公司章程

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包钢股份: 包钢股份章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-22 12:26
General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was approved by the Inner Mongolia Autonomous Region People's Government and registered with the local administration, obtaining a business license [3][4] - The registered capital of the company is RMB 45,288,619,348 [3][4] Business Objectives and Scope - The company's business objective is to become a diversified enterprise with prominent professional characteristics, focusing on production and economic efficiency [6] - The business scope includes manufacturing and sales of metal materials, metallurgical equipment, coal and chemical products, and various technical services [6] Shares - The company's shares are issued in the form of stocks, with a total share capital of 45,288,619,348 shares, all of which are ordinary shares [7][19] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [7][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [12][13] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [14][15] 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 [42] - Shareholder meetings are the company's decision-making body, responsible for approving major corporate actions such as capital increases, mergers, and financial reports [40][41] 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] Legal Compliance - The company must ensure that all meetings and resolutions comply with legal and regulatory requirements, and shareholders have the right to challenge any non-compliance [13][14][23]
北陆药业: 公司章程
Zheng Quan Zhi Xing· 2025-05-22 12:26
Group 1 - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The registered capital of the company is RMB 491,855,896 [3] - The company was approved by the China Securities Regulatory Commission to issue 17 million shares of ordinary stock to the public in 2009 [2][3] Group 2 - The company's business scope includes the production and sale of large-volume injections, small-volume injections, tablets, granules, and raw materials [4][5] - The company aims to leverage its technological advantages and high-tech talent resources to provide high-quality pharmaceutical products and services [4] Group 3 - The company has a share structure consisting of ordinary shares, with a total of 491,855,896 shares issued [8] - The shares are issued at a par value of RMB 1 per share [8] Group 4 - The company’s shareholders have the right to receive dividends and participate in decision-making processes at the shareholders' meetings [12][13] - Shareholders holding more than 5% of the shares are subject to specific trading restrictions [10][11] Group 5 - The company’s board of directors is responsible for major decisions, and shareholders have the right to request the convening of shareholder meetings under certain conditions [20][23] - The company must disclose information regarding significant transactions and decisions to ensure transparency [42][43]
华人健康: 安徽华人健康医药股份有限公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-21 13:58
Core Points - Anhui Huaren Health Pharmaceutical Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission, issuing 60.01 million shares to the public on March 1, 2023 [3][4] - The registered capital of the company is RMB 400.01 million [3][4] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [3] - The company is located in Hefei, Anhui Province, with a unified social credit code [3][4] - The company is a permanent joint-stock company, and its articles of association are legally binding [3][4] Business Objectives and Scope - The company's business objectives emphasize quality and integrity [3] - The business scope includes pharmaceutical wholesale, medical device sales, food sales, and various consulting services [3][4] Shares - The company's shares are issued in the form of stocks, with equal rights for each type of share [4][5] - The total number of shares is 400.01 million, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot transfer shares within the first year of the company's establishment [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [17][18] - Shareholders holding more than 10% of shares can request a temporary meeting [18][19] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [34][35] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [34][35]
爱仕达: 爱仕达股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-21 13:40
Core Points - Aishida Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China, with a registered capital of RMB 340.638579 million [2][3] - The company aims to enhance management, leverage brand advantages, and develop advanced technologies to create value for shareholders and contribute to society [4][5] - The company has a diverse business scope, including manufacturing and sales of household appliances, metal daily-use products, and industrial robots [5][6] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the rights of shareholders and creditors, and to regulate its organization and behavior [2] - The company was approved for its initial public offering of 60 million shares in April 2010 and is listed on the Shenzhen Stock Exchange [3] Chapter 2: Business Objectives and Scope - The company's business objectives focus on integrity and practicality, aiming to strengthen management and expand both domestic and international markets [4] - The business scope includes manufacturing and sales of various products, including household appliances, industrial robots, and automotive parts [5] Chapter 3: Shares - The company issues ordinary shares with a par value of RMB 1 per share, and the total number of shares is 340.638579 million [6][7] - The company can increase capital through various methods, including public offerings and stock dividends, and can repurchase shares under specific circumstances [8][9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, and supervise company operations, while also bearing obligations to comply with laws and regulations [12][13] - The company must hold annual shareholder meetings and can convene temporary meetings under certain conditions [41][44] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals for shareholder meetings must comply with legal and regulatory requirements and be submitted in writing [53] - Notifications for meetings must include details such as time, location, and agenda, and must be sent out in advance [56][57] Chapter 6: Voting and Resolutions at Shareholder Meetings - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [75][76] - Related party transactions must be disclosed, and related shareholders must abstain from voting on such matters [79]
山西高速: 公司章程
Zheng Quan Zhi Xing· 2025-05-21 13:40
Core Points - The company aims to establish a modern corporate system to protect the rights and interests of shareholders, employees, and creditors while ensuring the preservation and appreciation of state-owned assets [2][4] - The company was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 1,467.31 million [2][6] - The company is committed to the leadership of the Communist Party of China and integrates party organizations into its corporate governance structure [4][11] Company Structure - The company is a permanent joint-stock company with a legal representative who is either a director or manager [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][10] - The company has established a party committee and a disciplinary inspection committee to conduct party activities and ensure compliance with regulations [4][11] Business Objectives and Scope - The company's business objective is to develop highways and related industries while creating value for shareholders [5][16] - The registered business scope includes the maintenance and consulting services for high-grade highways, bridges, tunnels, and related infrastructure projects [5][16] Share Issuance and Capital Management - The company has issued a total of 1,467,310,196 shares, with various rounds of public offerings and private placements since its establishment [7][10] - The company adheres to principles of fairness and transparency in share issuance, ensuring equal rights for shareholders of the same class [18][19] - The company can increase its capital through various methods, including issuing shares to unspecified objects or specific targets [24][30] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [35][36] - The company has established rules to prevent shareholders from abusing their rights to the detriment of the company or other shareholders [41][42] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [46][47] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters such as profit distribution and capital changes [26][27] - Major transactions and external guarantees exceeding certain thresholds require approval from the shareholders' meeting [48][49] - The company has mechanisms in place to ensure compliance with legal and regulatory requirements during decision-making processes [54][55]
申通地铁: 申通地铁公司章程
Zheng Quan Zhi Xing· 2025-05-21 13:18
上海申通地铁股份有限公司 公司章程 上海申通地铁股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东、职工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》)和其他有关规定,制定本章程。 第二条 公司系依照——国家体改委发布的《股份有限公司规范意见》和其他有 关规定成立的股份有限公司(以下简称"公司")。 公司经上海市人民政府建设委员会沪建经(92)第 432 号文件批准,以募集方式 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: 公司根据国务院(1995)17 号文、国家体改委、国家国资局体改生(1995)177 号 文有关规定,对照《公司法》进行了规范,并于 1996 年 11 月 10 日在上海市工 商行政管理局依法履行了重新登记手续。 第三条 公司于 1992 年 5 月 19 日经上海市人民政府建设委员会批准,首次 向社会公众发行人民币普通股 18200 万股,其中,公司向境内投资人发行的以人民 币认购的内资股为 18200 万股,于 1994 年 2 月 24 日在上海证券交 ...
港通医疗: 四川港通医疗设备集团股份有限公司章程
Zheng Quan Zhi Xing· 2025-05-21 11:49
Core Points - Sichuan Gangtong Medical Equipment Group Co., Ltd. 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 with a registered capital of RMB 100 million and is located in Chengdu, Sichuan Province [3][4] - The company issued 25 million shares to the public and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 25, 2023 [3][4] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [4] - The company is a permanent joint-stock company [3][4] Chapter 2: Business Objectives and Scope - The company's business objectives are based on integrity and innovation [5] - The business scope includes the design, manufacture, installation, and sale of various medical equipment and systems, as well as related engineering services [5] Chapter 3: Shares - The company's shares are in the form of stocks, and the issuance of shares follows principles of openness, fairness, and justice [6][7] - The total number of shares issued by the company is 100 million, all of which are ordinary shares [7] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on certificates provided by the securities registration agency, which serves as proof of shareholding [11] - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and request the company to buy back shares under certain conditions [12][13] Chapter 5: Party Building - The company emphasizes the importance of party building within its organizational structure [4] Chapter 6: Board of Directors - The board of directors is responsible for the company's management and decision-making processes [4] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company has established a financial accounting system and internal audit procedures to ensure transparency and accountability [4] Chapter 10: Merger, Division, Capital Increase, Reduction, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal regulations [7][8] Chapter 12: Supplementary Provisions - The articles of association become legally binding upon effectiveness, governing the rights and obligations of the company, shareholders, directors, and senior management [4]
华森制药: 重庆华森制药股份有限公司章程(2025年4月)
Zheng Quan Zhi Xing· 2025-05-21 11:49
General Information - Chongqing Pharscin Pharmaceutical Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2] - The company was registered with the Chongqing Market Supervision Administration and obtained its business license on September 22, 2017, with a registered capital of RMB 417.596314 million [2][3] - The company issued 40.06 million shares to the public and was listed on the Shenzhen Stock Exchange on October 20, 2017 [2][3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] Management and Governance - Senior management includes the general manager, deputy general managers, financial officer, and board secretary [4] - The company has established a party organization in accordance with the Communist Party of China regulations, which plays a leading role in governance [4] Business Objectives and Scope - The company's business objective is to promote national medicine and provide quality healthcare products [4] - The business scope includes the production of various pharmaceutical forms, including injections, tablets, and traditional Chinese medicine, as well as related consulting and technology transfer services [4][5] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued at the establishment was 300 million, with a par value of RMB 1 per share [6] - The company has a total of 417.596314 million shares issued, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance [12] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed capital [40] - The company has provisions for shareholders to request the convening of a general meeting under certain conditions [52][57] Corporate Governance and Decision-Making - The general meeting of shareholders is the company's authority, responsible for electing directors and approving major corporate actions [46] - The company must hold an annual general meeting within six months after the end of the fiscal year [51] - Decisions regarding significant transactions and capital changes require shareholder approval [47][50] Financial Management and Investment - The company is required to disclose financial information and adhere to regulations regarding financial assistance and investments [21][49] - The company can engage in financial investments within approved limits and must disclose significant financial activities [48][49]
四川双马: 《公司章程(2025年5月)》
Zheng Quan Zhi Xing· 2025-05-21 11:27
四川和谐双马股份有限公司 章程 (以下简称《公司法》)、 《中华人民共和国证券法》 (以 下简称《证券法》)和其他有关规定,制定本章程。 第二条 四川和谐双马股份有限公司系依照《公司法》和其他有关规定成立的股份 有限公司(以下简称"公司""本公司""上市公司")。 公司经四川省人民政府川府函(1998)05 号文批准,采取发起方式设立,在四川 省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 91510000709159078T。 第三条 公司于 1999 年 7 月 7 日经中国证券监督管理委员会证监发(1999)80 号文 批准,首次向社会公众发行人民币普通股 A 股 5800 万股,并于 1999 年 8 月 24 日在深 圳证券交易所上市。 第一章 总则 目 录 第一条 为维护公司、股东、职工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》 第四条 公司注册名称: 中文全称:四川和谐双马股份有限公司 英文全称:SICHUAN HEXIE SHUANGMA CO.,Ltd 第五条 公司住所:四川省江油市二郎庙镇 邮政编码:621716 第六条 公司注册资本为人民币 763 ...
奥飞数据: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-21 11:27
General Information - Guangdong Aofei Data Technology 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 China Securities Regulatory Commission to issue 16,320,000 shares of ordinary stock to the public on December 28, 2017 [3] - The registered capital of the company is RMB 985,120,168 [3] Business Objectives and Scope - The company's business objective is to focus on big data services with a human-centered approach [6] - The main business activities include technology import and export, engineering and technology research and development, technical services, and information system maintenance [6] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The total number of shares issued by the company is 985,120,168, with a share capital structure consisting of ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can participate in shareholder meetings and vote [14] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [18] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and can hold temporary meetings as needed [42] - Shareholder meetings are the authority of the company, deciding on business policies, electing directors and supervisors, and approving financial budgets [40] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [75][78] - Shareholders must avoid conflicts of interest during voting on related party transactions [79]