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亚星化学: 潍坊亚星化学股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-11 16:17
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The registered capital of the company is RMB 387.709384 billion [2][3] - The company was approved by the China Securities Regulatory Commission to issue 80 million shares of RMB ordinary stock to the public and was listed on the Shanghai Stock Exchange on March 26, 2001 [2][3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [2] - The company is registered in Shandong Province and has its registered name as Weifang Yaxing Chemical Co., Ltd [2][3] Business Objectives and Scope - The company's business objectives include enhancing economic cooperation and technological exchange, improving product quality, and developing new products to enhance competitiveness in the international market [3][4] - The business scope includes the production and operation of various chemical products such as caustic soda, liquid chlorine, and hydrogen, as well as technology development and import-export business [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 387.709384 million, with a par value of RMB 1 per share [6][18] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholder meetings require a quorum and decisions are made based on majority or supermajority votes depending on the type of resolution [28][29] Board of Directors - The board of directors is responsible for the company's management and must report to the shareholders [35] - Directors must meet certain qualifications and cannot hold positions if they have been convicted of certain crimes or have other disqualifying factors [35]
日久光电: 公司章程
Zheng Quan Zhi Xing· 2025-08-11 16:17
General Information - Jiangsu Rijiu Optoelectronics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered in Suzhou and obtained its business license on September 18, 2020, with an initial public offering of 70,266,667 shares [3][4] - The registered capital of the company is RMB 281,066,667 [3] Business Objectives and Scope - The company's business objective emphasizes integrity, quality, and service, aiming to become a leader in the touch display industry with technological advantages [4] - The business scope includes the production, research and development, and sales of hydrogen fuel cells, optical films for displays, and various other materials [4] Share Issuance and Structure - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [5] - The total number of shares issued by the company is 281,066,667, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to request meetings, among other rights [10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Corporate Governance - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The board of directors is responsible for the company's operations, and the chairman serves as the legal representative [3][4] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [17][19] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [22] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [31][32] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the voting rights present [31][32]
福达股份: 福达股份章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-11 09:12
桂林福达股份有限公司 章 程 目 录 第一章 总 则 第一条 为维护桂林福达股份有限公司(以下简称"公司")、股东、职工和债权 人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》(以下简称《公 司法》)、《中华人民共和国证券法》(以下简称《证券法》)和其他有关规定,制定本章 程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司采用发 起 设立 ; 在桂 林市工商 行政管理局注 册登记 ,取得营 业执照 , 统一社会 信用代 码 第三条 公司于 2014 年 10 月 14 日经中国证券监督管理委员会核准,首次向社会公 众发行人民币普通股 4,350 万股,于 2014 年 11 月 27 日在上海证券交易所上市。 第四条 公司注册名称:桂林福达股份有限公司 公司英文名称:GULIN FUDA Co.,Ltd 第五条 公司住所: 桂林市西城经济开发区秧塘工业园秧十八路东侧 邮政编码:541199。 第六条 公司注册资本为人民币 646,208,651 元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。董事长辞任的,视为同时辞去法定代表人。 法定代表 ...
*ST赛隆: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-10 16:12
赛隆药业集团股份有限公司 章 程 二〇二五年八月 目 录 赛隆药业集团股份有限公司章程 第一章 总则 第一条 为维护赛隆药业集团股份有限公司(以下简称"公司")、股东、 职工和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司 法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、《珠海经济特区商事登记条例》、《珠海经济特区商事登记条例实 施办法》和其他有关法律、法规,结合公司的实际情况,特制订本章程。 第二条 赛隆药业集团股份有限公司系依照《公司法》和其他有关法律、法 规的规定成立的股份有限公司。 公司采取整体变更、以发起方式设立,在珠海市市场监督管理局注册登记, 取得《营业执照》,统一社会信用代码:91440400737568573N。 第三条 公司于 2017 年 8 月 18 日经中国证券监督管理委员会证监许可【2017】 第四条 公司注册名称:赛隆药业集团股份有限公司。 公司英文名称:SAILONG PHARMACEUTICAL GROUP CO.,LTD. 第五条 公司住所:广东省珠海市香洲区南湾北路 31 号 2 单元 21 层,邮政 编码:5190 ...
晶华新材: 晶华新材公司章程
Zheng Quan Zhi Xing· 2025-08-10 08:16
上海晶华胶粘新材料股份有限公司 章 程 二〇二五年八月 第一章 总则 第一条 为维护上海晶华胶粘新材料股份有限公司(下称"公司")、股东、职 工和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》 (下 称《公司法》)与其他有关规定,制定本章程。 第二条 公司系依据《公司法》等有关规定,由原上海晶华粘胶制品发展有限 公司整体变更而成的股份有限公司,并在上海市工商行政管理局注册登记,取得企业 法人营业执照,统一社会信用代码 9131000078783207XJ。 第三条 公司于 2017 年 9 月 22 日经中国证券监督管理委员会(以下简称"中 国证监会")核准,首次向中国境内社会公众发行人民币普通股 A 股,于 2017 年 10 月 20 日在上海证券交易所上市。 第四条 公司注册名称: 中文全称:上海晶华胶粘新材料股份有限公司 英文名称:SHANGHAI SMITH ADHESIVE NEW MATERIAL CO., LTD. 第五条 公司住所:上海市松江区永丰街道大江路 89 号 邮政编码:201600 第六条 公司注册资本为人民币 28,963.4661 万元。 第七条 公司为永 ...
驰宏锌锗: 驰宏锌锗公司章程
Zheng Quan Zhi Xing· 2025-08-08 16:24
Core Points - The articles outline the governance structure and operational guidelines of Yunnan Chihong Zinc & Germanium Co., Ltd, emphasizing the importance of legal compliance and corporate governance [1][2][3] - The company is established as a joint-stock company with a registered capital of RMB 5,040,380,483, and it operates under the principles of fairness and transparency in its share issuance [2][6] - The company is committed to social responsibility, considering the interests of stakeholders and environmental protection in its business activities [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has a permanent existence as a joint-stock company, ensuring continuity in its operations [2] - The articles specify the roles and responsibilities of senior management, including the general manager and financial director [3] Business Objectives - The company's business objective is to maximize profits while ensuring the preservation and appreciation of assets, thereby providing good returns to shareholders [5] - The operational scope includes mining, smelting, and processing of zinc and germanium products, as well as various related services [5] Share Issuance and Management - The company issues shares in a manner that ensures equal rights for all shareholders, with a total of 5,040,380,483 shares issued [6][24] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the board [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles [12][37] - The articles outline the procedures for shareholder meetings, including the requirements for calling and conducting these meetings [19][22] Corporate Governance - The company emphasizes the importance of legal compliance and ethical conduct in its operations, with a focus on maintaining a sound governance structure [4][14] - The articles provide mechanisms for shareholders to hold the board accountable for any breaches of duty [15][16] Financial Management - The company must seek shareholder approval for significant financial decisions, including guarantees and asset transactions exceeding certain thresholds [20][35] - The articles stipulate that the company must maintain transparency in its financial dealings and adhere to regulatory requirements [20][35]
电气风电: 公司章程(修订后草案)
Zheng Quan Zhi Xing· 2025-08-08 16:23
Core Points - The article outlines the articles of association for Shanghai Electric Wind Power Group Co., Ltd., detailing the company's legal framework, governance structure, and operational guidelines [4][5][6]. Company Overview - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [4][5]. - The registered capital of the company is RMB 1,333,333,400.00 [5]. - The company was approved by the Shanghai Stock Exchange on November 19, 2020, and publicly issued 533,333,400 shares of common stock in 2021 [4][5]. Governance Structure - The company has a board of directors, with the chairman serving as the legal representative [5][6]. - The company is required to establish a party organization in accordance with the regulations of the Communist Party of China, ensuring the party's leadership role in the company's operations [4]. Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [8][9]. - The total number of shares issued by the company is 1,333,333,400, with a par value of RMB 1 per share [9][10]. - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions [9][10]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [16][20]. - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as permitted by law [20][21]. Shareholder Meetings - The company must hold an annual general meeting within six months after the end of the fiscal year [26]. - Special meetings can be convened under certain circumstances, such as when shareholders holding more than 10% of the shares request it [26][27]. - The company must provide notice of shareholder meetings, including details on the agenda and voting procedures [31][32]. Financial Management and Reporting - The company is required to disclose financial information and significant transactions to shareholders and regulatory bodies [18][24]. - Any external guarantees exceeding certain thresholds must be approved by the shareholders [24][25].
梅雁吉祥: 广东梅雁吉祥水电股份有限公司章程(修订稿)
Zheng Quan Zhi Xing· 2025-08-08 16:23
Summary of Key Points Core Viewpoint The articles outline the revised articles of association for Guangdong Meiyan Jixiang Hydropower Co., Ltd., detailing the company's governance structure, operational objectives, and shareholder rights and responsibilities. Group 1: Company Overview - The company is established as a joint-stock limited company in accordance with relevant regulations and has completed the necessary registration procedures [2][3]. - The registered capital of the company is RMB 1,898,148,679 [3]. - The company operates under the principles of modern enterprise systems to protect the rights of shareholders, employees, and creditors [1][3]. Group 2: Business Objectives and Scope - The company's business objective is to operate according to international standards and promote sustainable development across its sectors, ensuring satisfactory returns for shareholders [4][5]. - The approved business scope includes power generation, real estate development, manufacturing, investment activities, and various technical and consulting services [5]. Group 3: Share Structure - The company has issued a total of 64.4 million ordinary shares, with 31.3 million shares allocated to founding entities, representing 48.6% of the total [6][19]. - The share capital structure consists of ordinary shares, and the company adheres to principles of fairness and equality in share issuance [6][7]. Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and request information about the company [13][14]. - The company has established rules for the transfer of shares, ensuring that shareholders can transfer their shares under specified conditions [11][12]. - Shareholders are obligated to comply with laws and regulations, and they must not abuse their rights to harm the interests of the company or other shareholders [38][39]. Group 5: Governance Structure - The governance structure includes a board of directors, a supervisory board, and senior management, with clear roles and responsibilities defined [4][6]. - The articles specify procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items and the requirements for voting [21][28]. - The company emphasizes the importance of independent directors and the need for transparency in decision-making processes [19][20].
博通集成: 博通集成公司章程(2025年修订版)
Zheng Quan Zhi Xing· 2025-08-08 16:23
博通集成电路(上海)股份有限公司 章程 博通集成电路(上海)股份有限公司 章程 (2025 年 8 月修订) 二〇二五年八月 博通集成电路(上海)股份有限公 司 章程 博通集成电路(上海)股份有限公司 章程 博通集成电路(上海)股份有限公司 章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和 行为,根据《中华人民共和国公司法》 (以下简称《公司法》)、 《中华人民共和国 证券法》 (以下简称《证券法》)和国家有关法律、行政法规的规定,制定博通集 成电路(上海)股份有限公司(以下简称"公司")章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由博通集成电路(上海)有限公司整体变更设立,在上海市市场监督管 理局注册登记,《营业执照》统一社会信用代码号为 91310000769410818Q。 第三条 公司于 2019 年 3 月 12 日经中国证券监督管理委员会 (以下简称"中 国证监会") 证监许可〔2019〕354 文核准,首次向社会公众发行人民币普通 股 34,678,384 股,于 2019 年 4 月 15 日在上海证券交易所上市。 第四条 ...
科净源: 《公司章程》(2025年8月)
Zheng Quan Zhi Xing· 2025-08-08 16:23
Group 1 - The company is named Beijing Sys Science & Technology Co., Ltd., with a registered capital of RMB 68.57143 million [3][4] - The company was established through the transformation of Beijing Sys Science & Technology Development Co., Ltd. and registered with the Beijing Administration for Industry and Commerce [2][3] - The company focuses on water treatment and environmental protection, emphasizing customer-centricity and innovation [5][13] Group 2 - The company issued 17,142,858 shares of common stock to the public, which were approved by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission [3][4] - The total number of shares issued by the company is 68.57143 million, with each share having a par value of RMB 1 [7][19] - The company is committed to maintaining the legal rights of shareholders and creditors, and its articles of association serve as a binding document for governance [4][10] Group 3 - The company’s business scope includes environmental pollution prevention, ecological protection, wastewater treatment, and related technical services [5][6] - The company can adjust its business scope based on its development needs and may establish branches domestically and internationally [6] - The company is required to comply with relevant laws and regulations when conducting its business activities [6][10]