The major events mentioned in the preceding paragraph include:
( 1)? Major changes in the company's business policy and business scope;
(2)? The company's major investment behavior and major decisions on purchasing property;
(3)? The conclusion of important contracts by the company may have an important impact on the company's assets, liabilities, rights and interests and operating results;
(4)? The company has a major debt default, fails to pay off the due major debts, or has a large amount of liability for compensation;
(5)? The company suffers heavy losses or serious losses;
(6)? Significant changes have taken place in the external conditions of the company's production and operation;
(7)? The directors, supervisors or managers of the Company 1/3 or more have changed; The chairman or manager is unable to perform his duties;
(8)? Major changes have taken place in the shareholding or control of the company by shareholders or actual controllers who hold more than 5% of the shares of the company;
(9)? To decide on the company's capital reduction, merger, division, dissolution and bankruptcy application; Or enter bankruptcy proceedings according to law and be ordered to close down;
(ten)? Major litigation and arbitration involving the company, the resolutions of the shareholders' meeting and the board of directors are revoked or declared invalid according to law;
(eleven)? The company is suspected of violating laws and regulations and is investigated by the competent authority, or is subject to criminal punishment or major administrative punishment; Directors, supervisors and senior managers of the company are suspected of violating the law and discipline and are investigated or taken compulsory measures by the competent authorities;
(twelve)? Newly promulgated laws, regulations, rules and industry policies may have a significant impact on the company;
(thirteen)? The board of directors forms relevant resolutions on the issuance of new shares or other refinancing plans and equity incentive plans;
(fourteen)? The court ruled that the controlling shareholder is prohibited from transferring its shares; More than 5% of the shares of the company held by any shareholder are pledged, frozen, judicially auctioned, entrusted or restricted in voting rights according to law;
(fifteen)? The main assets are sealed up, detained, frozen or mortgaged or pledged;
(16) The main or all business comes to a standstill;
( 17)? Providing major external guarantees;
(eighteen)? Obtain large government subsidies and other additional benefits that may have a significant impact on the company's assets, liabilities, rights and interests or operating results;
(nineteen)? Change accounting policies and accounting estimates;
(twenty)? Due to errors, undisclosed or false records in the information disclosed in the previous period, it is ordered by the relevant competent department to make corrections or corrected by the decision of the board of directors;
(2 1)? Other circumstances stipulated by the China Securities Regulatory Commission. ?
Extended data:
Article 31 of the Measures for the Administration of Information Disclosure of Listed Companies? A listed company shall timely fulfill its obligation to disclose information on major issues under the following circumstances:
(1) When the board of directors or the board of supervisors makes a resolution on this major issue;
(two) when the parties sign a letter of intent or agreement on major issues;
(3) The directors, supervisors or senior managers know and report the major event.
In case of any of the following circumstances before the time specified in the preceding paragraph, the listed company shall timely disclose the current situation of relevant matters and the risk factors that may affect the progress of the event:
(a) major events are difficult to keep secret;
(two) major events have been leaked or there are rumors in the market;
(3) Abnormal trading of the company's securities and their derivatives. ?
Measures for the Administration of Information Disclosure of Listed Companies of Shanghai Stock Exchange