YCP Holdings (Global) Limited, a company incorporated in Singapore (“the Company”) is committed to delivering high standards of information disclosure to the shareholders, analysts and other stakeholders of the investment community (collectively “Investors”). This Investor Relations Policy outlines the practices adopted by the Company to warrant clear, fair and balanced disclosure of material information as well as equitable access to material information by the Investors.
The Company’s Annual General Meetings (“AGM”) are the principal communication channel for the Board of Directors to communicate with the shareholders in relation to strategy, business operations, financial results, corporate governance and other matters that affect their interest in the Company.
The Company announces its financial results and Tanshin reports on a quarterly basis, within 45 days from the end of each quarter. The results announcements contain detailed financial statements, as well as management discussion and analyses of the Company’s key business trends and financial performance.
The Company publishes an annual report about one month before the AGM to provide Investors with a comprehensive overview of its business strategies and developments, market outlook, operational and financial performance, as well as corporate governance practices.
The Company maintains a corporate website (www.ycp.com). Both current and archives of previous IR materials, which includes the following, are made available in both English and Japanese under “Investor Relations” of YCP’s corporate website.
The Company has established an Insider Trading Policy to prevent insider trading, and promoted awareness and understanding among all Directors and employees. In addition, the Company strives to prevent insider trading through appropriate management of information on material facts that may affect investment decisions and prompt disclosure of information in accordance with various laws and regulations and the timely disclosure rules set by TSE.
The Company has designated a quiet period from the day following the last day of the fiscal year (quarterly settlement) to each financial statement announcement date to prevent divulging earnings information and to ensure fairness. During this quiet period, the Company cannot comment on or answer any inquiries about earnings results. If any event that arises during a quiet period is subject to timely disclosure, however, the Company promptly discloses the information as appropriate.
The Company recognises the importance of its’ shareholders’ privacy and does not disclose shareholders’ information without their consent unless required by law.
The purpose of this Investment Relations policy as well as materials related to this policy is meant for information sharing only. It is not to be taken as a solicitation for investments. You are entirely responsible for any investment decisions you make. You may also refer to our Disclaimer policy for further understanding.
For more information on our Investor Relations policy, you may reach out to firstname.lastname@example.org.