公司章程

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爱柯迪: 公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-20 11:36
Core Points - The articles outline the articles of association for IKD Co., Ltd., emphasizing the legal framework and governance structure of the company [1][2][3] - The company is established as a joint-stock limited company in accordance with Chinese laws, with a registered capital of RMB 985.121116 million [2][3] - The company aims to maintain its leading position in the industry through technological innovation and global expansion [3] Chapter Summaries Chapter 1: General Provisions - The articles are designed to protect the legal rights of the company, shareholders, and creditors, and to regulate the company's organization and behavior [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering on November 17, 2017, issuing 138.24 million shares [1][3] Chapter 2: Business Objectives and Scope - The company's business objectives focus on customer needs, technological research and development, and maintaining industry leadership [3] - The business scope includes the development, design, production, and sales of precision aluminum alloy die-casting products, among others [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [5][6] - The total number of shares is 985.121116 million, with a par value of RMB 1 per share [4][5] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [10][11] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [46] Chapter 5: Shareholder Meeting Proposals and Notifications - The company must provide detailed notifications for shareholder meetings, including the agenda and voting procedures [60][62] - Shareholders can propose temporary motions ten days before the meeting [58] Chapter 6: Conduct of Shareholder Meetings - The chairman of the board presides over the meetings, ensuring order and compliance with regulations [72][73] - Meeting records must be maintained, documenting attendance, proposals, and voting results [76]
雷尔伟: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-20 11:36
Core Points - Nanjing Railway New Technology Co., Ltd. was established as a joint-stock company in accordance with Chinese laws, with its registration approved by the China Securities Regulatory Commission on May 18, 2021, and listed on the Shenzhen Stock Exchange on June 30, 2021 [3][4]. - The company's registered capital is RMB 218.4 million (approximately USD 33.5 million) [4]. - The company aims to become a leading supplier in the global rail transit industry, focusing on quality and technology [5]. Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and management [4]. - The company has a board of directors, supervisors, and senior management, with the chairman serving as the legal representative [4][5]. - Shareholders are entitled to rights and obligations based on their shareholdings, and the company is responsible for its debts with its total assets [4][5]. Business Scope - The company specializes in the research, manufacturing, sales, and technical services of rail transit equipment, electromechanical integration equipment, and related components [5]. - It also engages in the development and sales of new composite materials, railway-specific equipment, and various electronic and mechanical products [5]. Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1.00 [6]. - The total number of shares issued is 218.4 million, all of which are ordinary shares [6]. - The company has regulations in place for the increase, decrease, and repurchase of shares, which require shareholder approval [7][8]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, and supervise the company's operations [11][12]. - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [13]. - The company has provisions to protect the interests of minority shareholders during significant decisions [29][30]. Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [40][42]. - Shareholder proposals can be submitted by those holding more than 3% of shares, and the company must notify shareholders of meeting details in advance [52][54]. - Voting at shareholder meetings is conducted based on the number of shares held, with provisions for cumulative voting in certain cases [75][76].
洪汇新材: 公司章程(2025-06)
Zheng Quan Zhi Xing· 2025-06-20 11:23
General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in Wuxi, with a registered capital of RMB 182.30199 million [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27 million shares on June 29, 2016 [1][3] Business Objectives and Scope - The company's business objectives emphasize customer supremacy, quality, technology, and strict management [3] - The business scope includes research and development, technical consulting, manufacturing, and sales of various chemical products and plastic products [3] Shares - The company issues shares in the form of stocks, with all shares being ordinary shares totaling 182.30199 million [4][5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [4][5] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [7][8] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [11][12] - The company must maintain a shareholder register based on records from the securities registration and settlement institution [7][8] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [18][19] - The company must provide legal opinions on the meeting's legality and ensure proper documentation of the meeting proceedings [21][24] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [26][27] - The company must ensure that all proposals are clearly stated and that shareholders are informed of their rights to vote and participate [21][26] - Meeting records must be maintained for ten years, documenting all proceedings and decisions made during the meetings [25][26]
苏豪弘业: 苏豪弘业关于修改《公司章程》并取消监事会的公告
Zheng Quan Zhi Xing· 2025-06-20 11:16
证券简称:苏豪弘业 证券代码:600128 编号:临 2025-030 苏豪弘业股份有限公司 关于修改《公司章程》并取消监事会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 苏豪弘业股份有限公司(以下简称"苏豪弘业"或"公司")于 2025 年 6 月 20 日召开第十届董事会第三十八次会议,审议通过了《关于修改 <公司章程> 并取消监事会的议案》。根据《公司法》《证券法》、中国证监会《上市公司章 程指引》(2025 年修订)等有关规定,结合公司实际情况,公司拟修改《公司 章程》。 本次《公司章程》修订完成后,公司将不再设置监事会,监事会的职权由董 事会审计与风控委员会行使,监事会相关制度相应废止。 《公司章程》具体修订如下: 修订前 修订后 《公司章程(2024 年 6 月 27 日)》 《公司章程(2025 年拟修订)》 第一章 总则 第一章 总则 第二条 第二条 修订前 修订后 《公司章程(2024 年 6 月 27 日)》 《公司章程(2025 年拟修订)》 登记,取得企业法人营业执照。统一社会信用代码为: 理 ...
中炬高新: 中炬高新关于修改《公司章程》《股东大会议事规则》的公告
Zheng Quan Zhi Xing· 2025-06-20 10:59
Core Viewpoint - The company is amending its Articles of Association and the Rules of Procedure for Shareholders' Meetings in compliance with the new Company Law and related regulations, effective from July 1, 2024 [1][2]. Summary by Relevant Sections Amendments Overview - The amendments include adjustments to the registered capital, renaming "Shareholders' Meeting" to "Shareholders' Assembly," and redefining the authority of the assembly [2]. - New provisions include the establishment of employee directors, the removal of existing regulations regarding the composition and duties of the supervisory board, and the introduction of responsibilities for controlling shareholders, actual controllers, and independent directors [2][3]. Specific Changes - The threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [2]. - The registered capital has been adjusted from RMB 783,222,372 to RMB 778,991,206 [5]. - The company will now have specific internal audit responsibilities and the audit committee will take over certain supervisory functions previously held by the supervisory board [2][3]. Implementation - The amendments will take effect upon approval by the shareholders' meeting [2].
中炬高新: 中炬高新公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-20 10:59
中炬高新技术实业(集团)股份有限公司章程 中炬高新技术实业(集团)股份有限公司 章 程 (草案) 中炬高新技术实业(集团)股份有限公司章程 目 录 第 1 页 共 46 页 中炬高新技术实业(集团)股份有限公司章程 第一章 总 则 第一条 为维护中炬高新技术实业(集团)股份有限公司(以下简称公司、 本公司)、股东、职工和债权人的合法权益,规范公司的组织和行为,根据《中 华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》 (以下简称《证券法》)和其他有关规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经广东省企业股份制试点联审小组和广东省体改委以粤联审办199270 号 文批准,以定向募集方式设立;在广东省工商行政管理局注册登记,取得营业 执照,营业执照号:4400001000306。公司已按照《国务院关于原有有限责任公 司和股份有限公司依照〈公司法〉进行规范的通知》规定,对照原《公司法》 进行了规范,并依法履行了重新登记手续。取得广东省工商行政管理局颁发的 营业执照,注册号:440000000000276。公司已根据《国务院办公厅关于加快推 进"三证合 ...
康普顿: 青岛康普顿科技股份有限公司第五届董事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 10:49
Meeting Details - The 16th meeting of the fifth board of directors was held at the company's office in Laoshan District, Qingdao [1] - The meeting was attended by all 7 directors, and the notice period was waived by unanimous consent [1] Resolutions Passed - The board reviewed and approved the proposal to amend the company's articles of association and update certain governance systems [1][2][3] - The voting results were unanimous with 7 votes in favor, 0 against, and 0 abstentions [1][5][6] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1][4][9]
苏豪弘业: 苏豪弘业第十届董事会第三十八次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 10:49
Core Points - The company held its 38th meeting of the 10th Board of Directors on June 20, 2025, where several key resolutions were passed [1][2] - The Board approved the proposal to amend the Articles of Association and abolish the Supervisory Board, which will be submitted to the shareholders' meeting for approval [1][2] - The Board also approved amendments to the Independent Director Work System, Shareholders' Meeting Rules, and Board Meeting Rules, all of which will be submitted to the shareholders' meeting [2][3] - The Board nominated candidates for the 11th Board of Directors, including non-independent directors and independent directors, who will also be voted on at the shareholders' meeting [4][5][6][7][8] Summary by Sections Board Meeting Resolutions - The meeting was convened in compliance with the Company Law and Articles of Association, with all six attending directors voting unanimously on the proposals [1] - The proposal to abolish the Supervisory Board received 6 votes in favor, with no opposition or abstentions [1][2] - The amendments to the Independent Director Work System and the meeting rules were also approved with unanimous support [2] Director Nominations - The Board nominated Mr. Ma Hongwei, Ms. Jiang Haiying, and Ms. Luo Ling as candidates for non-independent directors, all of whom meet the legal requirements for directorship [4][5] - Independent director candidates include Mr. Feng Qiaogen, Ms. Tang Zhen, and Mr. Han Jian, all of whom possess the necessary qualifications and have no conflicts of interest with the company [6][7][8] Other Proposals - The Board approved the revision of the Compensation and Assessment Management Measures with unanimous support [9] - A proposal to hold the first extraordinary shareholders' meeting of 2025 was also approved, with details to be disclosed in relevant financial publications [9]
华电国际: 公司章程全文
Zheng Quan Zhi Xing· 2025-06-20 10:47
章 程 (于一九九七年九月二十二日经公司股东大会特别决议通过) (经二○○一年四月二十六日召开的二○○○年度股东大会特别决议修改) (经二○○三年六月二十四日召开的二○○二年度股东大会特别决议修改) (经二○○四年六月二十九日召开的二○○三年度股东大会特别决议修改) (经二○○七年二月五日召开的二○○七年第一次临时股东大会特别决议修改) (经二○○八年六月三十日召开的二○○七年度股东大会特别决议修改) (经二○○九年六月二日召开的二○○八年度股东大会特别决议修改) (经二○一○年十月二十六日召开的二○一○年临时股东大会特别决议修改) (经二○一一年二月二十二日召开的二○一一年临时股东大会特别决议修改) (经二○一二年十二月二十八日召开的二○一二年第二次临时股东大会特别决议修改) (经二○一三年六月二十五日召开的二○一二年度股东大会特别决议修改) (经二○一三年十二月六日召开的二○一三年第一次临时股东大会特别决议修改) (经二○一四年五月三十日召开的二○一三年度股东大会特别决议修改) (经二○一四年十二月二十三日召开的二○一四年第二次临时股东大会特别决议修改) (经二○一五年二月十三日召开的二○一五年第一次临时 ...
鸿远电子: 鸿远电子公司章程
Zheng Quan Zhi Xing· 2025-06-20 10:46
北京元六鸿远电子科技股份有限公司 二〇二五年六月 目 录 北京元六鸿远电子科技股份有限公司 章 程 第一章 总 则 第一条 为规范北京元六鸿远电子科技股份有限公司(以下简称"公司") 的组织和行为,维护公司、股东、职工和债权人的合法权益,根据《中华人民共 和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》")和其他有关规定,制定本章程。 章 程 第二条 公司系依照《公司法》《证券法》和其他有关规定成立的股份有限 公司。 公司系北京元六鸿远电子技术有限公司依法以整体变更方式发起设立,在北 京市丰台区市场监督管理局注册登记,取得营业执照,统一社会信用代码: 第五条 公司住所:北京市丰台区海鹰路 1 号院 5 号楼 3 层 3-2(园区) 邮政编码:100070 第六条 公司注册资本为人民币 23,108.0892 万元 第七条 公司为永久存续的股份有限公司 第三条 公司于 2019 年 4 月 19 日经中国证券监督管理委员会 (以下简称"中 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 ...