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清溢光电: 深圳清溢光电股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-25 17:05
General Provisions - Shenzhen Qingyi Photomask 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 for its initial public offering of 66.8 million shares on November 20, 2019, and is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3] - The registered capital of the company is RMB 314.8 million [2] Business Objectives and Scope - The company's business objective is to produce high-quality photomask products and develop new products, processes, and services to meet user needs and promote the development of the national economy [4] - The business scope includes technology research and development, production, and sales of photomasks for flat panel displays and integrated circuits, as well as related materials and software [4] Shares - The company has a total of 314.8 million shares, all of which are ordinary shares [5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [5][6] - The company may increase its registered capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [10] - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [14][40] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][50] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [12][31] - Decisions made at shareholder meetings can be classified as ordinary or special resolutions, with different voting thresholds required for each [31][82] Corporate Governance - The board of directors is responsible for the company's operations and must report to the shareholders [74] - The company has established an audit committee to oversee compliance and financial reporting [12] - Shareholders can request the board to take legal action if they believe their rights have been violated [12][13]
凤凰光学: 凤凰光学股份有限公章程(2025年修订)
Zheng Quan Zhi Xing· 2025-08-25 16:30
Core Points - The company is Phenix Optics Company Limited, established in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][4] - The company was approved for its initial public offering (IPO) in April 1997, issuing 22 million shares, with 2.2 million shares allocated to employees and the remaining 19.8 million shares offered to the public [2][4] - The registered capital of the company is RMB 281,573,889.00 [4] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1][2] Chapter 2: Business Objectives and Scope - The company's business objective is to provide first-class products and services to domestic and international markets while achieving satisfactory economic benefits [7] - The business scope includes manufacturing, wholesale, and retail of optical lenses, photographic equipment, telescopes, and other related products [7] Chapter 3: Shares - The company issues ordinary shares, with all shares having equal rights [8][20] - The total number of shares is 281,573,889, with a par value of RMB 1 per share [20] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [17][33] - The company must hold an annual shareholder meeting within six months after the end of the fiscal year [43] Chapter 5: Board of Directors - The board of directors is responsible for the company's management and decision-making [21] - The board must report to the shareholders and is accountable for its actions [35] Chapter 6: General Manager and Other Senior Management - The general manager and other senior management are appointed by the board of directors and are responsible for daily operations [5] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [8] Chapter 10: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital based on shareholder resolutions and legal regulations [11][12] Chapter 11: Amendment of Articles - The articles can be amended through resolutions passed at shareholder meetings [11] Chapter 12: Supplementary Provisions - The articles serve as a legally binding document for the company, shareholders, directors, and senior management [11]
汇通控股: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-22 16:49
合肥汇通控股股份有限公司 章程 目 录 — 1 — 第一章 总 则 第一条 为维护合肥汇通控股股份有限公司(以下简称"公司"或"本公司")、 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 他相关规定,制定本章程。 第二条 公司系依照《公司法》和其他法律、法规、规范性文件的规定成立的股份 有限公司。 公司由合肥汇通汽车零部件有限公司整体变更设立,在合肥市工商行政管理局注 册登记,取得营业执照,营业执照号91340100786528930Y。 第三条 公司于2024年12月6日取得中国证券监督管理委员会(以下简称"中国证 监会")注册批复,首次向社会公众发行人民币普通股(A股)3,150.7704万股,于 市")。 第四条 公司注册中文名称:合肥汇通控股股份有限公司。 公司英文名称:Hefei Conver Holding Co.,Ltd. 第五条 公司住所:合肥经济技术开发区汤口路99号厂房,邮政编码:230601。 第六条 公司注册资本为人民币12,603.00万元。 第七条 公司为永久存续的股份有限公司 ...
龙迅股份: 龙迅股份公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 16:48
龙迅半导体(合肥)股份有限公司 章 程 二〇二五年八月 第一章 总则 第一条 为规范龙迅半导体(合肥)股份有限公司(以下简称"公司")的组织 和行为,维护公司、股东及债权人的合法权益,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》) 《上市公司章 程指引》 《上海证券交易所股票上市规则》《上海证券交易所科创板股票上市规则》 和其他有关规定,制订本章程。 第二条 公司系依《公司法》和其他有关规定设立的股份有限公司。公司是由龙 迅半导体科技(合肥)有限公司以整体变更的方式发起设立的股份有限公司。公司 在安徽省市场监督管理局注册登记,领取了《营业执照》,统一社会信用代码: 第三条 公司于 2023 年 1 月 4 日经中国证券监督管理委员会(以下简称"中国 证监会")同意注册,首次向社会公众发行人民币普通股 17,314,716 股,于 2023 年 2 月 21 日在上海证券交易所科创板上市。 第四条 公司注册名称:龙迅半导体(合肥)股份有限公司,英文名称:Lontium Semiconductor Corporation 第五条 公司住所:安徽省合肥市经 ...
冠豪高新: 冠豪高新公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-22 16:36
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [2][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations [2][3] - The registered capital of the company is RMB 1,760,836,233 [2][3] Business Objectives and Scope - The company's business objective is to enhance economic efficiency, labor productivity, and asset preservation while continuously innovating and improving management levels [4][5] - The business scope includes R&D of new materials, manufacturing and sales of new membrane materials, and various other manufacturing and sales activities [5] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8][9] - The total number of shares issued by the company is 1,760,836,233, all of which are ordinary shares [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [13] - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [14][15] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [24] Board of Directors - The board of directors is responsible for the overall management of the company and must act in the best interests of the company and its shareholders [19][20] - The board must ensure compliance with laws and regulations, and any decisions made must be documented and disclosed [22][23] 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 [22] Amendments to the Articles - The articles of association can be amended by a resolution passed at a shareholder meeting [22] Miscellaneous - The company is required to maintain transparency and disclose significant events to shareholders and the public [22][23]
广博股份: 广博集团股份有限公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-22 16:16
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 [1][2] - The company is a joint-stock limited company approved by the Ningbo Municipal Government and registered with the Ningbo Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 48 million shares, listed on the Shenzhen Stock Exchange on January 10, 2007 [1][3] Company Information - The registered capital of the company is RMB 534,272,953 [2] - The company is located in Ningbo, Zhejiang Province [2] - The legal representative of the company is the chairman of the board [2] Business Objectives and Scope - The company's business objectives include innovation, learning, integrity, and mission [3][4] - The business scope includes manufacturing stationery, plastic products, wood processing, software development, and various sales and services [4][5] Share Issuance - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6][9] - The total number of shares issued by the company is 534,272,953, all of which are ordinary shares [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [15][16] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [20][21] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholders holding more than 10% of the shares can request a temporary meeting [26][28] Board of Directors - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [17][21] - Directors are required to disclose their shareholdings and any changes in their holdings [13][14] Financial Management - The company must adhere to strict financial management practices, including the approval of significant financial transactions by the board and shareholders [24][25] - The company is prohibited from providing financial assistance for acquiring its own shares, except under specific circumstances [10][11]
天合光能: 天合光能股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-22 15:15
General Information - Trina Solar Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company is registered with a capital of RMB 2,179.365412 billion [2] - The company was approved for public offering of shares on April 29, 2020, and listed on the Shanghai Stock Exchange on June 10, 2020 [1][3] Corporate Governance - The legal representative of the company is the chairman of the board, who is responsible for executing company affairs [2] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, and senior management [3] - The company’s senior management includes the general manager, deputy general managers, board secretary, and financial officer [3] Business Objectives and Scope - The company's business objective is to introduce advanced technology and management experience to maximize investor returns [4] - The business scope includes manufacturing solar photovoltaic power station equipment, installation of solar photovoltaic power station equipment and systems, and development of solar energy technology [4][5] Share Structure - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5] - The total number of shares issued by the company is 217,936,541.12 shares, all of which are ordinary shares [6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [10][11] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as permitted by law [16] - Shareholders holding more than 3% of shares for over 180 days can request the company to take legal action against directors or senior management for damages caused by violations of laws or regulations [14][15] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [46] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [47] - The company must provide adequate notice of meetings, including the agenda and voting procedures [58][59]
创力集团: 创力集团公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 11:14
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 646.5 million [2] - The company was approved by the China Securities Regulatory Commission to issue 79.6 million shares to the public and was listed on the Shanghai Stock Exchange on March 20, 2015 [1][2] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock limited company registered in Shanghai [2] Chapter 2: Business Objectives and Scope - The company's business objective is to provide first-class products and services to coal mining enterprises and create optimal benefits for society, employees, and shareholders [3] - The business scope includes the development, production, and sales of mining equipment and accessories, engineering equipment, and electrical automation equipment [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4] - The total number of shares issued at the establishment of the company was 156 million, with all shares fully paid up [4][5] - The company has issued 64.65 million shares, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise the company, and transfer their shares [7][8] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [16] - The shareholders' meeting is the company's decision-making body and has the authority to elect directors, approve profit distribution plans, and make decisions on capital increases or decreases [13][14] Chapter 5: Proposals and Notifications for Shareholders' Meetings - Proposals must fall within the authority of the shareholders' meeting and comply with legal and regulatory requirements [57] - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [59] Chapter 6: Voting and Resolutions of Shareholders' Meetings - Ordinary resolutions require a simple majority of the voting rights held by attending shareholders, while special resolutions require at least two-thirds of the voting rights [79][80]
汇金通: 青岛汇金通电力设备股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 08:12
Core Points - The company is Qingdao Huijintong Electric Power Equipment Co., Ltd., established as a joint-stock company based on the net assets of Qingdao Huijintong Electric Power Equipment Limited Company [3][4] - The company was approved by the China Securities Regulatory Commission to issue 29.18 million shares of RMB ordinary stock and was listed on the Shanghai Stock Exchange on December 22, 2016 [3][4] - The registered capital of the company is RMB 339,139,100 [3][4] Company Overview - The company is located in Du Village, Jiaozhou City, Qingdao, with a postal code of 266327 [3] - The company aims to continuously meet customer and societal needs, aspiring to build an internationally recognized tower brand and to innovate for national industry development [3][4] Business Scope - The company engages in the research, design, manufacturing, and installation of various power equipment, including boiler auxiliary equipment, transmission and transformation towers, steel pipe poles, and wind power generation equipment [4] - The company also conducts sales of pressure vessels, construction engineering, and electrical engineering design and construction [4] Share Structure - The total number of shares issued by the company is 339,139,100, all of which are RMB ordinary shares [5] - The company adheres to principles of public, fair, and just issuance of shares, ensuring equal rights for each share of the same category [5][6] Capital Management - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] - The company is restricted from engaging in activities such as buying or selling its own shares, except under specific circumstances [9][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [15][19] - Shareholders are obligated to pay for their subscribed shares and cannot withdraw their capital except as legally permitted [19][20] Governance Structure - The company has established a governance structure that includes a board of directors and an audit committee, ensuring compliance with laws and regulations [14][16] - The company’s articles of association serve as a binding document for the organization and behavior of the company, shareholders, and management [3][12]
北大医药: 公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-21 16:59
北大医药股份有限公司 公司章程 (二〇二五年八月修订) 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,制订本章程。 第二条 公司系依照《股份有限公司规范意见》和其他有关规定于1993年4月经 重庆市体改委[1993]91号文批准而设立的定向募集股份有限公司。公司在重庆市市 场监督管理局注册登记,取得营业执照,统一社会信用代码91500000450533779H。 司,并依法履行了重新登记手续。 第三条 公司于1997年5月15日经中国证券监督管理委员会批准,首次向社会公 众发行人民币普通股4500万股。其中,向职工发行的以人民币认购的职工股450万股, 并已分别于1997年6月16日和1997年12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: 北大医药股份有限公司 英文全称:PKU HealthCare Corp., Ltd. 第五条 公司住所:重庆市北碚区水土镇方正大道21号。 邮政编码:400714 第六条 公司注册资本为人民币 ...