GreatStar(002444) 证券之星·2025-05-20 09:17Core Points - The company, Hangzhou GreatStar Industrial Co., Ltd., was approved by the China Securities Regulatory Commission to issue 63.5 million shares of common stock to the public on June 30, 2010, and subsequently issued 11,812,700 Global Depositary Receipts (GDRs) representing 59,063,500 A-shares, which were listed on the Swiss Stock Exchange on November 15, 2022 [3][4]. Group 1: Company Overview - The registered capital of the company is RMB 1,194,478,182 [3]. - The company is a permanent stock corporation located at 35 Jiuhuan Road, Shangcheng District, Hangzhou [3]. - The company's operational purpose is to provide first-class products and services through technological innovation and scientific management, ensuring the legal rights of all shareholders and satisfactory investment returns [4][5]. Group 2: Share Structure - The total number of shares issued by the company is 1,194,478,182, with ordinary shares as the primary type [8]. - The company’s shares are issued in the form of stocks, with a par value of RMB 1 per share [7]. - The major shareholders include GreatStar Holdings Group Co., Ltd. with 64.34% of shares, and other individuals holding varying percentages [7][8]. Group 3: Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [7]. - The company can increase its capital through various methods, including public offerings and converting reserves into share capital [9]. - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [11][12]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [15][16]. - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20]. - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, and senior management [4][11]. Group 5: Governance Structure - The company’s governance includes a board of directors responsible for major decisions, including the election of directors and approval of financial reports [21][22]. - The shareholders' meeting is the highest authority of the company, with powers to approve significant corporate actions such as mergers and changes to the articles of association [21][22]. - The company must hold an annual shareholders' meeting within six months after the end of the fiscal year [24].