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限制性股票回购注销
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东方创业: 东方国际创业股份有限公司关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-27 11:24
Core Viewpoint - The company, Dongfang Chuangye, has announced a plan to repurchase and cancel a portion of restricted stock, which will lead to a reduction in registered capital and requires notification to creditors [1][4]. Group 1: Repurchase and Cancellation of Restricted Stock - The board of directors approved the repurchase and cancellation of 1,041,000 shares of restricted stock due to 17 incentive participants terminating or having their contracts terminated [1]. - From January 22, 2024, to June 30, 2024, the company will repurchase and cancel restricted stock for 4 incentive participants due to contract terminations and performance targets not being met, totaling 5,228,180 shares [2][3]. - The repurchase price for the first grant of restricted stock is set at 3.43395 CNY per share, while the reserved grant price is 3.87395 CNY per share, with a total repurchase fund of approximately 18,180,700.71 CNY [3]. Group 2: Impact on Registered Capital and Creditors - Following the repurchase and cancellation, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [3]. - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if they did not receive a notice [4][5]. - Creditors must submit written requests along with relevant proof of debt to the company, following the legal requirements outlined in the Company Law [5].
中源家居2024年限制性股票激励计划:部分股票回购注销动态披露
Xin Lang Cai Jing· 2025-08-27 11:14
Core Viewpoint - Zhongyuan Home is actively engaging in the repurchase and cancellation of restricted stocks as part of its 2024 restricted stock incentive plan, which has garnered significant market attention [1] Group 1: Incentive Plan Progress - On May 13, 2024, Zhongyuan Home's board approved the draft of the 2024 restricted stock incentive plan, with related directors abstaining from voting [2] - The supervisory board verified the list of proposed incentive recipients, and no objections were raised during the internal announcement period from May 14 to May 23 [2] - The first grant of restricted stocks was confirmed on July 3, 2024, with a total of 868,000 shares granted [2] Group 2: Repurchase and Cancellation Details - On August 27, 2024, the board approved adjustments to the repurchase quantity and price, agreeing to repurchase 26,000 shares at a price of 5.1615 yuan per share [3] - The repurchase was completed on November 4, 2024, with a total of 26,000 shares canceled [3] - Further repurchase actions were taken on April 25, 2025, and July 7, 2025, involving additional shares from departing incentive recipients [3] Group 3: Reasons and Compliance for Repurchase - The repurchase was necessitated by the departure of certain incentive recipients who no longer met the incentive criteria [4] - The legal firm Zhejiang Tian Ce confirmed that the company obtained necessary approvals for the repurchase, and the actions complied with relevant laws and regulations [4] - The company is required to fulfill information disclosure obligations and complete the necessary registration for share cancellation [4]
王力安防拟回购注销2.25万股限制性股票 注册资本将减少2.25万元
Xin Lang Cai Jing· 2025-08-27 08:25
王力安防科技股份有限公司于2025年8月28日发布公告,宣布因回购注销2024年激励计划部分限制性股 票,公司注册资本将随之减少。 回购注销详情 2025年8月27日,王力安防召开第三届董事会第二十五次会议,审议通过相关议案,董事会依据2024年 第一次临时股东大会的授权,决定回购注销2名激励对象已获授但尚未解除限售的限制性股票,共计 2.25万股。本次回购注销完成后,公司总股本将从446,302,500股减少至446,280,000股,公司注册资本也 将由446,302,500元减少至446,280,000元,即减少2.25万元。 债权人相关事项 由于本次回购注销部分限制性股票将导致公司注册资本减少,根据相关法律法规,王力安防特此通知债 权人。债权人自本公告披露之日起45日内,有权凭有效债权文件及相关凭证要求公司清偿债务或者提供 相应担保。 债权人申报债权时,需准备证明债权债务关系存在的合同、协议及其他凭证的原件及复印件。若债权人 为法人,还需同时携带法人营业执照副本原件及复印件、法定代表人身份证明文件;委托他人申报的, 除上述文件外,还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。若债权人为 ...
比依股份: 浙江比依电器股份有限公司第二届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
Meeting Overview - The second meeting of the second board of Zhejiang Biyi Electric Co., Ltd. was held on August 25, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Wen Jiwang and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, with details available on the Shanghai Stock Exchange website [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] - A resolution to amend the company's articles of association and handle business registration changes was passed, pending shareholder approval [3][4] - The board approved the proposal to abolish the supervisory board, transferring its legal powers to the audit committee, with relevant rules being abolished [3][5] - The board approved amendments to several governance systems in accordance with the new Company Law and relevant regulations [5][6] - A resolution to repurchase and cancel a portion of restricted stock due to the departure of two incentive targets was passed, with 8,400 shares to be repurchased [6][7] - The board decided to convene the fourth extraordinary general meeting of shareholders in 2025 [7]
华勤技术:董事会决定回购注销2.22万股限制性股票并调整回购价格
Hua Er Jie Jian Wen· 2025-08-22 12:48
Group 1 - The company, Huqin Technology (603296), has decided to repurchase and cancel 22,236 restricted stocks and adjust the repurchase price [1] - After the repurchase, the number of restricted shares will decrease from 444,323,700 shares to 444,301,400 shares, while the number of unrestricted shares remains unchanged at 571,430,900 shares [2] - The repurchase is due to the departure of 2 reserved grant recipients, performance evaluations of 4 incentive targets rated "C" for 2024, and demotion adjustments for 2 incentive targets [3] Group 2 - The repurchase price is set at 28.05 yuan per share, adjusted from the original 28.95 yuan per share due to a dividend payout of 0.9 yuan per share for the 2024 fiscal year [3] - The total repurchase amount is 623,700 yuan, funded by the company's own resources [3] - The total share capital will decrease from 1,015,754,600 shares to 1,015,732,300 shares following the repurchase [3]
铜峰电子: 铜峰电子关于回购注销部分限制性股票通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-22 10:18
Group 1 - The company announced the repurchase and cancellation of part of the restricted stock for one incentive recipient, which will reduce the total share capital from 630,709,155 shares to 630,704,155 shares [1] - The repurchase and cancellation of restricted stock will lead to a decrease in registered capital, and creditors have the right to request debt repayment or corresponding guarantees within specified timeframes [1][2] - Creditors must submit written requests along with relevant proof documents to claim their debts, with specific requirements outlined for both corporate and individual creditors [2]
日盈电子: 关于回购注销部分限制性股票通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-22 08:15
Core Viewpoint - Jiangsu Riying Electronics Co., Ltd. has announced the repurchase and cancellation of part of its restricted stock and stock options, which will lead to a decrease in registered capital and total shares outstanding [1] Group 1: Company Actions - The company held its fourth board meeting and fourth supervisory board meeting on April 28, 2025, and a temporary shareholders' meeting on July 30, 2025, to approve the repurchase and cancellation of 25,000 shares of restricted stock [1] - Following the repurchase and cancellation, the registered capital will decrease from 116,591,931 yuan to 116,566,931 yuan, and the total number of shares will decrease from 116,591,931 shares [1] Group 2: Creditor Notification - The company has notified creditors that they have 30 days from receiving the notice, or 45 days from the announcement date if not notified, to claim their debts or request guarantees [1] - Creditors must submit written requests along with relevant proof documents according to the Company Law of the People's Republic of China [1]
中储发展股份有限公司关于部分限制性股票回购注销实施公告
Core Viewpoint - The company announced the repurchase and cancellation of 4,872,998 restricted shares due to unmet performance conditions and the retirement of certain incentive targets [2][4][6]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase is based on the failure to meet the performance assessment conditions outlined in the company's restricted stock incentive plan, specifically for the third release period [3][4]. - The performance conditions included a minimum return on equity of 6% and a compound annual growth rate of 35% in net profit compared to 2019 [3][4]. Details of the Repurchase - The decision for the repurchase was approved during the board meeting held on June 18, 2025, and was authorized by the first extraordinary general meeting of shareholders in 2021 [3][6]. - The repurchase involves 124 incentive targets, with a total of 4,872,998 shares to be canceled, resulting in zero remaining restricted stock after the cancellation [6][7]. Legal and Compliance Aspects - The company has established a dedicated securities account for the repurchase and submitted the necessary applications to the relevant authorities [7]. - Legal opinions confirm that the repurchase has obtained all necessary approvals and complies with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [8].
光大同创:回购注销1.67万股限制性股票
Xin Lang Cai Jing· 2025-08-18 09:19
光大同创公告,公司完成回购注销第一类限制性股票共计1.67万股,约占公司当前总股本的0.02%。本 次用于回购的资金约为31.09万元,回购资金为自有资金。截至本公告日,上述限制性股票已在中国证 券登记结算有限责任公司深圳分公司完成回购注销手续。本次回购注销完成后,公司总股本将由1.07亿 股变更为1.07亿股。 ...
凌钢股份: 凌源钢铁股份有限公司2025年第三次临时股东会文件
Zheng Quan Zhi Xing· 2025-08-18 08:15
凌源钢铁股份有限公司 2025 年第三次临时股东会文件 股票简称:凌钢股份 股票代码:600231 二○二五年八月二十八日 -1- 凌源钢铁股份有限公司 2025 年第三次临时股东会文件 目 录 一、2025 年第三次临时股东会会议议程·································3 二、2025 年第三次临时股东会会议提案 凌源钢铁股份有限公司 2025 年第三次临时股东会文件 会议文件之一 凌源钢铁股份有限公司 现场会议时间:2025 年 8 月 28 日 14 点 00 分 激励计划部分限制性股票的议案 》的相关规定,公司需回购注销部分 2024 年限制性股票激励计划(以 下简称"本次激励计划" )已授予但尚未解除限售的限制性股票,具体如下: 解除限售的 25 万股需由公司进行回购注销。 司,已不再具备激励对象资格,其尚未解除限售的 236 万股需由公司以授予价格加上 中国人民银行同期定期存款利息之和进行回购注销。 综上,公司 2024 年限制性股票激励计划的首次授予激励对象中有 8 名激励对象因 个人原因离职和工作变动,已不再具备激励对象资格,其尚未解除限售的 261 万股限 -2 ...