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妙可蓝多: 关于拟注销回购股份及减少注册资本的公告
Zheng Quan Zhi Xing· 2025-07-17 16:29
Group 1 - The company plans to cancel 2,000,000 shares from its repurchased stock, reducing its registered capital from 512,053,647 yuan to 510,053,647 yuan [1][2] - The company had previously repurchased 10 million shares for employee stock ownership plans, completing the buyback on September 23, 2022 [1][2] - The cancellation of shares is intended to boost earnings per share and enhance shareholder returns, while not significantly impacting the company's financial status or future development [2] Group 2 - The remaining 2,000,000 shares in the repurchase account will expire on September 22, 2025, and have not been used for employee stock ownership plans [2] - After the cancellation, the total number of shares will decrease from 512,053,647 to 510,053,647 [2] - The company's equity distribution will still meet listing requirements, ensuring no change in its listing status [2]
英科医疗:注销回购股份450.43万股
news flash· 2025-07-10 11:50
Core Viewpoint - The company, Yingke Medical (300677), has announced the cancellation of 4.5043 million shares repurchased, which accounts for 0.6969% of the total share capital before the cancellation, amounting to 646 million shares [1] Summary by Relevant Sections - Share Cancellation Details - The total number of shares canceled is 4.5043 million [1] - The total share capital will decrease from 646 million shares to 642 million shares after the cancellation [1] - Impact on Shareholding Structure - Following the cancellation, the shareholding percentage of the controlling shareholder and actual controller, Mr. Liu Fangyi, will increase from 35.85% to 36.10% [1] - Financial and Operational Impact - The share cancellation will not have a substantial impact on the company's financial status or operational results [1] - There will be no change in the controlling shareholder or actual controller, and the company's equity distribution remains compliant with listing requirements [1]
上汽集团: 上汽集团关于注销回购股份并减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-27 16:46
Core Viewpoint - Shanghai Automotive Group Co., Ltd. has announced the cancellation of repurchased shares and a reduction in registered capital as part of its efforts to enhance the quality and investment value of the company, aligning with its 2025 valuation enhancement plan [1][2]. Group 1: Share Repurchase and Capital Reduction - The company completed its share repurchase plan on September 8, 2022, acquiring a total of 80,021,941 shares at an average price of 18.75 RMB per share, with a total expenditure of 1.5 billion RMB [1]. - The decision to cancel the repurchased shares and reduce registered capital was approved at the 2024 annual general meeting [1][2]. Group 2: Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees due to the capital reduction [2]. - Required documents for creditors to submit include original and photocopies of contracts, business licenses, and identification documents [2][4]. Group 3: Debt Claim Submission Process - Creditors can submit their claims through various methods including in-person, mail, or fax, with the submission period set from June 28, 2025, to August 12, 2025 [4]. - The company has provided specific contact details for the securities affairs department for claim submissions [4].
聚灿光电:拟注销3283.17万股股份并相应减少注册资本
news flash· 2025-06-17 12:37
Core Viewpoint - The company, 聚灿光电, plans to change the purpose of its repurchased shares from selling to cancellation, which will reduce its registered capital and total share capital [1] Group 1 - The company intends to change the use of 32.8317 million shares from "maintaining company value and shareholder rights" to "cancellation and corresponding reduction of registered capital" [1] - Following the cancellation, the total share capital will decrease from 680 million shares to 647 million shares [1] - The registered capital will also be reduced from 680 million yuan to 647 million yuan [1] - This change in the purpose of repurchased shares and cancellation will require approval at the company's first extraordinary general meeting in 2025 [1]
古鳌科技: 第五届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-17 11:11
Group 1 - The company held its 14th meeting of the 5th Supervisory Board on June 16, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the purpose of the repurchased shares from "maintaining company value and shareholder rights" to "cancellation and corresponding reduction of registered capital" [2] - The company plans to cancel 5,690,100 shares repurchased in 2022, reducing the total share capital from 345,752,939 shares to 340,062,839 shares, and the registered capital from 345,752,939 yuan to 340,062,839 yuan [2]
金太阳:拟注销176.92万股并相应减少注册资本
news flash· 2025-06-16 11:10
金太阳(300606)公告,公司于2025年6月16日召开董事会和监事会,审议通过了《关于变更回购股份 用途并注销暨减少注册资本的议案》。该议案尚需提交公司2025年第四次临时股东大会审议。截至2022 年7月12日,公司通过集中竞价交易方式累计回购股份176.92万股,占公司总股本的1.26%,交易总金额 为2000.11万元(不含交易费用)。公司拟将该部分回购股份用途由"用于实施股权激励及/或员工持股计 划"变更为"用于注销并相应减少注册资本"。本次回购股份注销后,公司总股本将从1.4亿股减少至1.38 亿股。 ...
顺丰控股: 关于注销回购股份通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-13 15:09
Group 1 - The company has decided to change the purpose of its A-share repurchase and will cancel 23,270,358 A-shares, which will reduce its registered capital [1] - This decision was made to enhance investor confidence and long-term investment value, reflecting the company's confidence in its future development [1] - The company has notified creditors about the capital reduction due to the cancellation of repurchased shares, allowing them to claim debts or request guarantees [1][2] Group 2 - Creditors can submit their claims through various methods, including in-person, by mail, or via email, with specific documentation required [2] - For corporate creditors, additional documents such as business licenses and identification of legal representatives are necessary [2] - For individual creditors, valid identification and authorization documents are required if claims are made by representatives [2]
三星医疗: 三星医疗关于注销部分回购股份减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-13 09:54
Group 1 - The company has decided to change the purpose of 5,755,371 repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, aiming to optimize shareholder returns and enhance investor confidence [1][2] - Following the cancellation, the total share capital is expected to decrease from 1,411,006,571 shares to 1,405,251,200 shares, and the registered capital will reduce from 1,411,006,571 yuan to 1,405,251,200 yuan [2] - The company is notifying 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 [2][3] Group 2 - Creditors must provide valid documentation to prove their claims, including contracts and agreements, and must follow specific procedures for debt declaration [3] - The company has outlined the office hours for creditors to submit their claims, which are from 8:30 AM to 12:00 PM and 1:30 PM to 6:00 PM on weekdays [3]
安正时尚: 安正时尚集团股份有限公司关于股份注销实施暨股东权益变动的公告
Zheng Quan Zhi Xing· 2025-05-27 10:24
Core Viewpoint - The company has decided to cancel 6,059,660 shares that were previously repurchased and not utilized for employee stock incentive plans, resulting in a reduction of registered capital and total share capital [1][5][6]. Group 1: Share Cancellation Details - The reason for share cancellation is the change in the intended use of repurchased shares from employee stock incentive plans to cancellation [1][3]. - The shares to be canceled represent 1.51% of the company's total share capital of 400,102,220 shares at the time of repurchase [3]. - The cancellation will reduce the total share capital from 399,212,160 shares to 393,152,500 shares, and registered capital will decrease from RMB 399,212,160 to RMB 393,152,500 [5][6]. Group 2: Decision Process and Approval - The decision to cancel shares was approved during the sixth board meeting and the fifth extraordinary general meeting of shareholders held on November 22, 2024, and December 9, 2024, respectively [1][3]. - The company will complete the cancellation process by May 28, 2025, and will handle the necessary registration changes [5][7]. Group 3: Impact on Shareholders - The cancellation of shares will not affect the holdings of the controlling shareholders or actual controllers, nor will it trigger a mandatory bid or change the control of the company [5][8]. - The shareholding ratios of major shareholders will slightly increase post-cancellation, with the largest shareholder's stake rising from 29.61% to 30.06% [8][9]. Group 4: Financial Implications - The share cancellation is not expected to have a significant impact on the company's financial status or operational results, and it will not harm the interests of shareholders, especially minority investors [9][10].
圆通速递: 圆通速递股份有限公司关于注销回购股份通知债权人的公告
Zheng Quan Zhi Xing· 2025-05-20 13:33
Group 1 - The company has decided to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentive plan" to "for cancellation and corresponding reduction of registered capital" [1][2] - A total of 26,527,300 shares will be canceled, reducing the total number of shares from 3,446,753,438 to a new total [1][2] - The company has notified creditors that the cancellation of repurchased shares will involve a reduction in registered capital, but this will not affect the validity of their claims [2] Group 2 - Creditors are required to submit written requests for debt repayment or guarantees according to relevant laws and regulations [2] - Specific materials needed for debt claim submissions include contracts, agreements, and other proof of the debt relationship [2] - The announcement specifies the procedures for creditors to declare their claims, including necessary documentation for both corporate and individual creditors [3]