公司章程

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华鲁恒升: 华鲁恒升公司章程(全文)
Zheng Quan Zhi Xing· 2025-09-05 16:22
Core Points - The company is Shandong Hualu Hengsheng Chemical Co., Ltd, established as a joint-stock company in accordance with Chinese laws [1][2] - The registered capital of the company is RMB 2,123.219998 million [2] - The company was approved for public stock issuance and listed on the Shanghai Stock Exchange on June 20, 2002, with an initial issuance of 60 million shares [1][2] Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][3] - The chairman serves as the legal representative of the company, and the company is responsible for civil activities conducted by the legal representative [2][3] Business Objectives and Scope - The company's business objective is market-oriented, focusing on expanding financing channels, enhancing production capacity, and ensuring quality and efficiency to improve economic benefits for shareholders [4][5] - The business scope includes manufacturing and sales of basic chemical raw materials, chemical products, fertilizers, and technical services, among others [4][5] Share Issuance and Management - The company issues ordinary shares, and all shares must have equal rights [6][7] - The total number of shares issued by the company is 2,123.219998 million, with the main initiator being Shandong Hualu Group Co., Ltd [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they must comply with laws and the company's articles of association [14][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [19][20] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [85][86]
华丽家族: 华丽家族股份有限公司章程(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 16:13
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Fujian Provincial Government and registered with the Fujian Administration for Industry and Commerce [2][3] - The company completed a merger with Shanghai Huali Family (Group) Co., Ltd. in 2008 and changed its name to Deluxe Family Co., Ltd. [2][3] Company Structure - The company has a total share capital of 1,602,290,000 shares after a non-public offering of 463,214,000 shares in 2013 [3] - The legal representative of the company is the director executing the company's affairs [3] - Shareholders are liable for the company's debts only to the extent of their shareholdings, while the company is liable for its debts with all its assets [3][4] Business Objectives and Scope - The company's business objective is to maximize the interests of shareholders and other stakeholders while achieving sustainable development through quality products and services [4] - The company's business scope includes equity investment management, industrial investment, and investment consulting and management [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The company has a total of 1,602,290,000 shares, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [14] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [21] - Shareholder meetings require a quorum and must follow legal procedures for decision-making [22][24] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting [26] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [78] - The company must ensure that voting rights are exercised fairly, especially for minority shareholders [81] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders at the annual meeting [72] - Directors must act in the best interests of the company and its shareholders, and they can be held accountable for damages caused by violations of laws or regulations [16][17]
奇精机械: 公司章程(2025年09月)
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - Qijing Machinery Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 20 million shares, which were listed on the Shanghai Stock Exchange on February 6, 2017 [2][3] - The registered capital of the company is RMB 192,600,865 [2][3] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1][5] - The company is established as a permanent joint-stock company with a legal representative being the chairman of the board [2][3][5] - The company is responsible for civil activities conducted by its legal representative [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include leveraging the advantages of a joint-stock economic organization to contribute to society and provide substantial returns to shareholders [6] - The business scope includes manufacturing and processing of mechanical parts, household appliances, automotive parts, tools, and various other products [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][8] - The company has issued a total of 192,600,865 shares, all of which are ordinary shares [8][11] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [16][40] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] - Shareholders holding more than 10% of shares can request a temporary shareholders' meeting [27][28] Chapter 5: Shareholders' Meeting Procedures - The company must provide adequate notice for shareholders' meetings, including details on time, location, and agenda [61][62] - The meeting must be conducted in an orderly manner, ensuring that all shareholders can participate and vote [65][66] - The resolutions passed in the shareholders' meeting require a majority or two-thirds majority depending on the type of resolution [80][81]
北汽蓝谷: 公司章程
Zheng Quan Zhi Xing· 2025-09-05 12:19
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2] - The company was established as a joint-stock company in Chengdu, Sichuan Province, approved by the local government [2] - The company was registered on October 6, 1992, with a unified social credit code [2] Company Structure - The registered capital of the company is RMB 5,573,503,169 [3] - The company is a permanent joint-stock company, with the chairman acting as the legal representative [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4] Business Objectives and Scope - The company's business objective is to be market and customer-oriented, focusing on innovation, technology, and environmental protection [5] - The business scope includes research, design, sales of automobiles and parts, technical services, advertising, and import/export activities [5] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6] - The total number of shares is 5,573,503,169, all of which are ordinary shares [6][7] - The company can increase capital through various methods, including issuing shares to unspecified or specific objects and distributing bonus shares [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings require a quorum and must follow legal and procedural requirements for decision-making [81][82] Board of Directors - The board of directors is responsible for managing the company and must report to the shareholders [47] - Directors are elected by shareholders and are accountable for their actions [47][48] Auditing and Compliance - The company must maintain transparency and comply with auditing requirements, ensuring that financial activities are reported accurately [19] - Shareholders can request legal action against directors or management for violations of laws or the company's articles of association [14][15]
江苏索普: 江苏索普公司章程(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 10:16
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - Jiangsu Sopo Chemical Co., Ltd. was established as a joint-stock company approved by the Jiangsu Provincial Government and registered with the Jiangsu Administration for Industry and Commerce [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 15 million shares on August 27, 1996, and was listed on the Shanghai Stock Exchange on September 18, 1996 [1][2] Company Structure - The company is a permanent joint-stock company with a registered capital of RMB 1,167,842,884 [1][2] - The chairman represents the company in executing its affairs and is the legal representative [2] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [2] Business Objectives and Scope - The company's business objective is to establish a clear property rights system, enhance competitiveness, and maximize benefits for shareholders while ensuring compliance with national macroeconomic regulations [3] - The registered business scope includes the production of hazardous chemicals, manufacturing and sales of chemical raw materials and products, electricity production, steam production, and import-export of various goods and technologies [3] Share Issuance - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [4][5] - The total number of shares issued by the company is 1,167,842,884, all of which are ordinary shares [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [10][11] - 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 [14][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [53] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [24][25] Financial Transactions and Guarantees - The company must seek shareholder approval for significant financial transactions, including guarantees exceeding certain thresholds related to its net assets [52] - The company is required to disclose information regarding financial assistance and guarantees to ensure transparency and compliance with regulations [21][52]
南钢股份: 南京钢铁股份有限公司章程(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 10:16
General Information - Nanjing Iron & Steel Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company was approved by the Jiangsu Provincial Government and registered with the Jiangsu Provincial Market Supervision Administration [1] - The company was listed on the Shanghai Stock Exchange on September 19, 2000, with an initial public offering of 120 million shares [1] Company Structure - The registered capital of the company is RMB 6,165,091,011 [1] - The company is a permanent joint-stock company, with the chairman acting as the legal representative [2] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2] Business Objectives and Scope - The company's business objectives are based on honesty, trustworthiness, and win-win cooperation [4] - The business scope includes black metal smelting and rolling processing, sales of steel products, production of coke and its by-products, investment and asset management in the steel industry, and various other related services [4] Share Issuance and Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [5] - The total number of issued shares is 6,165,091,011, all of which are ordinary shares [5] - The company cannot provide financial assistance for others to acquire its shares, except in specific circumstances [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [10] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] - Shareholders who abuse their rights may be held liable for damages to the company or other shareholders [14] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholders' meeting, which is the highest authority [10] - Decisions regarding significant matters such as capital increases, mergers, and asset sales require approval from the shareholders' meeting [32] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds of the votes [80][82] Financial Assistance and Guarantees - Any external guarantees exceeding certain thresholds must be approved by the shareholders' meeting [17] - Financial assistance provided by the company must also be approved by the board and then submitted to the shareholders' meeting for review [47]
海力风电: 江苏海力风电设备科技股份有限公司章程
Zheng Quan Zhi Xing· 2025-09-05 09:16
Core Points - Jiangsu Haili Wind Power Equipment Technical Co., Ltd was established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved for its initial public offering of 54.348 million shares on September 22, 2021, and listed on the Shenzhen Stock Exchange on November 24, 2021 [3][4] - The registered capital of the company is RMB 217.391478 million [4] - The company's business scope includes research, production, and sales of wind power equipment components, agricultural machinery, port machinery, and environmental protection machinery [6] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [4][5] - The company has a permanent existence as a joint-stock company [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5][6] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [6][8] - The total number of shares issued by the company is 217.391478 million, all of which are ordinary shares [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [13][14] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [17][18] - The company must maintain a shareholder register to document ownership and rights [13][14] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][83] - The board of directors is responsible for reporting to shareholders on the company's performance and addressing shareholder inquiries [75][76]
天宏锂电: 公司章程
Zheng Quan Zhi Xing· 2025-09-04 16:06
Core Points - Zhejiang Tianhong Lithium Battery Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved for listing on the Beijing Stock Exchange on December 6, 2022, and issued 19,026,995 shares to unspecified qualified investors, officially listing on January 19, 2023 [3][4] - The registered capital of the company is RMB 1,026.50665 million [4] Chapter Summaries Chapter 1: General Principles - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [3] - The company is a permanent joint-stock limited company registered in Huzhou, Zhejiang Province [4] Chapter 2: Business Scope - The company's business scope includes battery manufacturing, sales, engineering and technology research, and development of emerging energy technologies [7][8] Chapter 3: Shares - The company has issued a total of 102,650,665 shares, all of which are ordinary shares [10] - The shares are issued based on principles of openness, fairness, and justice, with equal rights for each share of the same category [10] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise company operations, and request information [16] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [58] - Shareholders holding more than 1% of shares can propose items for discussion at the shareholder meeting [59] Chapter 6: Conducting Shareholder Meetings - The company must ensure the orderly conduct of shareholder meetings and verify the legitimacy of attendees [66][70] - The chairman of the board presides over the meetings, and if unavailable, a director is elected to take over [42]
惠达卫浴: 惠达卫浴股份有限公司章程(2025年9月修订草案)
Zheng Quan Zhi Xing· 2025-09-04 10:18
General Provisions - The company aims to protect the legal rights of its shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][3] - The company is established as a joint-stock company in accordance with the Company Law and other regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 71.04 million shares on April 5, 2017, and is listed on the Shanghai Stock Exchange [1][3] Company Information - The registered capital of the company is RMB 380,664,968 [2] - The company is located at No. 7, Huida Road, Huanggezhuang Town, Fengnan District, Tangshan City, with a postal code of 063307 [2] - The company is a permanent joint-stock company [2] Management Structure - The chairman of the board serves as the legal representative of the company, and if the chairman resigns, it is considered a simultaneous resignation from the legal representative position [2][3] - The legal representative is responsible for civil activities conducted in the name of the company, and the company bears the legal consequences of these activities [2][3] Business Objectives and Scope - The company's business philosophy emphasizes "people-oriented, quality first, and pursuit of innovation," aiming to provide high-quality sanitary products and services to consumers [4] - The business scope includes manufacturing and sales of sanitary ceramics, sanitary ware, furniture, building materials, and various other products [5] Shares and Capital Structure - The company's shares are issued in the form of stocks, with all shares being ordinary shares [6][21] - The total number of shares issued by the company is 380,664,968 [6] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][21] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and regulations [12][16] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholders' meeting [28][29] Shareholder Meetings - The company holds annual and temporary shareholders' meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of meeting details in advance [58][61]
海联讯: 公司章程(经2025年第三次临时股东会审议通过)
Zheng Quan Zhi Xing· 2025-09-04 09:11
Core Points - The company, Hangzhou Hirisun Technology Incorporated, was approved by the China Securities Regulatory Commission to issue 17 million shares of common stock to the public on November 3, 2011, and was listed on the Shenzhen Stock Exchange on November 23, 2011 [3] - The registered capital of the company is RMB 341.7 million [3] - The company is a permanent stock corporation [3] Chapter Summaries General Principles - The company aims to provide economic benefits, driven by technological progress and modern management, to enhance development and provide returns to shareholders [5] Business Objectives and Scope - The company operates in various sectors including telecommunications, information technology services, software development, and artificial intelligence applications [6] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [7][8] - The total number of shares is 34.17 million, all of which are common shares [8] Shareholders and Shareholder Meetings - Shareholders have rights proportional to their shareholdings, including profit distribution and participation in shareholder meetings [17] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [24] Board of Directors - The board of directors is responsible for the company's management and must report to the shareholders [20][70] - The board must ensure compliance with legal and regulatory requirements during meetings [26] Financial Accounting System - The company is required to maintain a financial accounting system and undergo internal audits [9] Amendments to the Articles - Any amendments to the company's articles must be approved by the shareholders [12] Miscellaneous Provisions - The company must provide necessary conditions for the activities of the Communist Party organization within the company [5]