This Policy sets out, among other things, key issues arising in HemiPhon's communications with both retail and institutional investors. It reinforces HemiPhon's commitment to the continuous disclosure obligations under both the Listing Rules and the Companies Act 2006; and outlines HemiPhon's processes aimed at ensuring timely and accurate information is provided equally to all shareholders and the broader market.
This Charter sets out the authority, responsibilities, membership and operation of the Board of HemiPhon PLC and its wholly owned entities.
Outlines HemiPhon's approach to risk management planning, defines the risk categories and outlines the rankings that will be used to evaluate and assess events.
Guidelines for Dealing in Securities
These Guidelines summarise the law relating to insider trading and sets out the manner in which directors, senior executives and employees (and their associates) can deal in the securities of HemiPhon PLC and the securities of other companies.