arbitrage trading, and provides for approval, management and risk control mechanisms for hedged value transactions. In addition, the Company has a clear disclosure requirement for...Show More
TIANCHI LITHIUM CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 27 MARCH 2024 ANNOUNCING THE VALUE MANAGEMENT SYSTEM OF ITS COMMODITY FUTURES AND DERIVATIVES SUITE PREMIUM BUSINESS. The scheme, approved by the 12th meeting of the Company's Sixth Board of Directors, is designed to regulate the performance of the company and its subsidiaries in the provision of insurance value and related information disclosure in order to effectively prevent the risk of volatility in raw materials and finished products prices. The system makes it clear that the hedged value business is limited to risk avoidance, prohibits speculation and arbitrage trading, and provides for approval, management and risk control mechanisms for hedged value transactions. In addition, the Company has a clear disclosure requirement for its hedged value business. Disclosure is required in a timely manner to the Secretary of the Board and the Office of the Board of Directors when the variation in the value of the term instruments and the covered items meet a certain standard. The members of the Board of Directors include Executive Directors Mr. Jiang Weiping, Ms. Jiang Anqi, Mr. Xia Juncheng and Mr. Zou Jun; Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Wong Wei and Ms. Wu Cheong Wah.

This announcement is a separate document:

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