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公司事务、企业管治及董事及高级管理人员

  • 上市公司若建议修订公司组织章程大纲或章程细则或同等文件,须在切实可行范围内尽快刊登公告。
  • 上市公司若拟变更注册办事处、送达法律程序文件的代理人、股份过户登记处(包括股份过户登记处的海外分行的变动)、秘书、或合规顾问,须刊发公告。有关上市公司董事的某些变动须予公布,包括董事正在经历破产或相关法律程序或遭受公开制裁、判刑、调查或在刑事诉讼中成为被告人。
  • 上市公司的授权代表只有在通知联交所该等建议的停职及其原因之后才可停止授权代表的职务。
  • 上市公司在董事会批准或代董事会批准决定下列事项后须立即通知联交所:决定就其上市证券宣布丶建议或派付任何股息或作出其他分派,以及股息或分派的比率与数额;决定不宣布丶不建议或不派付原已被预计于适当时间宣布丶建议或派付的任何股息;就任何年度丶半年度或其他期间的利润或亏损作出初步公告;有关改变资本结构的建议,包括赎回其上市证券;有关改变资本结构的建议,包括赎回其上市证券
  • 若上市发行人未能成立审核委员会或未能满足任何其他《上市规则》有关审核委员会的要求,须立即通知联交所并刊发公告。上市公司须成立审核委员会及/或委任合适的股东组成审核委员会以便在不符合规定的三个月内满足该等要求。

账目及核数师

根据《上市规则》,上市公司须刊发年度及中期账目。若上市公司无法刊发业绩公告,则须刊发初步公告详尽阐释其未能根据经与核数师协定同意的财务报表公布初步业绩(完整财政年度),或根据尚未与核数师协定同意的财务业绩而提供有关会计年度的业绩(半年)的原因。上市公司也须刊发有关核数师及会计年度变动的公告。

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