公司名称变更
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华新建材集团股份有限公司关于变更公司名称并完成工商变更登记的公告
Zhong Guo Zheng Quan Bao· 2025-10-30 21:12
Core Points - The company has changed its name from "Huaxin Cement Co., Ltd." to "Huaxin Building Materials Group Co., Ltd." and updated its English name accordingly [1] - The company held its 18th meeting of the 11th Board of Directors on October 3, 2025, and the third extraordinary shareholders' meeting on October 24, 2025, where the name change and amendments to the Articles of Association were approved [1] - The company has completed the business registration change and obtained a new business license from the Huangshi Market Supervision Administration [1] Company Information - The new unified social credit code is 914200007068068827, and the registered capital is 2.078995649 billion RMB [1] - The company is classified as a joint-stock company (foreign investment, listed) and was established on November 30, 1993 [1] - The legal representative is Li Yeqing, and the company is located at 600 East Daqi Avenue, Huangshi City, Hubei Province [1] Business Scope - The company engages in cement production, construction engineering design, various engineering construction activities, import and export of goods, and technology import and export [1] - Additional activities include manufacturing and sales of cement products, non-metallic mineral products, new building materials, and various technical services [1] - The company also participates in solid waste management, domestic and international freight forwarding, and software development among other services [1]
国盛金控:自2025年10月28日起 证券简称变更为“国盛证券”
Xin Lang Cai Jing· 2025-10-27 13:09
Group 1 - The company Guosheng Financial Holding Group Co., Ltd. is changing its name to Guosheng Securities Co., Ltd. [1] - The company's stock abbreviation will change from "Guosheng Financial" to "Guosheng Securities," while the stock code "002670" will remain unchanged [1] - The new stock abbreviation will take effect on October 28, 2025 [1] Group 2 - The name change aligns with the company's business development needs and aims to enhance brand image and market influence [1]
祖名股份:拟变更公司名称,变更后为“祖名豆制品集团股份有限公司”
Guo Ji Jin Rong Bao· 2025-10-23 09:29
Core Viewpoint - The company is changing its name from "Zunming Douzhi Products Co., Ltd." to "Zunming Douzhi Group Co., Ltd." to enhance group management, improve resource allocation efficiency, and promote integrated operations [1] Group 1 - The name change is aimed at strengthening the company's group management needs [1] - The company’s stock abbreviation "Zunming Shares" and stock code "003030" will remain unchanged [1] - The name change proposal requires approval from the shareholders' meeting and the market supervision administration [1]
中际联合(北京)科技股份有限公司关于全资子公司完成名称变更的公告
Shang Hai Zheng Quan Bao· 2025-10-22 18:23
Core Viewpoint - The company has announced the completion of a name change for its wholly-owned subsidiary, reflecting its operational development needs without significant impact on its main business or financial status [1][2]. Group 1: Name Change Details - The subsidiary's previous name "FICONT INDUSTRY (HONGKONG) LIMITED" has been changed to "3S Industry HongKong Limited" [1][2]. - The new registration information includes the certificate number 68427997 and the business nature as investment, consulting and services, import and export trade, and product sales [2]. Group 2: Impact of the Change - The name change is based on operational development needs and will not lead to significant changes in the company's main business [2]. - There will be no major impact on the company's financial and operational status due to this name change [2].
宗馥莉辞职前,多地关联公司密集动作
Xin Lang Cai Jing· 2025-10-11 07:40
Core Viewpoint - The resignation of Zong Fuli from her positions as the legal representative and chairman of Wahaha Group marks a significant shift in the company's management structure, coinciding with a series of name changes among its affiliated companies to "Hongsheng" [1][2][3]. Group 1: Management Changes - Zong Fuli resigned from her roles at Wahaha Group on September 12, 2023, following the necessary procedures through the company's shareholder and board meetings [3]. - Prior to her resignation, there were adjustments in the shareholder and management structure of related companies, indicating a strategic shift within the organization [2]. - Despite the name changes, the actual control of the companies remains with Zong Fuli, as she is still the legal representative of several entities involved [2][3]. Group 2: Company Name Changes - Since September 2023, multiple companies previously associated with Wahaha have changed their names to include "Hongsheng," such as "Xishuangbanna Wahaha Beverage Co., Ltd." to "Xishuangbanna Hongsheng Beverage Co., Ltd." [1]. - Over ten Wahaha subsidiaries have undergone similar name changes this year, reflecting a broader trend of "de-Wahaha" branding [1][2]. Group 3: Company Background - Wahaha Group, founded in 1987, has grown from a small operation to one of the leading food and beverage producers globally, ranking among China's top 500 enterprises [3]. - The largest shareholder of Wahaha Group is Hangzhou Shangcheng District Cultural and Tourism Investment Holding Group Co., Ltd., which holds 46% of the shares, while Zong Fuli owns 29.4% [3].
新疆青松建材化工(集团)股份有限公司关于召开2025年第一次临时股东大会的通知
Shang Hai Zheng Quan Bao· 2025-09-22 18:51
Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][18] - The meeting will take place at 11:00 AM at the company's office in Urumqi, Xinjiang [2][11] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The agenda for the meeting includes the approval of several resolutions, including the company's name change and the cancellation of the supervisory board [22][30] - The company will change its name from "Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd." to "Xinjiang Qingsong Building Materials and Chemicals Group Co., Ltd." [22][24] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [23][30] Group 3 - The company plans to issue bonds with a total scale of no more than 1 billion RMB, with a face value of 100 RMB per bond [45][47] - The bonds will have a maximum term of 5 years and will be issued publicly to professional investors [49][53] - The proceeds from the bond issuance will be used to repay debts and supplement working capital [59][61]
启迪药业: 第十届董事会临时会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The company held a temporary board meeting where all five participating directors voted in favor of several key proposals [1][2][3] - The company plans to appoint Jiang Xin and Zhou Yanqi as non-independent directors, pending approval at the first temporary shareholders' meeting in 2025 [1][2] - The company intends to change its name to "Guhan Health Industry Group Co., Ltd." to better reflect its main business and enhance brand recognition [2][3] Group 2 - The company expects to engage in daily operational related transactions with its shareholder's affiliate, Hunan Hengchang Pharmaceutical Group Co., Ltd., with a total transaction amount not exceeding 50 million yuan in 2025 [2][3] - A temporary shareholders' meeting is scheduled for September 22, 2025, to discuss the aforementioned proposals [3][4] - All proposals from the board meeting require approval at the upcoming shareholders' meeting [4]
启迪药业(000590.SZ)拟更名为“古汉养生健康产业集团股份公司”
智通财经网· 2025-09-05 10:51
Group 1 - The company intends to change its name to "Gu Han Health Industry Group Co., Ltd." [1] - The board of directors has approved the name change and the related amendments to the Articles of Association [1] - After the name change is completed, the company will apply for a change of its stock abbreviation while maintaining its stock code [1]
金隅冀东: 关于公司名称及证券简称变更的公告
Zheng Quan Zhi Xing· 2025-09-04 16:21
Group 1 - The company has changed its name to "Jinyu Jidong Cement Group Co., Ltd." and its securities abbreviation to "Jinyu Jidong" [1][2] - The company has completed the industrial and commercial change registration and obtained a new business license from the Tangshan Administrative Approval Bureau [2] - The name change does not affect the names, abbreviations, or codes of the already issued bonds, and the legal effectiveness of existing legal documents related to the bonds remains unchanged [2] Group 2 - The company has expanded its operations over 30 years to cover 13 provinces in China and has also extended its business to northern South Africa [1] - The shareholding structure has changed significantly, with Beijing Jinyu Group Co., Ltd. directly holding 44.34% and indirectly holding 17.22% of the company's shares [1] - The name change is expected to reduce external communication costs and enhance the brand value of "Jinyu" and "Jidong," benefiting the company and all shareholders [1]
锦和商管: 上海锦和商业经营管理股份有限公司2025年第三次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-01 16:10
Core Points - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, at 14:30, combining on-site and online voting methods [2][3] - The meeting will discuss several key proposals, including a change of the company's name and a profit distribution plan [6][8] Group 1: Meeting Details - The meeting will take place at Jinhe Center, 18th Floor, 68 Hongcao Road, Xuhui District, Shanghai [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2][3] - The company will provide a reminder service for shareholders to facilitate participation [4] Group 2: Proposals - Proposal 1 involves changing the company's name to Shanghai Jinhe Commercial Management (Group) Co., Ltd., while maintaining the same business operations and stock code [6] - Proposal 2 outlines a profit distribution plan, proposing a cash dividend of 1.10 yuan per 10 shares, totaling approximately 51.975 million yuan [8] - Proposal 3 includes the nomination of Zhang Yi as a non-independent director and member of the strategic committee, following the resignation of a previous director [9]