工商变更登记

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芳源股份: 芳源股份关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-08-18 16:21
Core Viewpoint - Guangdong Fangyuan New Materials Group Co., Ltd. has completed the registration of business changes and obtained a new business license following the approval of changes to its registered address and the cancellation of its supervisory board [1][2]. Group 1: Company Changes - The company held its 42nd meeting of the third board of directors on July 4, 2025, and the first extraordinary general meeting of shareholders on July 21, 2025, where it approved the change of registered address to "75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City" and the cancellation of the supervisory board [1]. - The company has completed the business change registration and the filing of the revised articles of association, receiving a new business license from the Jiangmen Market Supervision Administration [1][2]. Group 2: Articles of Association Adjustments - During the registration process, the company made adjustments to Article 20 of its articles of association, which did not involve substantial changes and aligns with the resolutions passed at the first extraordinary general meeting of shareholders in 2025 [2][5]. - The total number of ordinary shares issued at the establishment of the company remains 28 million shares, with a par value of RMB 1.00 per share, and the adjustments made do not alter the substantive content of the articles of association [2][5]. Group 3: New Business License Information - The new business license indicates that the company is a joint-stock company with a registered capital of RMB 510,173,053.00, established on June 7, 2002, and its legal representative is Luo Aiping [3].
喜悦智行: 关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-07-22 08:07
证券代码:301198 证券简称:喜悦智行 公告编号:2025-044 宁波喜悦智行科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 宁波喜悦智行科技股份有限公司(以下简称"公司"),于 2025 年 6 月 4 日 召开第三届董事会第十八次会议,于 2025 年 6 月 24 日召开 2025 年第一次临时 股东会,审议通过了《关于修改公司经营范围并修订 <公司章程> 及部分公司管理 制度的议案》,同意公司变更经营范围和修订《公司章程》,并办理公司变更登 记。具体内容详见公司于 2025 年 6 月 5 日在巨潮资讯网(www.cninfo.com.cn) 披露的《关于修改公司经营范围并修订 <公司章程> 及部分公司管理制度的公告》 (公告编号:2025-033)。 类型:股份有限公司(上市、自然人投资或控股) 法定代表人:罗志强 注册资本:壹亿陆仟玖佰万元整 成立日期:2005 年 02 月 03 日 住所:浙江省慈溪市桥头镇吴山南路 1111 号(一照多址) 公司于近日完成了相关工商变更登记及《宁波喜悦智行科技股份有限公司章 程》的备案手 ...
证券代码:002549 证券简称:凯美特气 公告编号:2025-043
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-17 23:40
Core Viewpoint - The company has completed the registration of changes in its business scope and has obtained a new business license from the Yueyang Market Supervision Administration, reflecting an expansion of its operational capabilities [1][2]. Group 1: Business Scope Changes - The company's business scope has been updated from a previous list that included general projects such as air pollution control and electronic materials sales to a new list that adds unit logistics management services and catering services [2][3]. - The updated business scope now includes both general and licensed projects, with specific mention of hazardous chemical operations and power supply services [2][4]. Group 2: Company Information - The company is named Hunan Kaimete Gas Co., Ltd., with a unified social credit code of 914306006166503867 [3]. - The company is classified as a joint-stock company with investments from Hong Kong, Macao, and Taiwan, and it was established on June 11, 1991, with a registered capital of 695.347901 million RMB [3][4].
五芳斋: 浙江五芳斋实业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
Zheng Quan Zhi Xing· 2025-07-07 10:12
Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. has completed the registration change and received a new business license following the approval of capital reduction and amendments to the Articles of Association at recent shareholder meetings [1][2]. Group 1: Capital Change - The registered capital has been reduced from RMB 198,273,527 to RMB 197,125,868 [2]. - The capital reduction involved the repurchase and cancellation of 1,147,659 restricted stocks, with 1,114,143 stocks canceled due to unmet performance targets and 33,516 stocks canceled due to employee departures [1]. Group 2: New Business License Information - The new business license details include the company name, unified social credit code, and updated registered capital [3]. - The company is classified as a joint-stock company (listed, foreign-invested enterprise) and was established on April 27, 1998 [3]. - The legal representative is Li Jianping, and the company is located at No. 2946, Zhongshan West Road, Xiuzhou District, Jiaxing City, Zhejiang Province [3]. Group 3: Business Scope - The company’s business scope includes food production, sales, catering services, and various other services such as logistics, property management, and consulting [3][4]. - Specific licensed projects include food production and sales, while general projects cover a wide range of services from agricultural product sales to cultural and artistic activities [3][4].
银都股份: 银都餐饮设备股份有限公司关于完成工商变更登记事项暨章程备案的公告
Zheng Quan Zhi Xing· 2025-06-20 09:18
Group 1 - The company completed the registration change and updated its articles of association, reflecting changes in registered capital and other relevant details [1][2] - The new registered capital is 426,635,500 RMB, and the company operates under the name "Yindu Catering Equipment Co., Ltd." with a unified social credit code of 91330100749453087D [1] - The company is engaged in various business activities, including the production and sale of food processing equipment, refrigeration and air conditioning equipment, and general machinery [1] Group 2 - The articles of association were amended to reflect the new registered capital and total number of shares, which remain as ordinary shares [2]
百达精工: 百达精工关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-06-17 08:25
Core Points - Zhejiang Baida Precision Engineering Co., Ltd. has completed the industrial and commercial change registration and obtained a new business license [1] - The company held its fifth board meeting on April 25, 2025, and the annual shareholders' meeting on May 19, 2025, where it approved the amendment of the Articles of Association and the related registration [1] - The new business license includes updated company information such as name, credit code, type, address, legal representative, registered capital, establishment date, and business scope [1] Company Information - Company Name: Zhejiang Baida Precision Engineering Co., Ltd. [1] - Unified Social Credit Code: 913310007200456372 [1] - Type: Other Joint Stock Company (Listed) [1] - Address: No. 2399, Haicheng Road, Taizhou Bay New District, Taizhou City, Zhejiang Province [1] - Legal Representative: Shi Xiaoyou [1] - Registered Capital: 202,175,636 Yuan [1] - Establishment Date: August 7, 2000 [1] - Business Scope: Manufacturing, processing, and sales of air conditioning compressors, refrigerator compressors, air compressors and equipment parts, automotive parts (excluding engines), and hardware machinery electrical parts [1]
宁波江丰电子材料股份有限公司2024年年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-06-10 19:16
Core Viewpoint - Ningbo Jiangfeng Electronic Materials Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 3.06 per 10 shares, totaling approximately RMB 80.88 million, to be distributed to shareholders [2][3][7]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 29, 2025, with a base of 264,300,483 shares after excluding 1,020,200 shares held in the repurchase account [2][3][7]. - The total cash dividend to be distributed amounts to RMB 80,875,947.80, which is calculated based on the adjusted number of shares [3][5][7]. Share Capital Changes - As of January 1, 2025, the company's total share capital has been adjusted from 265,338,583 shares to 265,320,683 shares due to the repurchase and cancellation of certain restricted stocks [3][4]. - The cash dividend distribution will be adjusted if there are changes in the total share capital before the implementation date [2][3][5]. Dividend Payment Details - The cash dividend will be paid on June 18, 2025, to shareholders registered by the close of trading on June 17, 2025 [8][9][10]. - The dividend will be directly credited to shareholders' accounts through their securities companies [10]. Taxation Information - The cash dividend will be subject to different tax rates based on the holding period of the shares, with specific rates outlined for different categories of investors [7][10]. Regulatory Compliance - The company has ensured that the information disclosed is accurate and complete, adhering to relevant regulations regarding profit distribution and share repurchase [1][15].
健盛集团: 健盛集团关于申请一照多址、变更经营范围、住所、取消监事会及修订《公司章程》及附件并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-06-06 10:26
Group 1 - The company plans to apply for a multi-address business license, change its business scope, and relocate its registered address from "111 Jin Yi Road, Xiaoshan Economic Development Zone, Hangzhou" to "Building 3, 1699 Zhixing Road, Qiaonan Block, Xiaoshan Economic and Technological Development Zone, Hangzhou" [1][2] - The company will revise its articles of association to reflect the changes in registered address and business scope, including the removal of the supervisory board and the delegation of its powers to the audit committee of the board of directors [2][3] - The revised articles of association will include new sections on independent directors and specialized committees, clarifying their roles and responsibilities [2][3] Group 2 - The company's business scope will now include textile sales, import and export of goods, manufacturing of sports goods and equipment, and investment activities with its own funds [1][5] - The company will no longer have a supervisory board, and the audit committee will assume the supervisory functions as per the Company Law [2][3] - The company will ensure that all changes comply with relevant laws and regulations, and the final content will be subject to approval by the business registration authority [2][3]
北京万通新发展集团股份有限公司关于公司完成工商变更登记并换发营业执照的公告
Shang Hai Zheng Quan Bao· 2025-05-09 19:38
Core Points - Beijing Wantong New Development Group Co., Ltd. has completed the business registration change and obtained a new business license from the Market Supervision Administration of Huairou District, Beijing [2] - The company held a board meeting on February 19, 2025, to approve the cancellation of repurchased shares and the reduction of registered capital, along with amendments to the Articles of Association [1] - The company will hold its first extraordinary general meeting of shareholders on March 7, 2025, to review the proposed changes [1] Company Information - The new business license indicates the company name as Beijing Wantong New Development Group Co., Ltd., with a registered capital of 1,916,916,076 yuan [2] - The company is classified as a listed other joint-stock company, with its legal representative being Wang Yihui [2] - The registered address is located at No. 53, Yanqi Street, Yanqi Economic Development Zone, Huairou District, Beijing [2] Business Scope - The company's business scope includes technology services, technical consulting, information technology consulting, data processing services, software development, and investment activities [2] - The company has made adjustments to its Articles of Association to align with the approved business scope by the Market Supervision Administration [2]