公司章程

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浙江永强: 公司章程
Zheng Quan Zhi Xing· 2025-07-10 16:22
Core Points - The articles outline the regulations and governance structure of Zhejiang Yongqiang Group Co., Ltd, emphasizing the protection of the rights of shareholders, employees, and creditors [1][2][3] - The company is established as a joint-stock limited company under the Company Law of the People's Republic of China, with a registered capital of RMB 2,169,016,313 [1][2] - The company aims to become a leading enterprise in the design and manufacturing of outdoor products and leisure furniture, promoting its own brand with international competitiveness [4][5] Company Structure and Governance - The company is a permanent joint-stock limited company, with the board of directors serving as the legal representative [2][3] - The legal representative's appointment and changes are determined by the board of directors, and the company bears civil liability for actions taken by the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's business objectives include seizing opportunities to develop and promote outdoor products and leisure furniture, adopting advanced international design and marketing concepts [4][5] - The scope of business includes manufacturing and selling outdoor products, furniture, shading products, crafts, and metal products, as well as investment management [4][5] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 2,169,016,313, all of which are ordinary shares [5][6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for losses caused by the abuse of shareholder rights [14][15] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] Decision-Making and Voting Procedures - The shareholder meeting is the company's authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [46][47] - Decisions require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [81][82] - The company must ensure transparency in voting, especially for matters affecting minority investors [80][81]
西大门: 西大门公司章程 (2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-10 16:22
Group 1 - The company is named Zhejiang Xidamen New Material Co., Ltd., established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 24 million shares on September 28, 2020, and was listed on the Shanghai Stock Exchange on December 31, 2020 [2][3] - The registered capital of the company is RMB 191,681,000 [3] Group 2 - The company's business scope includes manufacturing and sales of various materials such as fiberglass reinforced plastic products, synthetic materials, and new building materials [4][5] - The company's operational purpose is to contribute to human health [4] Group 3 - The company has a total of 191,681,000 shares issued, all of which are ordinary shares with a par value of RMB 1 each [7] - The founding shareholders are Liu Qinghua and Wang Yuehong, holding 94.52% and 5.48% of the shares respectively [7] Group 4 - The company is required to maintain a legal framework for the rights and obligations of shareholders, directors, and senior management, which is binding and enforceable [4][16] - The company must establish a Communist Party organization and conduct activities in accordance with the Party's regulations [4]
达利凯普: 公司章程
Zheng Quan Zhi Xing· 2025-07-10 12:10
General Information - Dalian Dalicap Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company registered its capital at RMB 400.01 million [2] - The company is permanently established as a joint-stock limited company [2] - The company was registered with the China Securities Regulatory Commission on August 23, 2023, and plans to issue 60.01 million shares to the public [1][2] Business Objectives and Scope - The company's business objective emphasizes research and development, quality management, and providing high-quality products and services to maximize shareholder returns [3] - The business scope includes research, production, sales, and after-sales service of electronic products, general trade, and import/export of goods and technology [3] Share Issuance and Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4] - The total number of shares issued by the company is 400.01 million, all of which are ordinary shares [4] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [40][41] Governance and Management - The company is governed by a board of directors, and the general manager serves as the legal representative [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - Shareholders holding more than 10% of shares can request a temporary meeting [56][57] Financial Assistance and Related Transactions - The company must seek board approval for financial assistance and related transactions exceeding certain thresholds [21][50] - Related party transactions must be disclosed and approved by the board and, in some cases, the shareholders [50][22]
中兵红箭: 公司章程
Zheng Quan Zhi Xing· 2025-07-10 11:12
Core Points - The company is named North Industries Group Red Arrow Co., Ltd, established as a state-controlled joint-stock company in accordance with relevant Chinese laws and regulations [2][4]. - The registered capital of the company is RMB 1,392,558,982, and it has issued a total of 1,392,558,982 shares, all of which are ordinary shares [2][7]. - The company is committed to serving national defense and fulfilling military product research and production tasks as a priority [4][14]. Company Structure and Governance - The company operates under a legal framework that includes the Company Law and Securities Law of the People's Republic of China, ensuring the protection of the rights of shareholders, employees, and creditors [1][4]. - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [3][4]. - The company has established a party organization to play a leading role in governance, ensuring alignment with national policies [4][14]. Business Scope - The company's business scope includes the research, production, and sales of superhard materials, military defense products, and various engineering services [5][16]. - The company is also involved in the recycling and destruction of retired ammunition, as well as the development of high-tech products [5][16]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14][38]. - The company has provisions for shareholder meetings, including annual and temporary meetings, to discuss significant corporate matters [62][63]. - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [19][20]. Financial Management and Transactions - The company must seek shareholder approval for significant financial transactions, including external guarantees and major asset purchases [53][55]. - Any changes in the use of raised funds or significant financial assistance must also be approved by the shareholders [58][60]. - The company is required to maintain transparency in its financial dealings and adhere to regulations set by the Shenzhen Stock Exchange [24][28].
新锐股份: 新锐股份公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-10 08:17
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 252.408504 million [1] - The company was registered with the China Securities Regulatory Commission on August 24, 2021, and issued 23.2 million shares of ordinary stock [1][2] Company Structure - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [2] - All assets of the company are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2] - The company's articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, supervisors, and senior management [2][3] Business Scope - The company's business scope includes manufacturing and sales of metal tools, non-ferrous metal alloys, special ceramic products, and mining machinery, among others [3][4] - The company is also involved in technology research and development, technical services, and investment activities [3] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 252.408504 million, all of which are ordinary shares [4][5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [12] - The company must ensure that shareholders are not harmed by the actions of controlling shareholders or actual controllers [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [14][15] - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification and voting [21][22] - The company must maintain accurate records of shareholder meetings, including attendance and voting results [27][28]
华鑫股份: 华鑫股份章程(2025年修正)
Zheng Quan Zhi Xing· 2025-07-10 08:17
Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 1,060,899,292 [2] - The company was approved to publicly issue shares in May 1992 and was listed on the Shanghai Stock Exchange on December 2, 1992 [1][3] Group 2 - The company's business purpose includes compliance, risk control, credit adherence, and innovation development to create good returns for investors [3][4] - The company engages in various business activities including investment management, enterprise management, information consulting, and software development [3][4] Group 3 - The company issues common shares, and all shares have equal rights [5][6] - The total number of shares issued by the company is 1,060,899,292 [5][6] Group 4 - The company can increase or decrease its registered capital based on shareholder resolutions [2][8] - The company is prohibited from repurchasing its shares except under specific circumstances [8][9] Group 5 - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Group 6 - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder proposals must be submitted within a specified timeframe before meetings [58][59] Group 7 - Decisions made at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [79][81] - The company must ensure that all resolutions are recorded accurately and maintained for a minimum of ten years [78][76]
海川智能: 公司章程
Zheng Quan Zhi Xing· 2025-07-09 16:24
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 194.877256 million [2] - The company is permanently existing as a joint-stock limited company [2] Business Objectives and Scope - The company aims to implement innovative, coordinated, green, open, and shared development concepts while actively fulfilling social responsibilities [3][4] - The business scope includes mechanical equipment research and development, manufacturing and sales of instruments and meters, and import-export agency services [4] Shares - The company's shares are issued in the form of stocks, with a total of 194.877256 million shares, all of which are ordinary shares [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [5][6] Shareholder Rights and Obligations - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [41][42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [50][51] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [56][57] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [82][84] - Each share carries one vote, and shareholders can exercise their voting rights in person or through proxies [85]
洲际油气: 洲际油气股份有限公司章程(2025年修订)
Zheng Quan Zhi Xing· 2025-07-09 11:13
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [3][4] - The registered capital of the company is RMB 4,149,009,280 [4] - The company aims to serve society and provide returns to shareholders, emphasizing integrity, cooperation, rigor, and practicality [8] - The company engages in oil exploration and development, petrochemical investment, and related services [8] Company Structure - The company is represented by the chairman, who is also the legal representative [6] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [6][10] - Shareholders are liable for the company's debts only to the extent of their shareholdings, while the company is liable for its debts with its entire assets [10] Share Issuance and Ownership - The company has issued a total of 4,149,009,280 shares, all of which are ordinary shares with a par value of RMB 1 per share [21] - The major shareholders include Hainan New Industry Investment Co., Ltd. holding 22.28% of the shares, and several other entities holding smaller percentages [20] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [10][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [34] - Shareholders must comply with laws and the company's articles of association, and they are responsible for maintaining the company's interests [40][41] - The company must hold annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][56] Governance and Compliance - The company must adhere to strict governance practices, including the establishment of an audit committee and compliance with disclosure obligations [22][24] - The company is required to provide necessary conditions for the activities of the Communist Party organization within the company [7] - The company must ensure that major transactions and guarantees are approved by the board and shareholders, particularly those exceeding specified thresholds [46][47]
长华集团: 长华集团公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-09 10:17
General Provisions - The company, Changhua Holding Group Co., Ltd., is established in accordance with the Company Law and other relevant regulations, registered in Ningbo City with a unified social credit code of 91330282144780309G [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 41.68 million shares on September 4, 2020, and was listed on the Shanghai Stock Exchange on September 29, 2020 [3] - The registered capital of the company is RMB 470,065,793 [2] Business Objectives and Scope - The company's business objectives include strengthening and expanding operations, pursuing excellence, being people-oriented, and leading in environmental protection and energy conservation [4] - The business scope includes holding company services, manufacturing and wholesale of automotive parts, mold manufacturing, technology services, and investment activities [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 470,065,793, all of which are ordinary shares [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [12][13] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [76][78] - Shareholders can vote in person or by proxy, and the voting process must be transparent and documented [27][30]
菲菱科思: 深圳市菲菱科思通信技术股份有限公司章程(2025年 7月修订)
Zheng Quan Zhi Xing· 2025-07-08 16:19
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was registered with the Shenzhen Market Supervision Administration and obtained a business license [2] - The company issued 13.34 million shares to the public and was listed on the Shenzhen Stock Exchange on May 26, 2022 [2] - The registered capital of the company is RMB 69.342 million [2] - The company has a business term of 50 years [2] Business Objectives and Scope - The company's business objective is to enhance management and serve customers [3] - The business scope includes the development and sales of communication products, import and export business, software design, and manufacturing of automotive parts [3] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 69.342 million, all of which are ordinary shares [4] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder and Shareholder Meeting - The company’s shareholders have rights to dividends, request meetings, supervise operations, and transfer shares [12] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49] - Major transactions, such as those involving assets exceeding 50% of the company's total assets, require approval from the shareholder meeting [28] Management and Responsibilities - The chairman of the board serves as the legal representative of the company [2] - The company is responsible for civil liabilities arising from the actions of its legal representative [2] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [2] Control and Governance - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [17] - The company has mechanisms to prevent the controlling shareholders from misappropriating company assets [20] - The board of directors is responsible for maintaining the safety of company funds and must report any asset misappropriation [20]