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东亚机械证券简称拟变更为“鼎熔岩”
Zhi Tong Cai Jing· 2025-12-30 08:58
东亚机械(301028)(301028.SZ)发布公告,公司旗下现有品牌"捷豹"与原有公司名称不一致,品牌整体 形象缺乏协同性。同时,公司名称中的"东亚机械",地域与行业属性特征显著,在品牌传播中易与其他 包含"东亚"字样的同类企业产生混淆。从商标注册角度,"东亚机械"在公司业务及其他类别中均易出现 近似冲突,不利于商标的延展和扩充,形成品牌发展瓶颈,限制了品牌的差异化发展与业务范围的拓 展。相较之下,新公司名称中的"鼎熔岩"作为独创词汇,不属于行业通用术语、常见词汇,具有极强的 固有显著性,可有效突破原有名称在地域和行业层面的局限,为品牌注入更高的辨识度与想象空间。 ...
圣贝拉(02508.HK)拟将中文双重外文名称更改为"圣贝拉集团有限公司"
Ge Long Hui· 2025-12-24 12:37
Core Viewpoint - The company proposes to change its English name from "SAINT BELLA Inc." to "SAINT BELLA GROUP LIMITED" and its Chinese name from "圣贝拉有限公司" to "圣贝拉集团有限公司" to better reflect its positioning as a diversified enterprise group and enhance brand recognition in line with its expanded business scope [1] Group 1 - The company has vertically extended its business to cover the entire cycle of pre-pregnancy, post-pregnancy, and childcare [1] - The company has horizontally expanded into family care and health food sectors [1] - The board believes that the name change will align the company's brand with its diversified business portfolio [1]
至正股份拟将公司名称变更为:深圳市领先半导体科技产业股份有限公司
Zhi Tong Cai Jing· 2025-12-22 10:21
智通财经APP讯,至正股份(603991.SH)发布公告,鉴于公司重大资产重组事项已取得重大进展,标的 资产交割已于近期办理完毕,主营业务已发生根本性变化,为更准确地反映公司核心业务与战略方向, 树立公司形象,拟对公司名称进行变更。公司名称拟变更为:深圳市领先半导体科技产业股份有限公 司。 ...
凯撒同盛发展股份有限公司第十一届董事会第二十七次会议决议公告
Core Viewpoint - The company, Caesar Tourism Development Co., Ltd., held its 27th meeting of the 11th Board of Directors on December 17, 2025, where several important resolutions were passed, including the proposal to change the company's name and amend the Articles of Association, which will be submitted for shareholder approval at the upcoming extraordinary general meeting in 2026 [1][11]. Group 1: Meeting Resolutions - The board approved the establishment of an "Accounting Firm Selection System" with unanimous support [2]. - The board approved the establishment of an "External Guarantee Management System" with unanimous support [3]. - The board approved the revision of the "Entrusted Financial Management System" with unanimous support [4]. - The board approved the establishment of a "Subsidiary Management System" with unanimous support [5]. - The board approved the establishment of a "Director and Senior Management Compensation Management System" with unanimous support [6]. - The board approved the establishment of a "Director and Senior Management Departure Management System" with unanimous support [7]. - The board approved the proposal to change the company name and amend the Articles of Association, which will be submitted to the shareholders' meeting for approval [8]. - The board approved the proposal to hold the first extraordinary general meeting of 2026 [10]. Group 2: Company Name Change - The company plans to change its name from "Caesar Tongsheng Development Co., Ltd." to "Caesar Tourism Group Co., Ltd." to unify brand identity and reflect its focus on tourism, food, and marine cultural tourism [11]. - The proposed name change requires approval from the market supervision and management department [12]. - The company's stock name "Caesar Tourism" and stock code "000796" will remain unchanged [13]. Group 3: Upcoming Shareholder Meeting - The first extraordinary general meeting of 2026 is scheduled for January 5, 2026, with both on-site and online voting options available [16][17]. - The meeting will include voting on the proposals passed by the board, with special resolutions requiring a two-thirds majority for approval [21]. - Shareholders must register by December 29, 2025, to attend the meeting [18].
凯撒旅业:拟变更公司名称为“凯撒旅业集团股份有限公司”
Ge Long Hui A P P· 2025-12-17 11:41
格隆汇12月17日|凯撒旅业(维权)公告,为统一品牌标识,使公司名称与证券简称"凯撒旅业"保持一 致,同时深化业务聚焦以及彰显集团化运营实质,公司名称拟由"凯撒同盛发展股份有限公司"变更 为"凯撒旅业集团股份有限公司"。公司证券简称"凯撒旅业"和证券代码"000796"不变。 ...
闽东电力:拟将公司名称变更为福建闽东电力集团股份有限公司
Guo Ji Jin Rong Bao· 2025-12-09 11:11
闽东电力公告,公司于2025年12月9日召开董事会,审议通过了变更公司名称的议案,同意将公司中文 名称由"福建闽东电力股份有限公司"变更为"福建闽东电力集团股份有限公司",英文名称由"FUJIAN MINDONG ELECTRIC POWER LIMITED COMPANY"变更为"FUJIAN MINDONG ELECTRIC POWER GROUP CO.,LTD"。此次变更需提交股东会审议,并在市场监督管理部门办理登记注册手续,最终变更 内容以登记机关核准为准。公司名称变更是为了更好地反映集团化经营架构和未来发展方向,提升品牌 形象和市场竞争力。 ...
国家电投集团远达环保股份有限公司第十届董事会第三十五次(临时)会议决议公告
Core Points - The company held its 35th temporary board meeting on November 21, 2025, where several key resolutions were passed, including increasing registered capital, changing the company name, and revising the articles of association [1][56] - The company plans to change its name from "State Power Investment Group Yuanda Environmental Protection Co., Ltd." to "State Power Investment Group Hydropower Co., Ltd." to better reflect its core business focus following a major asset restructuring [56] - The registered capital will increase from RMB 780,816,890 to RMB 4,380,206,201 through the issuance of 3,599,389,311 shares to specific investors [57] Summary by Category Capital Increase and Name Change - The board unanimously approved the proposal to increase registered capital and change the company name, with all 11 votes in favor [1][56] - The new registered capital will be RMB 4,380,206,201, reflecting a significant increase to support the company's strategic transformation [57] Related Party Transactions - The board approved adjustments to the expected daily related party transaction limits for 2025 and 2026, with 6 votes in favor and 5 abstentions from related directors [3][41] - The adjustments are deemed necessary for normal business operations and are expected to be fair and reasonable, not harming the interests of minority shareholders [40][41] Audit Firm Appointment - The company renewed its appointment of Crowe Horwath as the financial audit firm for the fiscal year 2025, with unanimous approval from the board [5][21] - The audit fee for 2025 is set at RMB 2,681,000, reflecting an increase due to the expanded scope of the audit following the acquisition of new assets [18] Shareholder Meeting - A temporary shareholder meeting is scheduled for December 12, 2025, to discuss the approved resolutions, including the capital increase and name change [24][25] - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [25][26]
天津银龙预应力材料股份有限公司关于取消2025年第二次临时股东会的公告
Core Viewpoint - The company has announced the cancellation of the second extraordinary general meeting of shareholders scheduled for November 25, 2025, due to the failure of the proposed name change to be approved by the market supervision administration [2][3]. Group 1: Cancellation of Shareholder Meeting - The type of meeting canceled is the second extraordinary general meeting of shareholders for 2025 [2]. - The meeting was originally scheduled for November 25, 2025 [2]. - The cancellation is due to the market supervision administration not approving the proposed name change from "Tianjin Yinlong Prestressed Materials Co., Ltd." to "Yinlong Group Co., Ltd." [2][3]. Group 2: Follow-up Actions - The cancellation of the meeting complies with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [3]. - The company will actively promote the progress of related work and will announce a new date for the board meeting to discuss relevant matters [3]. Group 3: Apology to Investors - The company expresses its apologies for any inconvenience caused to investors due to the cancellation of the shareholder meeting and appreciates their support and understanding [4].
乙德投资控股(06182)控股权易主 获折让约74.3%提全购要约 11月5日复牌
智通财经网· 2025-11-04 13:15
Group 1 - The offeror Mars Nest Limited and Yi De Investment Holdings (06182) announced the purchase of 510 million shares and 90 million shares, representing 63.75% and 11.25% of the company's issued share capital, for approximately HKD 124 million and HKD 21.9375 million respectively, at a price of HKD 0.24375 per share [1] - Following the completion of the transaction, the offeror and its concert parties will hold a total of 600 million shares, accounting for 75% of the company's issued share capital [1] - The offeror is required to make a mandatory unconditional cash offer to acquire all issued shares at HKD 0.24375 per share, which represents a discount of approximately 74.3% compared to the last trading price of HKD 0.950 per share [1] Group 2 - The offeror proposes to change the company's English name from "Twintek Investment Holdings Limited" to "Bitfree X Holdings Limited" and adopt "比特自由控股有限公司" as the new Chinese dual-language name [2]
*ST摩登:投资者建议改名,董秘称需审慎研究并合规操作
Xin Lang Cai Jing· 2025-11-03 04:19
Group 1 - The subsidiary Liaoning Shenpeng Electric Power Technology Co., Ltd. has achieved revenue exceeding 300 million yuan in the first three quarters, significantly surpassing the revenue from the clothing business [1] - The current name and industry classification of the company do not accurately represent its actual business operations, leading to a suggestion for a name change to Shenpeng Electric or Shenpeng Technology [1] Group 2 - The company acknowledges the investor's suggestion regarding the name and industry classification change, stating that such changes require careful consideration of the company's strategic planning, business structure stability, and long-term development [2] - The company emphasizes its focus on the development of its main business and aims to enhance overall competitiveness to deliver excellent performance for investors [2]