公司章程备案

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 国信证券股份有限公司 关于完成工商变更登记及公司章程备案的公告
 Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-28 20:24
 Core Points - The company completed the registration change and company charter filing as of October 24, 2025, following the approval of amendments to the company charter at the second extraordinary general meeting of shareholders held on September 15, 2025 [1][2] - The registered capital of the company increased from RMB 9,612,429,377 to RMB 10,241,743,060 [1]   Summary by Sections - **Company Charter Amendments**   - The company held a second extraordinary general meeting on September 15, 2025, where the proposal to amend the company charter and its attachments was approved [1]   - The amendments included changes to the registered capital and other relevant provisions [1]  - **Completion of Registration**   - On October 24, 2025, the company received a registration notice from the Shenzhen Market Supervision Administration confirming the completion of the business registration change and company charter filing [1]   - The new registered capital is now RMB 10,241,743,060, reflecting an increase of RMB 629,313,683 [1]
 广州白云电器设备股份有限公司 关于完成工商变更登记及《公司章程》备案的公告
 Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-19 06:28
 Group 1 - The company held its 18th meeting of the 7th Board of Directors and the 16th meeting of the 7th Supervisory Board on July 30, 2025, where it approved the proposal to cancel the Supervisory Board, change the business scope, and amend the Articles of Association [1] - The proposal was subsequently approved at the company's second extraordinary general meeting of shareholders on August 15, 2025, authorizing the Board of Directors and designated personnel to handle business registration changes and related matters [1]   Group 2 - The company has completed the business registration changes and the filing of the amended Articles of Association, with no substantial differences from the content approved at the extraordinary general meeting [2] - The updated registration information includes:    - Company Name: Guangzhou Baiyun Electric Equipment Co., Ltd.   - Unified Social Credit Code: 914401011910641611   - Type: Other Joint Stock Company (Listed)   - Legal Representative: Hu Dezhao   - Registered Capital: 492,555,946 RMB   - Established Date: July 5, 1989   - Address: No. 18, Dalingnan Road, Baiyun District, Guangzhou [2]    Group 3 - The company's business scope includes manufacturing and sales of various electrical and electronic equipment, power facilities, and services related to energy monitoring and IoT technology [2]
