Disclosure Committee definition

Disclosure Committee shall have the meaning set forth in Section 6.1(d).

Disclosure Committee means collectively the Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under the new Regulations

Disclosure Committee means the Disclosure Committee instituted by the Company in compliance with the United States’ Sarbanes-Oxley legislation;

Examples of Disclosure Committee in a sentence

• Our reports and documents filed with or submitted to the Securities and Exchange Commission and our other public communications shall include full, fair, accurate, timely and understandable disclosure, and the Company has established a Disclosure Committee consisting of senior management to assist in monitoring such disclosures.

• The Disclosure Committee will report to senior management, including the Company’s principal executive officer and principal financial officer.

• The Disclosure Committee shall consider the materiality of information and determine disclosure obligations on a timely basis.

• Information reported to the Disclosure Committee will be disclosed in a timely manner, based on standards set forth in relevant laws and regulations, and through deliberations with relevant departments on whether such disclosure should be made.

• In accordance with the Disclosure Policy, the Company has also established a Disclosure Committee.

More Definitions of Disclosure Committee

Disclosure Committee means the management committee responsible for Superior’s regulatory disclosure requirements and for overseeing the Superior Group’s disclosure practices (as set out below).

Disclosure Committee means Committee constituted under this Disclosure Policy.

Disclosure Committee means a committee created pursuant to Section 4.1 (Disclosure Committee) that is responsible for the implementation of this Policy.

Disclosure Committee means the Corporation’s disclosure committee responsible for the implementation and monitoring of this Policy;

Disclosure Committee means the Company’s disclosure committee as more fully describedin Section 6.0 below.

Disclosure Committee means Key Managerial Persons authorized by the Board of Directors of Company to determine the material events of the Company and disclose about the same to stock Exchanges accordingly.

Disclosure Committee means a committee formed to review all proposed public disclosures prior to their release.