{"id":34872,"date":"2024-10-16T12:02:15","date_gmt":"2024-10-16T06:32:15","guid":{"rendered":"https:\/\/cf.lk\/policy-on-corporate-disclosures\/"},"modified":"2024-10-16T12:55:38","modified_gmt":"2024-10-16T07:25:38","slug":"policy-on-corporate-disclosures","status":"publish","type":"page","link":"https:\/\/cf.lk\/si\/policy-on-corporate-disclosures\/","title":{"rendered":"Policy On Corporate Disclosures"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_custom_heading text=&#8221;CENTRAL FINANCE COMPANY PLC&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;Policy on Corporate Disclosures&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;I. Purpose&#8221; font_container=&#8221;tag:h4|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]The Board of Directors of Central Finance Company PLC (the \u201cCompany\u201d) is committed to providing timely and complete disclosures of material information, on matters pertaining to the Company\u2019s performance and operations whilst adhering to the Listing Rules of the Colombo Stock Exchange and Directions of the Central Bank of Sri Lanka.<br \/>\nThe purpose of this policy is to;<\/p>\n<ul>\n<li>set out the basic principles for the disclosure of material corporate information to all stakeholders in a timely and accurate manner and to raise awareness of such requirements;<\/li>\n<li>to provide direction in the dissemination of corporate information to and liaising with all stakeholders;<\/li>\n<li>outline the processes to be followed by the Company to ensure the compliance with Section 8 of the Listing Rules on corporate disclosures of price sensitive information and other regulatory requirements.<\/li>\n<\/ul>\n<p>II. Scope<\/p>\n<p>The Listing Rules defines \u2018price sensitive information\u2019 as information which:-<\/p>\n<p style=\"padding-left: 40px;\">(i) relates to specific matters relating to, or of concern (directly or indirectly) to the Company and;<br \/>\n(ii) is not generally known to those persons who are accustomed or would be likely to deal in those listed Securities but which would if it were generally known to them be likely to affect materially the price of the listed Security.<\/p>\n<p>Accordingly, the information is material if there is a substantial likelihood that a reasonable stakeholder would consider it important in making decisions in relation to the Company.<br \/>\nAs an entity regulated by the CBSL, the Company is required to seek prior approval on matters related to dividend distributions, Board appointments and structural changes before such information is disseminated to the public\/CSE.<\/p>\n<p>III. Internal Framework for Corporate Disclosure<\/p>\n<p>The Board of Directors is responsible for the implementation of the Corporate Disclosure Policy and to ensure corporate disclosures conform to the Listing Rules subject to CBSL regulatory requirements.<br \/>\nCorporate Management is responsible to determine whether an event constitutes material price sensitive information and if so, ensuring the procedures outlined in this Corporate Disclosure Policy are fully adhered to.<br \/>\nThe Company Secretary is responsible for drafting CSE announcements in coordination with the Managing Director.<br \/>\nThe Board of Directors is responsible for approving announcements \/disclosures made under this Policy and shall ensure that such are made within stipulated statutory timeframes.<br \/>\nThe Company shall create internal procedures and practices on corporate disclosures in accordance with this Policy.<\/p>\n<p>IV. Authorized spokespersons in respect of Corporate Disclosures<\/p>\n<p>The Chairman, the Managing Director and the Company Secretary are designated as the Authorized Spokespersons for CF and have the prior approval of the Board to make public statements to the market on behalf of, or attributable to CF.<\/p>\n<p>V. Review of the Policy<\/p>\n<p>This policy will be reviewed to ensure compliance with the continuing Listing Rules of the CSE and CBSL regulatory requirements.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_custom_heading text=&#8221;CENTRAL FINANCE COMPANY PLC&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;Policy on Corporate Disclosures&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;I. Purpose&#8221; font_container=&#8221;tag:h4|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]The Board of Directors of Central Finance Company PLC (the \u201cCompany\u201d) is committed to providing timely and complete disclosures of material information, on matters pertaining to the Company\u2019s performance and operations whilst adhering to the [&#8230;]<\/p>\n<p><a class=\"btn btn-secondary understrap-read-more-link\" href=\"https:\/\/cf.lk\/si\/policy-on-corporate-disclosures\/\">Read More&#8230;<span class=\"screen-reader-text\"> from Policy On Corporate Disclosures<\/span><\/a><\/p>\n","protected":false},"author":11,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/fullwidthpage.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-34872","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<title>Policy On Corporate Disclosures - Central Finance Company PLC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cf.lk\/si\/policy-on-corporate-disclosures\/\" \/>\n<meta property=\"og:locale\" content=\"si_LK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Policy On Corporate Disclosures - Central Finance Company PLC\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][vc_custom_heading text=&#8221;CENTRAL FINANCE COMPANY PLC&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;Policy on Corporate Disclosures&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23805100&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;I. 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