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XINSAI CO.,LTD(600540)
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晚间公告丨9月26日这些公告有看头
Di Yi Cai Jing· 2025-09-26 10:32
Joint Ventures and Investments - Baiyun Airport announced a joint investment with China Duty Free Group to establish a duty-free company with a registered capital of 45 million yuan, where China Duty Free Group holds a 51% stake [3] - Dongxing Medical plans to acquire 90% of Wuhan Yijiaobao Biological Materials Co., a high-tech enterprise focused on orthopedic and biomedical materials [4] - Fosun Pharma's subsidiary is planning to transfer 100% of Shanghai Cloning's equity to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [5] Corporate Actions - New Sai Co. announced the resignation of its director and general manager, Chen Jianjiang, due to work adjustments [7] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries [8] - Zhejiang University Network New plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [9] Contracts and Orders - Haitai Development's subsidiary signed a property sale contract worth 440 million yuan, expected to increase the company's profit by approximately 62.86 million yuan in 2025 [12] - Dongjie Intelligent's overseas subsidiary received a procurement order worth approximately 180 million yuan, accounting for 22.3% of the company's audited revenue for 2024 [13] - Zhiguang Electric's subsidiary signed a procurement contract worth 164 million yuan for high-voltage energy storage systems [14] - ST Songfa's subsidiary signed contracts for the construction of four oil tankers, with a total contract value between 400 million to 600 million USD [15] - Huaguang Huaneng signed a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [16] Regulatory and Compliance - Jingliang Holdings received an administrative regulatory decision from Hainan Securities Regulatory Bureau for violations related to trade activities, involving an income amount of 299 million yuan [18] Shareholder Actions - Zaiseng Technology's controlling shareholder plans to reduce its stake by up to 3%, amounting to approximately 30.9 million shares [20] - Compton plans to reduce its repurchased shares by up to 1%, totaling approximately 2.5644 million shares [21] Financing Activities - Qibin Group obtained a special financing support of up to 90 million yuan for share repurchase from Industrial and Commercial Bank of China [23] - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a high-performance paper-based new materials project [25]
新赛股份(600540) - 新疆赛里木现代农业股份有限公司关于公司董事、总经理辞职的公告
2025-09-26 08:45
新疆赛里木现代农业股份有限公司 关于公司董事、总经理辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、董事、总经理离任情况 新疆赛里木现代农业股份有限公司(以下简称"公司")董事会于 2025 年 9 月 26 日收到公司董事、总经理陈建江先生的书面辞职报告,陈建江先生因工作调 整,向公司董事会提出辞去公司第八届董事会董事、总经理及董事会战略委员会 委员职务。辞职后,陈建江先生将不再担任公司及子公司任何职务。截至本公告 披露之日,陈建江先生未持有公司股份,不存在应当履行而未履行的承诺事项。 | | | | | | | | | | 离任 | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 离任时间 | | | 原定任期到期日 | | | 原因 | 市公司及其控 股子公司任职 | 履行完毕的 公开承诺 | | 陈建江 | 董事、总经理、 | 2025 | ...
新赛股份:董事、总经理陈建江因工作调整辞职
人民财讯9月26日电,新赛股份(600540)9月26日公告,陈建江因工作调整,辞去公司董事、总经理等 职务。辞职后,陈建江将不再担任公司及子公司任何职务。 ...
新赛股份:陈建江辞去公司第八届董事会董事、总经理等职务
Mei Ri Jing Ji Xin Wen· 2025-09-26 08:40
Group 1 - The core point of the article is the resignation of Chen Jianjiang, the general manager of Xin Sai Co., Ltd., due to work adjustments, effective September 26, 2025 [1] - After his resignation, Chen Jianjiang will no longer hold any positions in the company or its subsidiaries [1] - As of the report, Xin Sai Co., Ltd. has a market capitalization of 2.7 billion yuan [1] Group 2 - For the first half of 2025, Xin Sai Co., Ltd.'s revenue composition is as follows: agriculture accounts for 82.55%, trade accounts for 28.21%, and industry accounts for 0.39%, with inter-segment eliminations at -11.15% [1]
新赛股份(600540.SH):董事、总经理陈建江辞职
Ge Long Hui A P P· 2025-09-26 08:35
Core Points - The company announced the resignation of its general manager, Chen Jianjiang, due to work adjustments [1] - Following his resignation, Chen Jianjiang will no longer hold any positions within the company or its subsidiaries [1] - As of the announcement date, Chen Jianjiang does not hold any shares in the company and has no unfulfilled commitments [1]
新赛股份:总经理陈建江因工作调整辞职
Xin Lang Cai Jing· 2025-09-26 08:35
Core Points - The company announced the resignation of its General Manager, Chen Jianjiang, due to work adjustments [1] - Chen Jianjiang will no longer hold any positions within the company or its subsidiaries after his resignation [1] - The company will expedite the process of electing a new director and appointing a new General Manager in accordance with legal procedures [1]
新赛股份:董事、总经理陈建江辞职
Ge Long Hui· 2025-09-26 08:30
Core Viewpoint - Chen Jianjiang, the general manager and board member of XinSai Co., Ltd. (600540.SH), has submitted his resignation due to work adjustments, effective September 26, 2025 [1] Company Summary - Chen Jianjiang will no longer hold any positions within the company or its subsidiaries after his resignation [1] - As of the announcement date, Chen Jianjiang does not hold any shares in the company and has no unfulfilled commitments [1]
新赛股份董事、总经理陈建江因工作调整辞职
Xin Lang Cai Jing· 2025-09-26 08:26
Core Viewpoint - The resignation of Chen Jianjiang, the general manager of Xinjiang Sailimu Modern Agriculture Co., Ltd. (Xin Sai Co.), is a significant leadership change that will not affect the normal operation of the board or the company's development [1] Group 1 - Chen Jianjiang submitted his resignation due to work adjustments and will no longer hold any positions within the company or its subsidiaries [1] - His resignation is effective immediately upon submission and he did not hold any shares in the company [1] - The company expressed gratitude for his contributions and plans to complete the board member election and general manager appointment promptly [1]
新疆赛里木现代农业股份有限公司关于召开2025年第三次临时股东大会的提示性公告
Group 1 - The company will hold its third extraordinary general meeting of shareholders on October 9, 2025 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 10:30 AM in the conference room on the second floor of the company's office in Xinjiang [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders must register to attend the meeting by September 30, 2025, and can do so in person or via mail or fax [7] - The company will not have any related party shareholders abstaining from voting [5] Group 3 - The meeting will review proposals that have already been disclosed in previous announcements [5] - The company will allow shareholders with multiple accounts to aggregate their voting rights across all accounts [6] - The company will provide contact information for inquiries related to the meeting [8]
新赛股份(600540) - 新疆赛里木现代农业股份有限公司2025年第三次临时股东大会资料
2025-09-24 10:45
新疆赛里木现代农业股份有限公司 XINJIANG SAILIMU MODERN AGRICULTURE CO.,LTD . 2025 年第三次临时股东大会资料 二〇二五年十月九日 新疆赛里木现代农业股份有限公司 目 录 | 新疆赛里木现代农业股份有限公司 2025 年第三次临时股东大会会议议程 2 | | --- | | 议案 1:公司关于修订《公司章程》的议案 3 | 1 新疆赛里木现代农业股份有限公司 1.现场会议时间:2025 年 10 月 9 日(星期四)上午 10:30 2.网络投票时间为:2025 年 10 月 9 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00 二、现场会议地点:新疆双河市经济开发区新赛股份二楼会议室 三、会议召集人:公司董事会 四、鉴证律师:新疆天阳律师事务所 五、会议议程: 1.宣布现场会议开始,介绍参加来宾及股东到会情况 新疆赛里木现代农业股份有限公司 2025 年第三次临时股东大 ...