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琏升科技:关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
证券日报网讯 1月23日,琏升科技发布公告称,公司于2026年1月23日召开第七届董事会第三次会议, 审议通过了《关于变更公司注册资本、修订并办理工商变更登记的议案》。上述议案尚需提交公司2026 年第一次临时股东会审议。公司于2025年11月8日、2025年11月26日召开的第六届董事会第五十五次会 议及2025年第六次临时股东会,审议通过了《关于回购注销2024年限制性股票激励计划部分限制性股票 的议案》,同意回购注销1名离职激励对象所持限制性股票5万股。公司总股本将由372,017,690股变 更至371,967,690股,注册资本将由人民币372,017,690元变更至371,967,690元。根据上述注册 资本变更及公司实际情况,公司拟对《公司章程》中的相关条款进行修订,自股东会审议通过之日起生 效。次修订《公司章程》的事项尚需提交公司股东会审议,提请股东会授权董事会或其授权人士负责办 理相关工商变更登记、章程备案等相关手续,并按照有关主管部门提出的审批意见或要求进行必要的调 整。 (编辑 任世碧) ...
锡华科技:1月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-21 11:20
每经头条(nbdtoutiao)——特朗普强要格陵兰岛,丹麦一养老基金率先清仓美债,美国资产全线下 跌!欧洲手握"金融核按钮",双方会"鱼死网破"吗?专家解读→ (记者 王晓波) 每经AI快讯,锡华科技1月21日晚间发布公告称,公司第二届第五次董事会会议于2026年1月20日在公 司会议室召开。会议审议了《关于变更公司注册资本、类型暨修订公司章程的议案》等文件。 ...
桐昆集团股份有限公司2026年第一次临时股东会决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码:601233 股票简称:桐昆股份 公告编号:2026-003 桐昆集团股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东会召开的时间:2026年1月15日 (二)股东会召开的地点:浙江省桐乡市凤凰湖大道518号桐昆集团股份有限公司总部会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 本次会议由公司董事会提议召开。公司董事长陈蕾主持会议。会议召集及召开程序符合《公司法》和 《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 二、议案审议情况 (一)非累积投票议案 1、议案名称:《关于注销公司回购专用证券账户股份的议案》 审议结果:通过 表决情况: ■ 2、议案名称:《关于变更注册资本并修订〈公司章程〉的议案》 审议结果:通过 表 ...
轻舟智航注册资本增至11.5亿元
Zheng Quan Ri Bao Wang· 2026-01-11 14:12
本报讯(记者袁传玺)天眼查工商信息显示,近日,北京轻舟智航智能技术有限公司发生工商变更,注册 资本由8.5亿元增至11.5亿元。 ...
浙江零跑汽车销售服务公司注册资本增至8.5亿元
Zheng Quan Ri Bao· 2026-01-11 14:08
Group 1 - The core point of the article is that Zhejiang Leap Motor Sales Service Co., Ltd. has increased its registered capital from 200 million to 850 million yuan [2] Group 2 - The change in registered capital indicates a significant increase of 325% [2] - This capital increase may reflect the company's growth strategy and potential expansion plans in the automotive industry [2] - The information was sourced from Tianyancha business data [2]
苏州春秋电子科技股份有限公司2025年第一次临时股东大会决议公告
Group 1 - The company held its first extraordinary general meeting of shareholders on December 23, 2025, with all resolutions passed without any objections [2][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both in-person and online voting methods [2][4] - All seven current directors and three supervisors attended the meeting, along with the board secretary [3] Group 2 - The meeting approved a resolution to change the company's registered capital, abolish the supervisory board, and amend the articles of association [4] - All resolutions discussed at the meeting were special resolutions and received more than two-thirds of the voting rights from attending shareholders [5] - The legal opinion from Beijing DeHeng Law Offices confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations [6] Group 3 - The company announced the cancellation of 9,136,891 repurchased shares, resulting in a corresponding reduction in registered capital by the same amount [9][10] - Creditors are notified to claim their debts within 30 days of receiving the notice or 45 days from the announcement date if no notice is received [10] - Required documentation for creditors includes contracts and proof of debt, with specific instructions for both corporate and individual creditors [11]
汉马科技注册资本暴增近10亿元!
第一商用车网· 2025-12-18 07:01
Core Viewpoint - Hanma Technology Group Co., Ltd. has completed the registration capital increase from 654,314,844 yuan to 1,603,071,367 yuan, reflecting significant growth in the company's financial structure and governance [1][3][4]. Group 1 - The company held the 17th meeting of the 9th Board of Directors and the first extraordinary general meeting of shareholders in 2025, where the proposal to cancel the supervisory board and increase registered capital was approved [3]. - The new registered capital of 1,603,071,367 yuan translates to approximately 1.6 billion yuan, indicating a substantial increase aimed at enhancing operational capabilities [1][3]. - The company has completed the necessary business registration procedures and obtained a new business license from the Market Supervision Administration of Ma'anshan City [4]. Group 2 - Hanma Technology's business scope includes the production of motor vehicles, sales of new and used cars, and various automotive services, indicating a diversified operational focus [4]. - The company was established on December 12, 1999, and is classified as a listed joint-stock company, which may enhance its market credibility and investment attractiveness [4].
北京淳中科技股份有限公司第四届董事会第十一次会议决议公告
Group 1 - The core point of the announcement is that Beijing Chunz中 Technology Co., Ltd. held its 11th meeting of the 4th Board of Directors, where several key resolutions were passed, including changes to the company's registered capital and amendments to the Articles of Association [2][3][12]. Group 2 - The meeting was convened on December 4, 2025, with all 6 directors present, and the procedures followed legal and regulatory requirements [2]. - The resolution to change the registered capital was approved, increasing it by 1,426,500 yuan, changing from 201,841,779 yuan to 203,268,279 yuan due to the completion of the stock option incentive plan [3][4]. - The resolution to amend the Articles of Association and related rules was also approved, necessitated by the changes in registered capital [6][7]. - A proposal to hold the 2025 First Extraordinary General Meeting of Shareholders on December 22, 2025, was passed [10]. Group 3 - The company plans to submit the amendments to the Articles of Association and the rules to the shareholders' meeting for approval [5][9]. - The company will authorize its management to handle the necessary business registration changes and filings [6][13]. - The announcement includes details about the upcoming shareholders' meeting, including the date, time, and voting procedures [16][17].
无锡化工装备股份有限公司2025年第三季度报告
Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [2][11]. Financial Data - The third-quarter financial report has not been audited [6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The company’s registered capital will increase from 110 million yuan to 110.49 million yuan, with the total number of shares rising from 110 million to 110.49 million [20][15]. - The board of directors has confirmed that the changes in registered capital and the corresponding amendments to the Articles of Association do not require further approval from the shareholders [14][23]. Board Meeting - The fourth board meeting was held on October 24, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [8]. - The board approved the third-quarter report and the proposal to change the registered capital and amend the Articles of Association [9][13].
赤峰国有资本运营集团注册资本增至19.5亿
Qi Cha Cha· 2025-09-24 06:28
Core Points - The registered capital of Chifeng State-owned Capital Operation (Group) Co., Ltd. has increased from approximately 1.75 billion RMB to about 1.95 billion RMB [1] - The company was established in July 2008 and is fully owned by the State-owned Assets Supervision and Administration Commission of Chifeng City [1] - The business scope includes investment activities using self-owned funds, private equity investment, and investment management [1]