工商变更登记
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汇顶科技完成工商变更登记,注册资本增至46207.9234万元
Xin Lang Cai Jing· 2025-09-15 10:24
Core Viewpoint - Shenzhen Huida Technology Co., Ltd. has successfully completed the cancellation of its supervisory board, changes in registered capital, and amendments to its articles of association during its first extraordinary general meeting of 2025 [1] Group 1 - The company has increased its non-restricted circulating share capital from 458.26578 million to 462.079234 million [1] - The registered capital has been correspondingly increased following the changes [1] - The supervisory board members have been removed as part of the restructuring [1] Group 2 - The company's legal representative is Zhang Fan, and its business scope includes parking lot services and electronic product technology development [1]
广东嘉元科技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
Shang Hai Zheng Quan Bao· 2025-09-04 18:29
Core Points - The company has completed the registration change and obtained a new business license following the approval of the board and shareholders to cancel the supervisory board, change registered capital, and amend the articles of association [2][3] Company Information - The registered capital of the company is RMB 426,239,162 (approximately 426 million) [2] - The company is classified as a public limited company and is located in Meizhou, Guangdong Province [2] - The business scope includes new materials technology research and development, sales of high-performance non-ferrous metals and alloys, electronic materials manufacturing, and various technology services [2]
美克国际家居用品股份有限公司关于股份回购进展公告
Shang Hai Zheng Quan Bao· 2025-09-01 21:45
Group 1 - The company has approved a share repurchase plan with a budget between RMB 50 million and RMB 100 million, to be executed through centralized bidding within a period of up to 12 months from the approval date [2] - The repurchase period has been extended by 9 months, now running from July 28, 2024, to April 27, 2026 [2] - As of August 31, 2025, the company has repurchased a total of 1.79 million shares, representing 0.12% of the total share capital, with a total expenditure of RMB 2.6748 million [3] Group 2 - The company has completed the registration of changes to its business license, including a change of registered address and the cancellation of the supervisory board [8] - The new registered capital is RMB 1.436998137 billion, and the company is now located in Nankang District, Ganzhou City, Jiangxi Province [8]
节能铁汉: 关于召开公司2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-26 16:35
Meeting Information - The third extraordinary general meeting of shareholders for China Energy Conservation Iron and Steel Co., Ltd. is scheduled for September 12, 2025, at 15:00 [1] - The meeting will be held at the seventh-floor conference room of the Agricultural Science Business Office [1] - Shareholders can vote either in person or via an online voting system [1][2] Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy [2][4] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [3] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [1] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and changes to business registration [3][4] - Proposals will be subject to separate counting for small investors [4] Registration Requirements - Legal representatives of corporate shareholders must provide identification and relevant documentation for registration [4] - Individual shareholders must present their identification and securities account card for registration [4] Contact Information - The company’s contact address is located in Shenzhen, with specific contact persons and phone numbers provided for inquiries [5]
浙江迪贝电气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
Shang Hai Zheng Quan Bao· 2025-08-22 21:51
Core Points - Zhejiang Dibei Electric Co., Ltd. has completed the registration of changes in business and has reissued its business license [1][2] - The company has increased its registered capital from 130,007,315 yuan to 149,146,203 yuan and has canceled its supervisory board [1][2] - The company has recently undergone a board of directors' election, resulting in adjustments to its board members [2] Company Information - The new business license indicates the registered capital as 149,146,203 yuan and the legal representative as Wu Jianrong [2] - The company was established on December 27, 1993, and is located at 66 Dibei Road, Sanjiang Street, Shengzhou City, Zhejiang Province [2] - The business scope includes the production and sales of various motors, new electromechanical components, and precision bearings, along with import and export activities [2]
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
Core Points - Ningbo Joyful Intelligent Technology Co., Ltd. has modified its business scope and revised its articles of association, which was approved in the board meeting on June 4, 2025, and the first extraordinary shareholders' meeting on June 24, 2025 [1] - The company has completed the relevant industrial and commercial change registration and obtained a new business license from the Ningbo Market Supervision Administration [1] Business License Details - The updated business license indicates the company name as Ningbo Joyful Intelligent Technology Co., Ltd. with a unified credit code of 91330282768537876J [1] - The company is classified as a joint-stock company (listed, natural person investment or control) with a registered capital of 169 million yuan [1] - The company was established on February 3, 2005, and is located at No. 1111, Wushan South Road, Qiaotou Town, Cixi City, Zhejiang Province [1] Business Scope - The general business scope includes research and development of new material technology, manufacturing and sales of plastic products, manufacturing of plastic packaging boxes and containers, sales of ecological environment materials, and various transportation and leasing services [1] - The licensed projects include road freight transportation (excluding hazardous goods), production of packaging materials for hazardous chemicals, and production of food-grade plastic packaging containers, which require approval from relevant departments before operation [1]
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]