XV. Annual Reports, Responsibility To Provide Reports, Public Announcements
Article index
- Charter Tan Tao investment – industry corporation
- Introduction
- II. Name, form, headquarters, legal representative, branches, representative offices and operating term of the company
- III. Objectives, business scope and operations of the company
- IV. Chartered Capital, Shares And Founding Shareholders
- V. Organization, management and control
- VI. Shareholders And Shareholders Meeting
- VII. Board Of Directors
- VIII. Managing Director, Other Managers And Company Secretary
- IX. Authorized tasks of members of the board of directors, managing director and managers
- X. Supervisory Board
- XI. Authority To Investigate The Company’s Books And Records
- XII. Employees And Unions
- XIII. Profit Sharing
- XIV. Bank Accounts, Fund Establishment, Fiscal Year, And Accounting System
- XV. Annual Reports, Responsibility To Provide Reports, Public Announcements
- XVI. Company Auditing
- XVII. Seal
- XVIII. Termination of operations and liqudation
- XIX. Settlement Of Internal Disputes
- XX. Charter Amendment
- XXI. Effective Date
Article 39 Annual, semester and quarterly reports
39.1. The Company must prepare an annual accounting report as required by the Law and must be audited as stated in Article 41 of this Charter, and within 90 days after the end of each fiscal year, must submit an annual financial report approved by the Shareholders Meeting to the tax and business registration authorities with jurisdiction as required.
39.2. The annual accounting report must include a report on the results of production and business operations, reflecting honestly and objectively the profit and loss situation of the company in the fiscal year; a balance sheet showing honestly and objectively the operating state of the Company up to the date of the report. If the Company is a parent company, the annual accounting report must include the annual accounting report for the Company and a collective accounting balance sheet on the operating state of the Company and its subsidiaries at the end of each fiscal year.
Article 40 Information release and public announcements
Annual financial reports and other supplementary documents must be publicized according to the regulations of the State Securities Committee and submitted to the tax authorities and business registration office as requested by the Enterprise Law.