工商变更登记
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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].
汇顶科技完成工商变更登记,注册资本增至46207.9234万元
Xin Lang Cai Jing· 2025-09-15 10:24
Core Viewpoint - Shenzhen Huida Technology Co., Ltd. has successfully completed the cancellation of its supervisory board, changes in registered capital, and amendments to its articles of association during its first extraordinary general meeting of 2025 [1] Group 1 - The company has increased its non-restricted circulating share capital from 458.26578 million to 462.079234 million [1] - The registered capital has been correspondingly increased following the changes [1] - The supervisory board members have been removed as part of the restructuring [1] Group 2 - The company's legal representative is Zhang Fan, and its business scope includes parking lot services and electronic product technology development [1]
广东嘉元科技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· 2025-09-04 18:29
Core Points - The company has completed the registration change and obtained a new business license following the approval of the board and shareholders to cancel the supervisory board, change registered capital, and amend the articles of association [2][3] Company Information - The registered capital of the company is RMB 426,239,162 (approximately 426 million) [2] - The company is classified as a public limited company and is located in Meizhou, Guangdong Province [2] - The business scope includes new materials technology research and development, sales of high-performance non-ferrous metals and alloys, electronic materials manufacturing, and various technology services [2]
美克国际家居用品股份有限公司关于股份回购进展公告
Shang Hai Zheng Quan Bao· 2025-09-01 21:45
Group 1 - The company has approved a share repurchase plan with a budget between RMB 50 million and RMB 100 million, to be executed through centralized bidding within a period of up to 12 months from the approval date [2] - The repurchase period has been extended by 9 months, now running from July 28, 2024, to April 27, 2026 [2] - As of August 31, 2025, the company has repurchased a total of 1.79 million shares, representing 0.12% of the total share capital, with a total expenditure of RMB 2.6748 million [3] Group 2 - The company has completed the registration of changes to its business license, including a change of registered address and the cancellation of the supervisory board [8] - The new registered capital is RMB 1.436998137 billion, and the company is now located in Nankang District, Ganzhou City, Jiangxi Province [8]
节能铁汉: 关于召开公司2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-26 16:35
Meeting Information - The third extraordinary general meeting of shareholders for China Energy Conservation Iron and Steel Co., Ltd. is scheduled for September 12, 2025, at 15:00 [1] - The meeting will be held at the seventh-floor conference room of the Agricultural Science Business Office [1] - Shareholders can vote either in person or via an online voting system [1][2] Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy [2][4] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [3] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [1] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and changes to business registration [3][4] - Proposals will be subject to separate counting for small investors [4] Registration Requirements - Legal representatives of corporate shareholders must provide identification and relevant documentation for registration [4] - Individual shareholders must present their identification and securities account card for registration [4] Contact Information - The company’s contact address is located in Shenzhen, with specific contact persons and phone numbers provided for inquiries [5]
浙江迪贝电气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· 2025-08-22 21:51
Core Points - Zhejiang Dibei Electric Co., Ltd. has completed the registration of changes in business and has reissued its business license [1][2] - The company has increased its registered capital from 130,007,315 yuan to 149,146,203 yuan and has canceled its supervisory board [1][2] - The company has recently undergone a board of directors' election, resulting in adjustments to its board members [2] Company Information - The new business license indicates the registered capital as 149,146,203 yuan and the legal representative as Wu Jianrong [2] - The company was established on December 27, 1993, and is located at 66 Dibei Road, Sanjiang Street, Shengzhou City, Zhejiang Province [2] - The business scope includes the production and sales of various motors, new electromechanical components, and precision bearings, along with import and export activities [2]