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奥瑞德: 奥瑞德关于回购注销业绩补偿股份减资暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
Core Viewpoint - Aurora Optoelectronics Co., Ltd. plans to repurchase and cancel a total of 12,065,449 performance compensation shares from specific investors, completing their performance compensation obligations [1][3]. Group 1: Repurchase and Cancellation Details - The company will repurchase shares from several performance compensation obligors at a total price of RMB 1.00, and the repurchased shares will be canceled in batches according to the actual progress [3]. - The repurchased shares represent 0.44% of the company's total share capital before the repurchase [3]. Group 2: Performance Compensation Obligors - Performance compensation obligors Zuo Hongbo and Chu Shuxia are required to compensate a total of 390,706,608 shares, but they currently hold 235,423,715 shares, all of which are subject to judicial freezing [2]. - The company faces significant uncertainty in pursuing compensation from Zuo Hongbo and Chu Shuxia due to their personal asset rights being restricted by other debt disputes [2]. Group 3: Notification to Creditors - The company has notified creditors about the repurchase and cancellation of shares, allowing them 30 days from notification or 45 days from the announcement date to claim debts or request guarantees [3][4]. - Creditors must submit written requests along with relevant proof of debt relationships to the company [4].
扬电科技拟注销180.44万股回购股份减资 通知债权人申报相关权益
Xin Lang Cai Jing· 2025-05-21 11:31
扬电科技于2025年4月18日召开第二届董事会第二十三次会议和第二届监事会第二十次会议,并于5月13 日召开2024年年度股东大会,审议通过变更回购股份用途并注销、变更注册资本及修订《公司章程》等 议案。 根据公司实际发展情况,公司决定将回购专用证券账户中的1,804,360股(即180.44万股)变更用途, 由"用于实施员工持股计划或股权激励"变更为"用于注销并减少注册资本",股东大会同时授权公司管理 层办理股份注销相关事宜。相关公告已于4月22日、5月13日在巨潮资讯网披露。 由于此次回购注销股份涉及公司总股本及注册资本减少,依据《公司法》等法律法规,公司通知债权 人,自5月21日公告之日起四十五日内,债权人有权要求公司清偿债务或者提供相应担保。债权人若要 求公司清偿债务或提供相应担保,需按规定向公司提出书面要求并随附相关证明文件。若债权人未在规 定期限内行使权利,本次股份注销事项将按法定程序继续实施。 债权人可通过现场或信函方式申报,具体要求如下: -债权申报所需材料:债权人需持证明债权债务关 系存在的合同、协议及其他凭证的原件及复印件(复印件需与原件核对无误)申报债权。债权人为法人 的,还需携带法人营 ...
北京安达维尔科技股份有限公司关于回购注销部分限制性股票暨减资的债权人公告
Xin Lang Cai Jing· 2025-05-20 21:04
Core Viewpoint - Beijing Andawell Technology Co., Ltd. has announced the repurchase and cancellation of certain restricted stocks, which will lead to a reduction in registered capital and total share capital [2][3]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel a total of 469,300 shares of restricted stock held by 79 incentive recipients, including those who have left the company [2]. - The repurchase includes 70,000 shares from former employees and 399,300 shares due to unmet performance targets as per the incentive plan [2]. - Following the cancellation, the total share capital will decrease from 254,696,450 shares to 254,227,150 shares, and registered capital will reduce from 254,696,450 yuan to 254,227,150 yuan [2]. Group 2: Notification to Creditors - The company is notifying creditors about the capital reduction, allowing them 45 days from the announcement date to request debt repayment or guarantees [3]. - Creditors must submit written requests along with relevant documentation to the company within the specified period [3]. Group 3: Creditor Claim Submission Requirements - Creditors must provide original and copies of contracts or agreements proving the existence of the debt relationship when submitting claims [4]. - For corporate creditors, additional documents such as a business license and identification of the legal representative are required [4]. - Claims can be submitted through various methods including in-person, mail, email, or fax, with specific contact details provided for submissions [4][5].