公司章程

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天龙集团: 广东天龙科技集团股份有限公司章程 (2024年7月)
Zheng Quan Zhi Xing· 2025-07-08 16:19
Core Points - Guangdong Tloong Technology Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 17 million shares on March 17, 2010, and was listed on the Shenzhen Stock Exchange on March 26, 2010 [1][4] - The registered capital of the company is RMB 758,527,150 [1][4] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [1][2] - The company is a permanent joint-stock company [2] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance service quality and develop new projects to provide satisfactory economic returns to shareholders [4] - The business scope includes ink manufacturing and sales, chemical product production and sales, technology services, investment activities, and advertising services [4] Chapter 3: Shares - The company's shares are in the form of stocks, and all shares of the same category have equal rights [5][6] - The total number of shares issued by the company is 758,527,150, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise the company, and transfer their shares [10][11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [21] Chapter 5: Shareholders' Meeting Proposals and Notifications - Proposals for the shareholders' meeting must be within the scope of the meeting's authority and clearly defined [58] - Shareholders holding more than 1% of shares can propose temporary proposals [59] Chapter 6: Shareholders' Meeting Procedures - The company must ensure the normal order of the shareholders' meeting and verify the legitimacy of shareholders' qualifications [64][70] - The meeting must be presided over by the chairman or a designated representative [72]
牧原股份: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-08 16:12
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 [4][5] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares, which were listed on the Shenzhen Stock Exchange on January 28, 2014 [4][5] - The total investment of the company is 5,462,768,135 yuan, with the same amount as registered capital [4][5] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [4] - The company is registered with the Henan Provincial Market Supervision Administration and holds a business license with a unified social credit code [4][5] Business Objectives and Scope - The company's business objective is to lead the industry and create high-quality life through responsibility [6] - The business scope includes livestock breeding, feed production, food production and sales, and other related activities [6][7] Shares - The company issues ordinary shares, with each share having a par value of 1 yuan [7] - The company has a total share capital of 5,462,768,135 shares, all of which are ordinary shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder meetings must be held within six months after the end of the previous fiscal year, and temporary meetings can be called under certain conditions [19][20] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for each type [32][33] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [32][33]
西藏天路: 西藏天路公司章程(2025年7月修订版)
Zheng Quan Zhi Xing· 2025-07-08 16:12
General Provisions - Tibet Tianlu Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Tibet Autonomous Region People's Government and registered with the local administration [2][3] - The registered capital of the company is RMB 1,323,334,858 [3] Business Objectives and Scope - The company's business objective is to meet market demand, pursue intensive operations, and raise necessary development funds through capital markets [6] - The company aims to expand its main business in highway engineering while gradually diversifying into a large comprehensive enterprise [6] - The approved business scope includes construction engineering, international road freight transport, and various other construction-related activities [7] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares [8] - The total number of shares is 1,323,334,858, and the issuance follows principles of openness, fairness, and justice [8][20] - The company does not provide financial assistance for the purchase of its shares [8] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16] - Major shareholders (over 5%) must report any pledging of their shares to the company [39] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [43] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [27] - Decisions at shareholder meetings require a simple majority for ordinary resolutions and a two-thirds majority for special resolutions [76][78] Voting and Decision-Making - Voting at shareholder meetings is based on the number of shares held, with each share representing one vote [79] - Related party shareholders must abstain from voting on transactions involving their interests [45] - The company must disclose the voting results and ensure transparency in the decision-making process [45]
中兴商业: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-08 13:15
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][3] Business Objectives and Scope - The company's business objective is to serve society and contribute to the people, employing advanced management methods to continuously improve economic and social benefits [5] - The company is engaged in various licensed and general business activities, including food services, medical services, retail of daily necessities, and property management [5][6] Shares - The company issues shares in the form of stocks, with each share having a face value of one yuan [7][8] - The total number of ordinary shares approved for issuance is 120 million, with 90 million shares issued to founding investors at the establishment [7][8] - The company has issued a total of 540,434,622 shares, all of which are ordinary shares [7][8] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares according to the law [13][34] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [48] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [54][55] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [46][75] - The chairman of the board serves as the legal representative of the company [3][4] - The company must establish a party organization to ensure political leadership and direction [4] Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders [8] Amendments to the Articles of Association - The articles of association can be amended by a special resolution passed at a shareholder meeting [83] - Any amendments must comply with the Company Law and other relevant regulations [83]
光韵达: 章程-202507
Zheng Quan Zhi Xing· 2025-07-08 13:14
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 544.111391 million [3] - The company is a permanent joint-stock limited company [3] - The company's articles of association serve as a legally binding document for the organization and behavior of the company, shareholders, directors, supervisors, and senior management [3] Business Objectives and Scope - The company's business objective is to provide customer-satisfactory products and services through continuous market-oriented reform and development, returning good economic benefits to shareholders and benefiting society and employees [4] - The company's business scope includes research and development of laser application technology, manufacturing and sales of laser equipment and related components, and providing automation solutions in intelligent manufacturing [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 544.111391 million, all of which are ordinary shares [6] - The company cannot provide any financial assistance to individuals or entities purchasing or intending to purchase its shares [6] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares according to the law [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [20] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholder meeting [22] Board of Directors - The board of directors is responsible for the company's overall management and decision-making [16] - The board must report to the shareholders at the annual general meeting regarding its work over the past year [30] - The chairman of the board presides over the shareholder meetings, and if the chairman is unable to perform their duties, a vice-chairman or another director will preside [29]
达威股份: 公司章程
Zheng Quan Zhi Xing· 2025-07-08 11:18
Core Points - Sichuan Dowell Science and Technology Inc. was established as a joint-stock company through the transformation of a limited liability company, with its registration in Chengdu and a registered capital of RMB 1,048.01463 million [1][2] - The company aims to promote sustainable development by focusing on the research and production of environmentally friendly products [2][3] - The company issued 14.94 million shares to the public in 2016, with the shares listed on the Shenzhen Stock Exchange [1][2] Company Structure - The company is a permanent joint-stock 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][3] - The company has a total of 104,801,463 shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] Business Scope - The company's business scope includes the production and sale of fine chemical products, leather goods, plastics, and various other materials, as well as software development and logistics services [3][4] Share Issuance and Management - The company follows principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shares of the same type [4][5] - The company can increase its capital through various methods, including public offerings and stock dividends, as decided by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in meetings, and the ability to transfer their shares, while also being obligated to comply with laws and the company's articles of association [10][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14][15] Governance and Meetings - The company holds annual and temporary shareholders' meetings, with specific procedures for convening and conducting these meetings [42][43] - Decisions at shareholders' meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [77][79]
金盘科技: 公司章程
Zheng Quan Zhi Xing· 2025-07-07 16:24
Core Points - The article outlines the articles of association for Hainan Jinpan Smart Technology Co., Ltd, detailing the company's legal framework, governance structure, and operational guidelines [2][4][5] Company Overview - Hainan Jinpan Smart Technology Co., Ltd was established under the Company Law and Securities Law of the People's Republic of China, with its registration completed in Haikou City [2][3] - The company was registered with a capital of RMB 459.286072 million [3] - The company was approved for public offering of 42.57 million shares on March 9, 2021, and is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3][4] Business Objectives and Scope - The company's mission is to create a world-class brand, build a century-old enterprise, fulfill employee dreams, and continuously innovate to enhance customer value and social value [4][5] - The business scope includes power facility installation, maintenance, and testing, as well as manufacturing and sales of various electrical and electronic equipment, including smart distribution and control devices, AI applications, and IoT devices [5][6] Share Structure - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [7][8] - The total number of shares issued at establishment was 36.9 million, with the current total shares amounting to 459.286072 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and are required to comply with laws and the company's articles of association [12][13] - The company has provisions for shareholder meetings, including annual and extraordinary meetings, to discuss significant corporate matters [48][49] Governance and Management - The company is governed by a board of directors, which is responsible for major decisions and oversight of management [46][47] - The articles of association stipulate the procedures for appointing and removing directors, as well as the responsibilities of the management team [18][19] Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring its shares under specific conditions, with a limit of 10% of the total issued capital [8][9] - The company can repurchase its shares under certain circumstances, such as capital reduction or employee stock ownership plans [10][11]
天赐材料: 公司章程(草案)
Zheng Quan Zhi Xing· 2025-07-07 16:23
General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30.105 million shares on January 2, 2014, with 21.6132 million new shares and 8.4918 million shares transferred from existing shareholders [4][5] Company Structure and Capital - The registered name of the company is Guangzhou Tinci Materials Technology Co., Ltd, with a registered capital of an unspecified amount [3][4] - The company is a permanent joint-stock limited company, and its assets are divided into equal shares, with shareholders bearing liability limited to their subscribed shares [4][5] - The company can issue both ordinary and preferred shares, with each share having a par value of RMB 1 [6][7] Business Objectives and Scope - The company's business objective is to focus on the research and production of high-tech material technology products, aiming to create maximum economic benefits for all shareholders [5][6] - The main business activities include the processing of non-edible vegetable oils, manufacturing of basic chemical raw materials, dyes, synthetic materials, and various chemical products [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [24][25] - Shareholder meetings can be conducted both in-person and online, providing convenience for participation [25][26] - Proposals for shareholder meetings must be within the scope of the meeting's authority and must be clearly defined [29][30] Financial and Operational Governance - The company must obtain shareholder approval for significant financial decisions, including external guarantees and major asset purchases exceeding 30% of the latest audited total assets [23][24] - The company is required to maintain financial independence from its controlling shareholders and must not engage in transactions that could harm the interests of the company or its shareholders [41][42]
盘古智能: 公司章程
Zheng Quan Zhi Xing· 2025-07-07 16:06
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The registered capital of the company is RMB 150,447,805 [1] - The company is located at 77 Kehai Road, High-tech Zone, Qingdao, Shandong Province, with a postal code of 266111 [1] Business Objectives and Scope - The company's business objective is to effectively utilize shareholder investments to achieve optimal economic benefits and provide investment returns to shareholders [2] - The business scope includes import and export of goods and technology, manufacturing of specialized and general equipment, and various technical services [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 150,447,805 [5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [12][13] - Shareholders must comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting to be held within six months after the end of the previous fiscal year [54] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [28] Decision-Making and Voting - Decisions at shareholder meetings require a two-thirds majority vote from attending shareholders [20] - The company must provide a notice of the meeting, including the agenda and voting procedures, at least 20 days prior to the annual meeting [66] Legal Compliance - The company must adhere to the laws and regulations regarding financial assistance and external guarantees, requiring approval from the board and shareholders for significant transactions [45][46] - Any violation of laws or regulations by directors or senior management can lead to legal action by shareholders [39][40]
惠泰医疗: 公司章程
Zheng Quan Zhi Xing· 2025-07-07 13:12
General Information - The company is named Shenzhen Huitai Medical Equipment Co., Ltd. and was established through the overall change of Shenzhen Huitai Medical Equipment Co., Ltd. [2] - The company was registered with a capital of RMB 141,013,796 and is a permanent corporation [2][3] - The company was approved for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 8, 2020, and officially listed on January 7, 2021, with an initial public offering of 16.67 million shares [2] Business Objectives and Scope - The company's business objective is to focus on independent innovation and development in the field of vascular minimally invasive intervention, contributing significantly to global healthcare [2] - The business scope includes the production, operation, and leasing of various classes of medical devices, as well as technology services and development [2] Share Structure - The total number of shares issued by the company is 141,013,796, all of which are ordinary shares [3] - The company’s shares are issued in the form of stocks, and each share of the same category has equal rights [3][4] Shareholder Rights and Responsibilities - Shareholders have the right to participate in shareholder meetings, receive dividends, and request information about the company [5][6] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [8][9] Governance Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established an audit committee to oversee compliance and financial integrity [8] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [12][13] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [13][14] Financial Management - The company can increase its capital through various methods, including issuing shares to unspecified or specific targets [3][4] - The company is restricted from repurchasing its shares except under certain conditions, such as capital reduction or employee stock ownership plans [3][4] Compliance and Legal Framework - The company adheres to the Company Law and Securities Law of the People's Republic of China, ensuring that all operations are compliant with relevant regulations [2][5] - The company is required to disclose significant transactions and maintain transparency with shareholders [10][11]