公司章程

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雪浪环境: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-13 12:31
无锡雪浪环境科技股份有限公司 章 程 二〇二五年五月 无锡雪浪环境科技股份有限公司 章程 第一章 总则 第一条 为维护江苏雪浪环境科技股份有限公司(以下简称"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》) 和其他有关规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由无锡雪浪输送机械有限公司依法整体变更设立,无锡雪浪输送机械有 限公司的原有股东即为公司发起人;公司于 2011 年 2 月 28 日在江苏省无锡工商 行政管理局注册登记,取得营业执照。 公司营业执照的统一社会信用代码为:9132020072653508XD。 第三条 公司于 2014 年 6 月 9 日经中国证券监督管理委员会(以下简称 "中国证监会")【2014】570 号文批准,首次向社会公众发行人民币普通股 第四条 公司注册名称 中文名称:江苏雪浪环境科技股份有限公司 英文名称:JIANGSU XUELANG ENVIRONMENTAL TECHNOLOGY CO., LTD. 第五条 公司住 ...
鹭燕医药: 公司章程
Zheng Quan Zhi Xing· 2025-05-13 11:26
章 程 二〇二五年五月 目 录 鹭燕医药股份有限公司 鹭燕医药股份有限公司 第一章 总 则 第一条 为维护鹭燕医药股份有限公司(以下简称"公司"或"本公司")、 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《公司法》和其他有关规定成立的股份有限公司,由厦门 麦迪肯科技有限公司和厦门三态科技有限公司以现金方式发起设立;公司在厦门 市市场监督管理局注册登记,取得营业执照,统一社会信用代码为 第三条 公司于 2016 年 1 月 13 日经中国证券监督管理委员会(以下简称"中 国证监会")核准,首次向社会公众发行人民币普通股 3205 万股,并于 2016 年 2 月 18 日在深圳证券交易所上市。 第四条 公司注册名称: 中文全称:鹭燕医药股份有限公司 英文全称:LUYAN PHARMA CO.,LTD. 公司住所:厦门市湖里区安岭路 1004 号; 邮政编码:361010。 第五条 公司注册资本为人民币 388,516,736.00 元。 第六条 ...
贝肯能源: 贝肯能源公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-12 14:15
General Provisions - 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] - The company was registered on November 26, 2009, in Karamay City and obtained its business license [2] - The company issued 29.3 million shares to the public and was listed on the Shenzhen Stock Exchange on December 8, 2016 [2] Company Purpose and Business Scope - The company aims to become a "domestic first-class, internationally renowned" drilling engineering service provider, focusing on drilling engineering and special drilling technology services [3] - The business scope includes services related to oil and gas extraction, manufacturing and sales of drilling machinery, and import-export of goods and technology [3] Shares - The company's share capital structure consists of 200.9876 million ordinary shares [4] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [5] Share Transfer - Shares issued before the public offering cannot be transferred within one year of the company's stock being listed [6] - Directors and senior management must declare their shareholdings and are limited in transferring shares during their tenure [6] Shareholders and Shareholder Meetings - Shareholders have rights proportional to their shareholdings, including profit distribution and participation in shareholder meetings [7] - Shareholders can request the company to buy back their shares if they disagree with certain resolutions [8] Shareholder Meeting Procedures - The company must notify shareholders of meeting details at least 15 days in advance, including time, location, and agenda [17] - Shareholder meetings can be held in person or through electronic means, ensuring all shareholders can participate [19] Voting and Resolutions - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [22] - The company must disclose the voting results and resolutions promptly after the meeting [30] Board of Directors - Directors must meet specific qualifications and cannot have a history of criminal activity or financial misconduct [31] - Independent directors serve a term that can be renewed but is limited to six consecutive years [32]
蔚蓝锂芯: 公司章程
Zheng Quan Zhi Xing· 2025-05-12 12:30
Core Points - Jiangsu Azure Corporation is established as a joint-stock company in accordance with Chinese laws and regulations [1][2] - The company has a registered capital of RMB 1,152.046537 million [2] - The company aims to utilize advanced technology and management to achieve satisfactory economic benefits for itself and its shareholders [3][4] Company Structure - The company was initially established with a share capital of 45 million shares, all subscribed by the founders [1] - The company went public by issuing 15.2 million shares on June 5, 2008, and is listed on the Shenzhen Stock Exchange [2] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1 [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [13][40] - The company has provisions for shareholders to propose agenda items for meetings and to request the convening of extraordinary shareholder meetings [58][18] Governance and Management - The company is governed by a board of directors, with the chairman serving as the legal representative [8][9] - The company has established an audit committee to oversee financial practices and ensure compliance with regulations [12][38] - The company’s governance structure includes provisions for the election and removal of directors, as well as the approval of significant corporate actions [46][82] Financial Management - The company can increase its capital through various methods, including issuing new shares and distributing bonus shares [23][24] - The company is restricted from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [25][26] - The company must disclose financial information and significant events to shareholders and regulatory bodies [11][11]
长春高新: 公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-12 12:25
Company Overview - Changchun High-Tech Industry (Group) Co., Ltd. is a publicly listed company established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved for its initial public offering of 19 million shares in December 1996 and is listed on the Shenzhen Stock Exchange [2][3] Corporate Structure - The registered capital of the company is RMB 407,937,529 [3] - The company is structured as a long-term existing joint-stock company with a legal representative being the chairman [3][4] - The company has established a Party Committee and a Disciplinary Inspection Committee to ensure political leadership and compliance with regulations [5][6] Governance and Responsibilities - The company’s governance structure includes a board of directors, supervisory board, and senior management, with specific roles and responsibilities outlined in the articles of association [4][6] - The Party Committee is responsible for political construction, ensuring alignment with the central government's policies, and overseeing major company decisions [6][9] - The Disciplinary Inspection Committee is tasked with maintaining party discipline and overseeing anti-corruption efforts within the company [7][8] Business Objectives and Scope - The company aims to develop a diversified business model focusing on biopharmaceuticals and related industries, with real estate as a supplementary sector [11] - The operational scope includes the development, production, and sales of high-tech products, new drug development, and various consulting services [11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, with obligations to comply with laws and regulations [17][18] - The company maintains a shareholder registry to ensure transparency and accountability in shareholder rights [17] Share Issuance and Capital Management - The company has a total of 68.64 million ordinary shares, with specific ownership distribution among founders, public investors, and employees [13][30] - The company can increase capital through various methods, including issuing new shares and distributing stock dividends, subject to shareholder approval [33][34] Meeting Regulations - The company holds annual and extraordinary shareholder meetings, with specific procedures for notification, proposal submission, and voting [56][60] - Shareholder meetings are conducted in compliance with legal requirements, ensuring all shareholders can participate and voice their opinions [60][61]
吉祥航空: 上海吉祥航空股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-12 12:05
上海吉祥航空股份有限公司 公司章程 上海吉祥航空股份有限公司 章程 (2025 年 5 月) 上海吉祥航空股份有限公司 公司章程 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第三节 董事会专门委员会 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 上海吉祥航空股份有限公司 公司章程 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 上海吉祥航空股份有限公司 公司章程 上海吉祥航空股份有限公司 章程 第一章 总则 第一条 为维护上海吉祥航空股份有限公司(以下简称"公司"或"本 公 ...
孚日股份: 孚日股份公司章程
Zheng Quan Zhi Xing· 2025-05-12 12:05
General Provisions - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered on February 6, 2002, in Shandong Province and obtained its business license [3] - The registered capital of the company is RMB 946,639,012 [3] Business Objectives and Scope - The company's business objective is to maximize profits through advanced equipment, scientific management, and continuous innovation [4] - The business scope includes import and export of goods, production of sanitary products, and various manufacturing and sales activities [5] Shares - The company's shares are issued in the form of common stock, with all shares having equal rights [6][7] - The total number of shares issued at the time of establishment was 162,675,123, and the total number of shares is 946,639,012 [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [20] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22][23] Board of Directors - The board of directors is responsible for the company's operations and decision-making [19] - Directors are elected by shareholders and must report on their work at the annual general meeting [30] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders [4] Amendments to the Articles - The articles of association can be amended by a special resolution passed at a shareholder meeting [32]
科大讯飞: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-12 11:33
Core Points - The articles outline the corporate governance structure and operational guidelines of IFLYTEK Co., Ltd, emphasizing the protection of the rights of shareholders and creditors [1][2][3] - The company aims to contribute to the development of a high-tech industry and innovation in China, focusing on voice technology as a key area [2][3] - The company was established as a joint-stock company in accordance with Chinese laws and has a registered capital of RMB 2.311692581 billion [1][2] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the legal rights of shareholders and creditors, following the Company Law and Securities Law of the People's Republic of China [1] - The company was approved for public stock issuance in 2008, with 26.8 million shares issued [1][2] Chapter 2: Business Objectives and Scope - The company's business objectives include developing high-tech industries and contributing to China's innovation-driven development [2] - The business scope includes telecommunications, software development, medical device manufacturing, and various technology services [2] Chapter 3: Shares - The company issues shares in the form of stocks, ensuring equal rights for all shareholders [2][3] - The total number of shares is 2.311692581 billion, all of which are ordinary shares [2] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, and supervise company operations [5][6] - The company must hold annual and temporary shareholders' meetings, with specific procedures for calling and conducting these meetings [10][12] Chapter 5: Board of Directors - The board is responsible for the overall management of the company and must report to the shareholders [8][9] - Directors are elected by shareholders and must adhere to legal and regulatory requirements [8][9] Chapter 6: Senior Management - The president and other senior management personnel are responsible for daily operations and must report to the board [8] Chapter 7: Supervisory Board - The supervisory board oversees the board of directors and management, ensuring compliance with laws and regulations [8] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company must maintain a sound financial accounting system and distribute profits according to shareholder agreements [8] Chapter 9: Notices and Announcements - The company must provide timely notices and announcements to shareholders regarding meetings and other important matters [8] Chapter 10: Mergers, Divisions, Capital Increase, Decrease, Dissolution, and Liquidation - The company can engage in mergers and capital adjustments following legal procedures [8] Chapter 11: Amendment of Articles - Amendments to the articles of association require approval from the shareholders [8] Chapter 12: Supplementary Provisions - The articles serve as a binding document for the company, shareholders, and management [1][8]
德尔未来: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-09 12:19
Core Points - Der Future Science & Technology Holding Group Co., Ltd. is established as a joint-stock company in accordance with relevant Chinese laws and regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares in October 2011 and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 797,282,881 [2] Company Overview - The company is located in Suzhou, Jiangsu Province, and focuses on the development and operation of the home furnishing and new materials industries [3] - The business scope includes research, design, production, and sales of smart home products, graphene-related products, and technology development in the fields of internet information technology and e-commerce [3] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 797,282,881, all of which are ordinary shares [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and transfer their shares [8][9] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [11] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [45] - Shareholder meetings must be conducted in accordance with legal and regulatory requirements, and the company must provide necessary facilities for shareholders to participate [46][83] Decision-Making and Voting - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [78][80] - Shareholders must disclose any related party transactions and abstain from voting on such matters [82][29]
西藏天路: 西藏天路股份有限公司章程
Zheng Quan Zhi Xing· 2025-05-09 10:38
General Provisions - Tibet Tianlu Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved to issue 40 million ordinary shares to the public on December 19, 2000, and was listed on the Shanghai Stock Exchange on January 16, 2001 [2] - The registered capital of the company is RMB 1,323,334,858 [2] Business Objectives and Scope - The company's business objective is to be market-oriented, focusing on intensive operations and utilizing capital markets to raise necessary development funds [5] - The approved business scope includes construction engineering, international road freight transport, and various other construction-related activities [6] Shares - The total number of shares issued by the company is 1,323,334,858, all of which are ordinary shares [7] - The company adheres to principles of openness, fairness, and justice in share issuance, ensuring equal rights for all shareholders [7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [11] - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [14] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [43] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [25] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with different voting thresholds required for approval [76] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [76][78]