工商变更登记
Search documents
浙江恒威电池股份有限公司 关于完成工商变更登记备案并换发营业执照的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-19 00:44
Group 1 - The company Zhejiang Hengwei Battery Co., Ltd. held its first extraordinary general meeting of shareholders on September 15, 2025, where several resolutions were passed, including changes to the purpose of share repurchase and the adjustment of the organizational structure and board seats [2] - The company has completed the registration and filing procedures for changes in business registration and has obtained a new business license from the Zhejiang Provincial Market Supervision Administration, with a registered capital of 102.416 million yuan [2] - The company’s business scope includes battery manufacturing and sales, household appliance manufacturing and sales, production and sales of battery accessories, and research and development of electronic materials and new materials [2] Group 2 - The company made adjustments to certain provisions of its Articles of Association as required by the Zhejiang Provincial Market Supervision Administration, which do not differ materially from the content approved at the first extraordinary general meeting of shareholders [3] - The company has disclosed the full text of the revised Articles of Association on the Giant Tide Information Network [3] - The company’s board of directors announced the completion of the registration and filing of the revised Articles of Association [5]
广东建科:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-11-03 14:08
Core Points - Guangdong JianKe announced the approval of amendments to its Articles of Association during the 12th meeting of the third board of directors held on September 12, 2025 [2] - The amendments were subsequently approved at the first extraordinary general meeting of shareholders on September 29, 2025 [2] - The company has completed the necessary business registration changes and filed the amended Articles of Association, receiving a new business license from the Guangdong Provincial Market Supervision Administration [2]
国信证券股份有限公司 关于完成工商变更登记及公司章程备案的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-28 20:24
Core Points - The company completed the registration change and company charter filing as of October 24, 2025, following the approval of amendments to the company charter at the second extraordinary general meeting of shareholders held on September 15, 2025 [1][2] - The registered capital of the company increased from RMB 9,612,429,377 to RMB 10,241,743,060 [1] Summary by Sections - **Company Charter Amendments** - The company held a second extraordinary general meeting on September 15, 2025, where the proposal to amend the company charter and its attachments was approved [1] - The amendments included changes to the registered capital and other relevant provisions [1] - **Completion of Registration** - On October 24, 2025, the company received a registration notice from the Shenzhen Market Supervision Administration confirming the completion of the business registration change and company charter filing [1] - The new registered capital is now RMB 10,241,743,060, reflecting an increase of RMB 629,313,683 [1]
广州白云电器设备股份有限公司 关于完成工商变更登记及《公司章程》备案的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-19 06:28
Group 1 - The company held its 18th meeting of the 7th Board of Directors and the 16th meeting of the 7th Supervisory Board on July 30, 2025, where it approved the proposal to cancel the Supervisory Board, change the business scope, and amend the Articles of Association [1] - The proposal was subsequently approved at the company's second extraordinary general meeting of shareholders on August 15, 2025, authorizing the Board of Directors and designated personnel to handle business registration changes and related matters [1] Group 2 - The company has completed the business registration changes and the filing of the amended Articles of Association, with no substantial differences from the content approved at the extraordinary general meeting [2] - The updated registration information includes: - Company Name: Guangzhou Baiyun Electric Equipment Co., Ltd. - Unified Social Credit Code: 914401011910641611 - Type: Other Joint Stock Company (Listed) - Legal Representative: Hu Dezhao - Registered Capital: 492,555,946 RMB - Established Date: July 5, 1989 - Address: No. 18, Dalingnan Road, Baiyun District, Guangzhou [2] Group 3 - The company's business scope includes manufacturing and sales of various electrical and electronic equipment, power facilities, and services related to energy monitoring and IoT technology [2]
金石资源:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-10-17 14:12
Core Points - Jinshi Resources announced the schedule for its fifth board meetings and the 2024 annual shareholders' meeting, set for April 22, June 3, and June 25, 2025 respectively [2] - The company approved a profit distribution plan for 2024, which includes a cash dividend of 0.05 yuan per share and a stock dividend of 0.4 shares for every share held, based on a total share capital of 601,802,523 shares, excluding 2,136,799 shares in the repurchase account [2] - The company has completed the necessary business registration changes and received a new business license from the Zhejiang Provincial Market Supervision Administration [2]
浙江夏厦精密制造股份有限公司关于完成工商变更登记并换发营业执照的公告
Shang Hai Zheng Quan Bao· 2025-10-08 19:25
Core Viewpoint - Zhejiang Xiasha Precision Manufacturing Co., Ltd. has completed the registration change and obtained a new business license, reflecting changes in registered capital and amendments to the company's articles of association [1] Group 1: Company Information - The company held its 15th meeting of the second board and the third extraordinary general meeting on August 20 and September 11, 2025, respectively, to approve the proposal for changing registered capital and revising the articles of association [1] - The registered capital of the company is now 6,285,600 yuan [1] - The company was established on March 15, 1999, and is located in the Luotuo Industrial Zone, Ningbo, Zhejiang Province [1] Group 2: Business Scope - The company is engaged in the manufacturing and processing of gears, general mechanical parts, and key components for automobiles and motorcycles [1] - It also involves leasing its own factory buildings and conducting import and export of various goods and technologies, excluding those restricted or prohibited by the state [1]
欧圣电气:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-09-29 13:38
Core Viewpoint - The company announced its profit distribution plan for the year 2024, which includes cash dividends and capital reserve transfers to shareholders [2] Group 1: Profit Distribution Plan - The company will distribute a cash dividend of RMB 2.50 per 10 shares (including tax), totaling RMB 45,203,665.25, based on a total share capital of 182,607,661 shares, after deducting 1,793,000 shares held in the repurchase account [2] - Additionally, the company will increase its share capital by transferring 4 shares for every 10 shares held, resulting in a total increase of 72,325,864 shares, bringing the total share capital to 254,933,525 shares [2] Group 2: Corporate Governance Changes - The company held meetings to review and approve amendments to its articles of association and governance rules, which were completed with the registration of changes to its registered capital and the filing of the amended articles with the local market supervision authority [2]
南京埃斯顿自动化股份有限公司 关于公司完成工商变更登记及章程备案的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-25 23:48
Group 1 - The company has completed the registration change of its capital and the filing of its articles of association, obtaining a new business license from the Nanjing Market Supervision Administration [3] - The registered capital of the company has changed from 867.018453 million to 871.018453 million [3] - The company no longer has a supervisory board, with its functions transferred to the audit committee of the board of directors, and relevant amendments to the articles of association have been made [1][3] Group 2 - The company held meetings on June 3, June 20, August 27, and September 16, 2025, to approve the amendments to the articles of association and the change in registered capital [1][2] - The company has completed the registration of the restricted stock grant under the 2025 stock option and restricted stock incentive plan [1]
匠心家居:关于完成工商变更登记并换发《营业执照》的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-25 12:13
Core Viewpoint - The company announced a profit distribution plan for the year 2024, which includes a cash dividend and a stock bonus [1] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares (including tax) and to issue 3 additional shares for every 10 shares held [1] - The total share capital will be adjusted if there are changes due to convertible bonds, share buybacks, stock incentive plans, or refinancing before the distribution [1] Group 2: Share Capital Changes - Following the implementation of the profit distribution plan, the company's total share capital increased from 167,370,613 shares to 217,581,796 shares [1] - The company held meetings on August 27, 2025, and September 15, 2025, to approve changes to registered capital and related governance documents [1] Group 3: Regulatory Compliance - The company has completed the necessary business registration changes and the filing of the updated articles of association with the local market supervision authority [1] - A new business license was issued by the Changzhou Market Supervision Administration [1]
四川省自贡运输机械集团股份有限公司 关于为子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-18 04:15
Summary of Key Points Core Viewpoint - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., has announced the provision of guarantees for its subsidiaries to support their operational and business development needs in 2025, with specific amounts allocated for each subsidiary [1][2]. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 70 million for its subsidiaries, which includes RMB 50 million for Tangshan Equipment, RMB 5 million for Zhongyou Electromechanical, and RMB 15 million for Ouryan Electric [1][2]. - The guarantees are intended to facilitate financing activities such as comprehensive credit applications and leasing [1][2]. Group 2: Progress of Guarantees - Recently, Ouryan Electric signed a credit agreement with China Merchants Bank Jinan Branch, securing a credit limit of RMB 20 million, for which the company provided a guarantee [2][5]. - The total amount of guarantees provided by the company as of the announcement date is RMB 42.14 million, which is 1.92% of the company's latest audited net assets [8]. Group 3: Subsidiary Information - Ouryan Electric, a subsidiary, has a registered capital of RMB 51.6 million and is involved in manufacturing electric motors and related equipment [4]. - The company holds a 56.5% stake in Ouryan Electric, with other shareholders also providing proportional guarantees [4][8]. Group 4: Guarantee Agreement Details - The guarantee provided by the company is a joint liability guarantee, covering a maximum debt amount of RMB 12.62 million plus interest and related costs [5][6]. - The guarantee period extends from the effective date of the guarantee until three years after the maturity of any loans or financing under the credit agreement [5][6]. Group 5: Board Opinion - The board believes that providing guarantees for subsidiaries is beneficial for their daily operations and overall company growth, ensuring that risks are manageable and do not harm the interests of the company and its shareholders [8].