减少注册资本
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深圳市裕同包装科技股份有限公司 第五届董事会第十三次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-26 00:05
Group 1 - The company plans to cancel 10,000,053 shares that were repurchased and reduce its registered capital accordingly [2][15][19] - After the cancellation, the registered capital will decrease from 930,513,553 yuan to 920,513,500 yuan, and the total number of shares will reduce from 930,513,553 to 920,513,500 [2][15][19] - The decision to cancel the shares was approved unanimously by the board of directors and the supervisory board [2][10][11] Group 2 - The company will hold its second extraordinary general meeting of shareholders on August 11, 2025, to discuss the share cancellation proposal [5][23] - The meeting will take place at 14:30 at the company's office in Shenzhen, and shareholders can participate through both on-site and online voting [5][24][30] - The agenda for the meeting includes the approval of the share cancellation and other related matters [30][31] Group 3 - The company had previously repurchased shares under a plan approved in September 2021, with a total expenditure of approximately 263 million yuan [15][16] - The repurchased shares were intended for employee stock ownership plans or equity incentive plans, which have not been implemented within the required timeframe [17][19] - The cancellation of the shares is in compliance with relevant laws and regulations, ensuring no adverse impact on the company's operations or financial status [19][21]
航天彩虹: 关于变更回购股份用途并注销暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-22 16:27
Core Viewpoint - The company has decided to change the purpose of its share repurchase and will cancel a portion of its shares, leading to a reduction in registered capital and total share capital [1][2]. Group 1: Share Repurchase and Capital Reduction - The company held meetings on July 4, 2025, and July 22, 2025, where it approved the change in the purpose of the share repurchase from employee stock ownership plans to cancellation and reduction of registered capital [1]. - The total number of shares will decrease from 990,929,102 to 984,916,021, and the registered capital will also decrease from 990,929,102 to 984,916,021 yuan [2]. - The company plans to cancel all 6,013,081 shares held in the repurchase account [1]. Group 2: Notification to Creditors - The company has notified creditors that they have 45 days from the announcement date to claim their debts or request guarantees [2]. - Creditors can submit their claims via mail or email, and the submission date will be based on the postmark date for mailed claims [2].
泰达股份: 关于回购股份用于注销并减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-11 13:13
Core Viewpoint - Tianjin TEDA Co., Ltd. has approved a share repurchase plan to buy back shares for the purpose of cancellation and reduction of registered capital, with a maximum price of 5.89 yuan per share and a total repurchase quantity ranging from approximately 5,942,275 to 11,884,550 shares, accounting for about 0.40%-0.81% of the total share capital [1][2]. Group 1: Share Repurchase Details - The company will use special loans and its own funds to repurchase shares through centralized bidding [1]. - The implementation period for the share repurchase is set to be no more than twelve months from the date of the shareholders' meeting approval [1]. Group 2: Notification to Creditors - The company is required to notify creditors about the share repurchase and capital reduction in accordance with the Company Law and related regulations [2]. - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the notice or 45 days from the announcement date if no notice is received [2]. Group 3: Debt Claim Submission - Creditors can submit their claims through various methods including in-person, mail, or email, and must confirm with the company before using mail or email [3]. - Required materials for debt claim submission include original and photocopies of contracts or agreements proving the existence of the debt relationship, along with identification documents [3].
澜起科技: 澜起科技关于回购公司A股股份暨减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-07 12:13
Group 1 - The company, Lankai Technology Co., Ltd., has announced a plan to repurchase its A-shares and reduce its registered capital, with a repurchase amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 118 per share [1][2] - The repurchase will be conducted through a centralized bidding method on the Shanghai Stock Exchange and is set to begin after the completion of a previous repurchase plan [1][2] - Creditors are notified that they have 30 days from receiving the notice to assert their claims, and if they fail to do so, their rights will remain valid [2]
*ST返利: 返利网数字科技股份有限公司关于股份回购实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-02 16:36
Core Points - The company has announced the results of its share repurchase program, which was initially disclosed on October 31, 2024, and is set to run from November 16, 2024, to November 15, 2025 [1] - The total expected repurchase amount is between RMB 15 million and RMB 25 million, with a maximum repurchase price of RMB 8.19 per share [1] - A total of 2.26 million shares will be repurchased and subsequently canceled, reducing the total share capital [4] Repurchase Approval and Plan Details - The board of directors and shareholders approved the share repurchase plan on October 29, 2024, and November 15, 2024, respectively [1] - The repurchase will utilize the company's own funds and/or self-raised funds through centralized bidding [1] - The actual repurchase amount reached RMB 18.07 million, with shares bought at prices ranging from RMB 7.78 to RMB 8.19 per share [2] Implementation Status - The company has repurchased a total of 610,400 shares, accounting for 0.15% of the total share capital of 419,272,377 shares [2] - The execution of the repurchase plan aligns with the previously disclosed details, with no discrepancies noted [2] Share Cancellation Arrangements - The company has completed the necessary legal procedures for notifying creditors regarding the cancellation of repurchased shares [2] - No objections were raised by creditors during the 45-day notice period [2] Share Changes Overview - Before the repurchase, the company had 419,272,377 shares, which will be reduced to 417,012,377 shares after the cancellation of the repurchased shares [4] - The repurchased shares will be fully canceled, resulting in no remaining repurchased shares [4]
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].
盛剑科技: 盛剑科技关于减少注册资本并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-24 16:41
Core Viewpoint - Shanghai Shengjian Technology Co., Ltd. has announced a reduction in registered capital and amendments to its Articles of Association following the approval of relevant proposals by its board of directors and supervisory board [1][2]. Summary by Sections Capital Reduction - The company will reduce its registered capital by 1,319,480 yuan, which includes the cancellation of 509,000 shares from the 2022 repurchase plan and 810,480 shares from the 2023 employee stock ownership plan [2][3]. - The total number of shares will decrease to 147,679,580 shares after the completion of the capital reduction [3][4]. Employee Stock Ownership Plan - The company plans to repurchase and cancel 75,000 shares from the 2023 employee stock ownership plan due to the departure of five holders and performance criteria not being met [1][2]. - The cancellation of shares from the employee stock ownership plan will result in a reduction of registered capital by 810,480 yuan [2][3]. Amendments to Articles of Association - The Articles of Association will be amended to reflect the new registered capital of 14,767,958 yuan, down from 14,899,906 yuan [3][4]. - The total number of shares in the Articles of Association will also be updated to 147,679,580 shares, down from 149,899,060 shares [4].
中化装备: 中化装备科技(青岛)股份有限公司关于回购并注销股份暨减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-19 08:30
Core Viewpoint - The company plans to execute a share buyback as a substitute for dividend distribution, with a maximum buyback price of 12.37 RMB per share, totaling an estimated buyback amount of 9.8352 million RMB, which will reduce the total share capital by 0.16% [1][3]. Group 1: Share Buyback Details - The company intends to repurchase no less than 795,089 shares, which represents 0.16% of the total share capital [1]. - Following the completion of the buyback and cancellation, the total share capital is expected to decrease from 494,712,359 shares [1]. Group 2: Creditor Notification - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [1]. - The company assures that creditors' rights will remain valid even if they do not act within the specified timeframe, and obligations will continue as per the original debt agreements [1]. Group 3: Debt Claim Submission - Specific materials required for debt claim submission include business licenses and identification documents for legal entities and individuals, respectively [2]. - The claim submission period is from June 20, 2025, to August 4, 2025, with designated contact information provided for inquiries [2].
思源电气: 关于回购股份用于注销并减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-17 10:17
Group 1 - The company, Siyuan Electric Co., Ltd., has announced a share repurchase plan to reduce its registered capital, which was approved during the board meeting on May 15, 2025, and the annual shareholders' meeting on June 13, 2025 [1][2] - The repurchased shares will be used for cancellation, and the company has notified creditors about the process, allowing them 30 days to declare their claims from the date of notification [1] - Creditors who do not declare their claims within the specified period will not affect the validity of their claims, and the company will continue to fulfill its obligations according to the original debt documents [1]
金太阳: 关于变更回购股份用途并注销暨减少注册资本的公告
Zheng Quan Zhi Xing· 2025-06-16 12:04
Core Viewpoint - Dongguan Jintaiyang Grinding Co., Ltd. has decided to change the purpose of its repurchased shares from "for implementing equity incentives and/or employee stock ownership plans" to "for cancellation and corresponding reduction of registered capital" [2][3]. Summary of Relevant Sections Share Repurchase Implementation - The company plans to use its own funds to repurchase part of its public shares through centralized bidding, with a total repurchase fund not less than RMB 20 million and not exceeding RMB 30 million, at a price not exceeding RMB 15.99 per share [2][3]. Change of Purpose and Cancellation of Shares - The decision to change the purpose of the repurchased shares aims to enhance the company's long-term investment value, improve earnings per share, and boost investor confidence [3][4]. - The repurchased shares amounting to 1,769,174 shares, which is 1.26% of the total share capital, will be canceled, leading to a reduction in registered capital [3][4]. Impact on Company Structure - After the cancellation of the repurchased shares, the total share capital will decrease from 140,117,000 shares to 138,347,826 shares, with the proportion of limited and unlimited shares slightly adjusted [4]. - The change will not adversely affect the company's operations, finances, research and development, debt obligations, or future development, nor will it alter the company's control or listing status [4].