Shanghai Stock Exchange, Guidelines on the System for Management of Information Disclosure Affairs of Listed Companies

上海证券交易所上市公司信息披露事务管理制度指引

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Controlling and large shareholders required to disclose material information once known.

Issued: April 4 2007
Effective: As of date of issue

Main Contents: The Guidelines require that all companies complete the establishment or modification of their systems for management of information disclosure affairs no later than June 30 2007. After the establishment or modification of the system, it shall be presented to the board of directors for deliberation, and shall within five working days of the adoption of the resolution be reported to the securities regulatory authority at the place of registration and the Shanghai Stock Exchange for record filing, and shall at the same time be disclosed on the website of the Shanghai Stock Exchange.

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