公司章程

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闽东电力: 公司章程(草案)
Zheng Quan Zhi Xing· 2025-06-25 18:29
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [2][3] - The company was established as a joint-stock company approved by the Fujian Provincial Government and is registered with a capital of RMB 45,795.1455 million [2][3] - The company was approved for its initial public offering of 100 million shares in 2000 and is listed on the Shenzhen Stock Exchange [2][3] Business Objectives and Scope - The company's business objective is to maximize economic benefits through legal competition in the energy industry while ensuring satisfactory returns for shareholders [5] - The company is engaged in various activities including hydropower generation, electricity transmission, real estate development, and energy management services [5] Shares - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [6][7] - The total number of issued shares is 457,951,455, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, and they must comply with laws and the company's articles of association [11][12] - Shareholders are responsible for paying their subscribed capital and cannot withdraw their capital except as provided by law [12][41] 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 [20][21] - Shareholder meetings require proper notice and must include specific agenda items for discussion [62][64] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [81][83] - The company must ensure that voting rights are exercised fairly, especially for minority shareholders [84]
浙江力诺: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-25 17:36
Group 1 - The company is named Zhejiang Lenor Flow Control Technology Co., Ltd. and was established as a joint-stock company according to the Company Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission to issue 34.085 million shares of common stock to the public on March 26, 2020, and was listed on the Shenzhen Stock Exchange on June 8, 2020 [2][3] - The registered capital of the company is RMB 137.978 million [3] Group 2 - The company's business scope includes manufacturing and sales of industrial automatic control systems, valves, and related technical services [5] - The company aims to drive sustainable development through customer value orientation and innovation [4] Group 3 - The company has a total of 137,978,000 shares issued, with each share having a par value of RMB 1 [5][6] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the shareholders' meeting [6][8] Group 4 - The company’s shareholders have rights to dividends, attend meetings, supervise management, and access company documents [12][13] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49]
金钼股份: 公司章程
Zheng Quan Zhi Xing· 2025-06-24 18:19
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was established by several founding entities and registered in May 2007, with its shares first issued to the public in March 2008 [2][3] Company Structure - The company is a joint-stock limited company with a registered capital of RMB 3,226,604,400 [2][3] - The chairman serves as the legal representative of the company, and the company is responsible for civil activities conducted in its name [3][4] Business Objectives and Scope - The company's business strategy focuses on vertical integration in the molybdenum industry and diversification in related fields, adhering to principles of innovation, collaboration, and sustainable development [4][5] - The company engages in various activities including non-ferrous metal casting, smelting, and manufacturing, as well as technology services and investment activities [5][6] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [7][8] - The total number of shares issued by the company is 3,226,604,400, all of which are ordinary shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and must adhere to legal and regulatory obligations [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Voting and Decision-Making - Shareholder meetings require a quorum and must follow established voting procedures to ensure valid resolutions [67][68] - Meeting records must be maintained accurately, documenting all proceedings and decisions made during the meetings [80][81]
华能国际: 华能国际电力股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-24 18:19
Group 1 - The company is established as a joint-stock company in accordance with relevant laws and regulations, with its articles of association approved by the shareholders' meeting and relevant authorities [1][2] - The company aims to attract domestic and foreign investment to develop the power industry and enhance economic efficiency for shareholders [10][2] - The registered capital of the company is RMB 15,698,093,359 [20] Group 2 - The company has a total of 15,698,093,359 shares issued, with domestic shareholders holding approximately 70.06% and foreign shareholders holding about 29.94% [5][20] - The company can issue convertible bonds up to a maximum of USD 200 million, subject to approval [17] - The company has the authority to increase its capital through various methods, including public offerings and private placements [21][20] Group 3 - The company’s shares are freely transferable, except for certain restrictions on the transfer of shares held by the founders within the first year of establishment [23][24] - The company can repurchase its shares under specific circumstances, such as reducing capital or rewarding employees [26][27] - The company must notify creditors and publish announcements when reducing capital [24][25] Group 4 - The company is required to maintain a shareholder register that includes details of each shareholder and their respective shareholdings [10][11] - Shareholders have rights to dividends, attend meetings, and access company information [44][45] - The company must hold annual general meetings and provide adequate notice to shareholders [16][22]
学大教育: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 17:48
Group 1 - 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 [2][3] - The registered capital of the company is RMB 121,696,409 [2][3] - The company was approved to issue 26 million shares of ordinary stock to the public, with 10 million shares issued to domestic investors [2][3] Group 2 - The company's business scope includes technology promotion services, software development, educational consulting services, and investment activities [4] - The company aims to utilize various production factors and scientific management methods to achieve sustainable development and satisfactory economic benefits for shareholders [4] Group 3 - The company has a total of 121,696,409 shares, all of which are ordinary shares [5] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Group 4 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings [10] - Shareholders can request to convene a shareholders' meeting and exercise their voting rights [10][11] Group 5 - The company must disclose information regarding significant events and ensure compliance with legal obligations [12][13] - The company’s board of directors is responsible for ensuring the normal operation of the company and must act in the best interests of the shareholders [12][13]
西典新能: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-24 17:25
Core Points - Suzhou West Deane New Power Electric Co., Ltd. was established as a joint-stock company in accordance with Chinese laws and regulations, with a registered capital of RMB 161.6 million [2][4] - The company received approval from the China Securities Regulatory Commission to issue 40,400,000 shares of common stock, which will be listed on the Shanghai Stock Exchange on January 11, 2024 [1][5] - The company's business scope includes the design and production of electromechanical equipment and components, as well as providing related technical services [3][4] Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][4] - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [2][4] - The company has a total of 161.6 million shares, all of which are common stock, with a par value of RMB 1 per share [4][5] Share Issuance and Management - 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 is prohibited from providing financial assistance for the purchase of its shares, except under specific conditions approved by the shareholders' meeting [5][6] - The company must disclose the total amount of shares and the conditions for new share issuance, including pricing and subscription dates [6][21] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company management, as well as obligations to comply with laws and regulations [10][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14][43] - The company must maintain transparency and provide timely information to shareholders regarding significant events and decisions [12][39] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [53][54] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of meeting details [63][66] - The board of directors is responsible for ensuring the orderly conduct of shareholder meetings and addressing any disruptions [69][70]
通化金马: 通化金马公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-23 17:16
Core Points - The company is Tonghua Golden-Horse Pharmaceutical Industry Co., Ltd, established in 1993 and registered in Jilin Province, China [4][6][7] - The company aims to build a health industry chain and ecosystem, contributing to the modernization and internationalization of the national health industry while maximizing shareholder returns [9] - The registered capital of the company is RMB 966,494,707 [7] Chapter Summaries Chapter 1: General Principles - The company is established to protect the rights of shareholders, employees, and creditors, following the Company Law and Securities Law of the People's Republic of China [4] - The company has undergone several changes in its registration and licensing, including a name change to Tonghua Golden-Horse Pharmaceutical Industry Co., Ltd in 2000 [6][7] Chapter 2: Business Objectives and Scope - The business objectives include serving human health and contributing to the health industry [9] - The business scope includes manufacturing various pharmaceutical forms, research and development of traditional Chinese medicine, and medical project investments [9] Chapter 3: Shares - The company issues shares in the form of stocks, with a total of 966,494,707 shares issued, all being ordinary shares [10][21] - The company follows principles of fairness and transparency in share issuance [10] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, and supervise company operations [16] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [25] Chapter 5: Board of Directors - The board of directors is responsible for the company's management and must act in the best interest of the company and its shareholders [18] - The company has provisions for independent directors and committees within the board [18] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, and other key personnel [8] Chapter 7: Financial Accounting System, Profit Distribution, and Auditing - The company must adhere to a financial accounting system and undergo internal audits [8] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements as per legal requirements [8] Chapter 9: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - The company can merge, divide, increase or reduce capital, and dissolve according to legal procedures [8] Chapter 10: Amendments to the Articles - The company can amend its articles of association following the prescribed procedures [8] Chapter 11: Supplementary Provisions - The articles of association serve as a binding document for the company, shareholders, directors, and senior management [8]
龙头股份: 公司章程(2025年)
Zheng Quan Zhi Xing· 2025-06-23 17:09
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] - The registered capital of the company is RMB 424,861,597 [2][3] - The company aims to enhance brand operation and international trade capabilities, focusing on value innovation and becoming a well-known multi-brand listed company [4] Company Structure - The company was approved by the Shanghai Economic Commission and registered with the Shanghai Market Supervision Administration [2] - The company has a legal representative who is the chairman of the board, responsible for executing company affairs [3] - The company has a permanent existence as a joint-stock limited company [3] Share Issuance and Capital Management - The company issued 174,473,200 shares during its initial public offering, with 12 million shares listed for public trading [2] - The total number of shares issued by the company is 424,861,597, all of which are ordinary shares [8] - The company can increase or decrease its registered capital based on operational needs, following legal procedures [10][11] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [13][14] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [41] - The company must maintain a shareholder register to document ownership and rights [32] Governance and Meetings - The company holds annual and extraordinary shareholder meetings to discuss important matters such as profit distribution and board elections [20][21] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [21][22] - Shareholders holding more than 10% of shares can request the convening of an extraordinary meeting [22][23] Financial Management - The company is required to disclose financial information and ensure transparency in its operations [14][19] - The company must seek shareholder approval for significant financial decisions, such as asset purchases exceeding 30% of total assets [19][31] - The company is prohibited from providing financial assistance for acquiring its own shares, except under specific conditions [10][11]
九阳股份: 《公司章程》(2025年6月)
Zheng Quan Zhi Xing· 2025-06-23 17:09
General Provisions - The company, Joyoung Company Limited, was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was registered on August 27, 2007, and listed on the Shenzhen Stock Exchange on May 28, 2008, with an initial issuance of 67 million A-shares [2][3] - The registered capital of the company is RMB 763.017 million [3] Business Objectives and Scope - The company's business objective is to attract foreign investment, utilize advanced management practices, and develop new products leveraging foreign technology advantages [4] - The company’s registered business scope includes research and development, manufacturing, and sales of household appliances, kitchenware, and related services [4][5] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][18] - The total number of shares issued by the company is 763.017 million, and the share structure consists entirely of common stock [6][18] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [11][12] - 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 [13][14] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [44][46] - Shareholder meetings are the authority of the company, responsible for deciding on business policies, electing directors and supervisors, and approving financial reports [42][44] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [77][79] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [80][81]
中安科: 公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-23 16:31
中安科股份有限公司 章 程 (二〇二五年六月修订) 第一章 总则 目 录 第一条 为维护公司、股东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《上市公司章程指引》其他有关规定, 制订本章程。 第二条 公司系依照上海市人民政府一九八四年八月批准的《关于发行股票 的暂行管理办法》和其他有关规定成立的股份有限公司(以下简称"公司")。 公司经上海市经济体制改革办公室、上海市经济委员会、上海市财政局沪体改 (87)第4号文《关于同意建立上海飞乐股份有限公司的批复》批准,以向社会公 开募集方式设立;在上海市工商行政管理局注册登记,取得营业执照。统一 社会信用代码:913100001322013497。 第三条 公司于一九八七年八月三十一日经中国人民银行上海市分行沪人金 (87)字第30号文批准,首次向社会公开发行人民币普通股210万元(发行时每股 面值100元,折合21000股;后经批准拆细每股面值改为1.00元,折合210万股)。 公司股票于一九八八年四月十八日,在上海市各证券公司柜台交易点上市交易, 在一九九零年十 ...