Workflow
公司经营变更
icon
Search documents
深南电A、B完成工商变更登记及章程备案 经营宗旨与范围调整
Xin Lang Cai Jing· 2025-09-23 05:26
点击查看公告原文>> 声明:市场有风险,投资需谨慎。 本文为AI大模型基于第三方数据库自动发布,任何在本文出现的信 息(包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等)均只作为参考,不构成 个人投资建议。受限于第三方数据库质量等问题,我们无法对数据的真实性及完整性进行分辨或核验, 因此本文内容可能出现不准确、不完整、误导性的内容或信息,具体以公司公告为准。如有疑问,请联 系biz@staff.sina.com.cn。 责任编辑:小浪快报 深南电A(证券代码000037)与深南电B(证券代码200037)于2025年9月23日发布公告,深圳南山热电 股份有限公司已完成工商变更登记及章程备案工作。 据公告显示,公司于2025年8月20日、9月10日分别召开第十届董事会第四次会议、第十届监事会第四次 会议及2025年第一次临时股东大会,审议通过《关于变更经营范围并修订公司〈章程〉的议案》。公司 变更了经营宗旨及经营范围,同时依据相关法律法规,对《深圳南山热电股份有限公司章程》进行全面 修订。此次修订新增"控股股东和实际控制人""独立董事""董事会专门委员会"章节,并删除"监事""监事 会"相关内容 ...
赞宇科技拟变更经营范围并修订《公司章程》相关条款
Xin Lang Cai Jing· 2025-09-15 15:30
Core Viewpoint - Zanyu Technology Group Co., Ltd. has approved the expansion of its business scope to include food sales and food additives, alongside amendments to its articles of association during the 22nd meeting of the sixth board of directors held on September 15, 2025 [1]. Business Scope Change - The company plans to add "food sales (only pre-packaged food); food additives sales" to its business scope. The previous scope included chemical products, light textile products, cleaning products, machinery equipment production and sales, technology development, transfer, consulting, and related engineering services, as well as real estate leasing [2]. - The new business scope will include various chemical product manufacturing and sales, daily chemical product production and sales, food sales, and technology services among others [2]. Articles of Association Revision - The company has revised its articles of association to comply with the new Company Law and enhance operational standards. This includes the abolition of the Supervisory Committee Rules and amendments to relevant clauses in the articles of association and its attachments [3]. Approval Process - The aforementioned matters have been approved by the board and will be submitted to the first extraordinary general meeting of shareholders in 2025 for further approval. The changes will be subject to final approval by the relevant business administration department [4].
哈三联: 关于变更公司经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-25 16:47
Core Viewpoint - Harbin Sanlian Pharmaceutical Co., Ltd. plans to expand its business scope to include the production of plastic packaging containers for food, following the approval of the board of directors and pending shareholder approval [1][5]. Business Scope Change - The company's previous business scope included various pharmaceutical and healthcare-related activities such as drug production, wholesale, retail, and medical device manufacturing [2][4]. - The new business scope will add "production of plastic packaging containers for food" to its existing operations, which encompass drug production, cosmetics production, food production, and medical device manufacturing [2][4]. Company Charter Revision - The company has revised its charter to reflect the changes in its business scope, ensuring that the new activities are officially documented [3][5]. - The charter revision maintains all other provisions unchanged, and the board has requested authorization from the shareholders to handle subsequent business registration procedures [5].
豪尔赛: 关于变更注册地址、经营范围并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-05-20 13:37
Core Viewpoint - The company, Haosai Technology Group Co., Ltd., is planning to change its registered address and business scope, which requires approval from the shareholders' meeting and subsequent registration with the relevant authorities [1][7]. Change of Registered Address and Business Scope - The registered address will change from Room 1902 to Room 1903 at the same location in Haidian District, Beijing [2][5]. - The business scope will be adjusted but the main business direction and operational status will remain unchanged [1][6]. Amendments to the Articles of Association - The Articles of Association will be revised to reflect the new registered address and updated business scope [4][5]. - Specific changes include the updated address and the addition of electric vehicle charging infrastructure operations and project planning and public relations services to the business scope [5][6]. Authorization for Change Procedures - The board of directors seeks authorization from the shareholders' meeting to handle all necessary procedures related to the changes [7]. - The final content of the changes will be subject to approval by the market supervision and management department [7].
科汇股份: 关于变更经营范围及修改公司章程并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-05-19 11:40
Core Viewpoint - The company, Shandong Kehui Electric Power Automation Co., Ltd., is planning to change its business scope and amend its articles of association, which requires approval from the shareholders' meeting [1][4]. Group 1: Business Scope Changes - The company is changing its business scope to include various manufacturing and service activities related to electronic measurement instruments, electrical equipment, power facilities, photovoltaic equipment, battery manufacturing, IoT devices, and software development [1][2]. - The previous business scope included similar activities but is now updated to reflect the current operational needs and market conditions [1][3]. Group 2: Amendments to Articles of Association - The amendments to the articles of association will align with the new business scope, ensuring that the legal documents reflect the company's operational focus [2][3]. - The specific changes in the articles of association will be finalized upon approval from the relevant registration authority [4]. Group 3: Authorization for Registration - The board of directors is seeking authorization from the shareholders' meeting to handle all necessary procedures for the business registration changes [3]. - The amendments will take effect only after approval from the shareholders and the final registration by the relevant authorities [4].