Top Standard Corporation

投資者關係 investor relations

與股東溝通及投資者關係

本公司認為與股東有效溝通對促進投資者關係及投資者對本集團業務、表現及策略之了解極為重要。本公司亦深明及時與非選擇性地披露資料之重要性,其可令股東及投資者作出知情投資決定。

本公司股東週年大會提供股東與董事直接溝通的機會。董事會主席及各董事委員會主席將出席股東週年大會解答股東提問。核數師亦將出席股東週年大會,並解答有關審計行事、核數師報告的編製及內容、會計政策及核數師獨立性的提問。

為促進有效的溝通,本公司採納股東通訊政策,旨在建立本公司與股東的相互關係及溝通,並設有本公司網站 topstandard.hk。本公司會於網站刊登有關其業務營運及發展的最新資料、財務資料、企業管治常規及其他資料,以供公眾人士讀取。

於截至二零二二年十二月三十一日止年度,本公司已審關股東溝通政策的質施情況及有效性。並得出該政策有效的結論,因若干少數股東就相關新聞親臨公司。

COMMUNICATION WITH SHAREHOLDERS AND INVESTOR RELATIONS

The company considers that effective communication with the shareholders is essential for enhancing investor relations and understanding of the Group's business, performance and strategies. The Company also recognises the importance of timely and non-selective disclosure of information, which will enable Shareholders and investors to make the informed investment decisions.

The AGM of the Company provides opportunity for the Shareholders to communicate directly with the Directors. The chairman of the Board and the chairmen of the Board Committees will attend the AGMs to answer Shareholders' questions. The Auditor will also attend the AGMs to answer questions about the conduct of the audit, the preparation and content of the Auditor's report, the accounting policies and auditor independence.

To promote effective communication, the Company adopts a shareholders" communication policy which aims at establishing a two-way relationship and communication between the Company and the Shareholders and maintains a website of the Company at topstandard.hk, where up-to-date information on the Company's business operations and developments, financial information, corporate governance practices and other information are available for public access.

The Company has reviewed the implementation and effectiveness of the shareholder communication policy during the vear ended 31 December 2022 and conclude that it is effective because some minority shareholders have personally approached the company and for relevant news.