公司经营变更
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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
Core Points - Shenzhen Nanshan Thermal Power Co., Ltd. has completed the business change registration and articles of association filing as of September 23, 2025 [1] - The company held meetings on August 20 and September 10, 2025, where it approved changes to its business scope and revised its articles of association [1] - The revisions include new sections on "controlling shareholders and actual controllers," "independent directors," and "special committees of the board," while removing sections related to "supervisors" and "supervisory board" [1] - The company has completed the necessary filings with the Shenzhen Market Supervision Administration, which will impact its future business development [1] Company Changes - The company has changed its business objectives and scope as part of the recent revisions [1] - The updated articles of association reflect compliance with relevant laws and regulations [1] - The completion of the registration and filing process is significant for investors to monitor [1]
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].