回购股份注销
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杭萧钢构股份有限公司 关于回购股份注销减少注册资本通知债权人的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-19 00:44
Core Viewpoint - Hangxiao Steel Structure Co., Ltd. has announced a change in the purpose of repurchased shares, opting to cancel 9,997,714 shares and reduce its registered capital accordingly [2][3]. Group 1: Share Repurchase and Capital Reduction - The company held its fourth extraordinary general meeting on November 18, 2025, where it approved the proposal to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" [2]. - Following the cancellation, the total share capital will decrease from 2,368,966,150 shares to 2,358,968,436 shares, and the registered capital will reduce from 2,368,966,150 yuan to 2,358,968,436 yuan [3]. Group 2: Notification to Creditors - The company is notifying creditors that they have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [4]. - Creditors must provide valid documentation to support their claims, including contracts and identification [4]. Group 3: Shareholder Meeting Details - The extraordinary general meeting was held at the company's office, with all directors and supervisors present, confirming the legality of the meeting and voting procedures [9][12]. - The first resolution regarding the change in the purpose of repurchased shares was passed with more than two-thirds of the voting rights in favor [11].
杭州爱科科技股份有限公司关于注销回购股份并减少注册资本暨通知债权人的公告
Shang Hai Zheng Quan Bao· 2025-11-17 19:49
证券代码:688092 证券简称:爱科科技 公告编号:2025-040 杭州爱科科技股份有限公司 关于注销回购股份并减少注册资本 暨通知债权人的公告 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、准确性和完整性依法承担法律责任。 一、通知债权人的原因 (一)回购情况 2022年5月6日,公司第二届董事会第十三次会议审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》,同意公司使用自有资金通过集中竞价交易方式回购公司已发行的人民币普通股(A股), 回购的股份拟全部用于实施员工持股计划或股权激励。 截至2023年5月5日,公司已完成本次回购,实际回购股份818,917股,回购成交的最高价为27.70元/股, 最低价为23.20元/股,支付的资金总额为人民币20,478,019.10元(不含印花税、交易佣金等交易费 用)。回购股份全部存放于公司回购专用证券账户中。具体内容详见公司于2023年5月6日披露于上海证 券交易所网站(www.sse.com.cn)的《杭州爱科科技股份有限公司关于回购股份期限届满暨实施结果的 公告》(公告编号:2023-023) ...
湖南艾华集团股份有限公司关于回购股份注销暨股份变动的公告
Shang Hai Zheng Quan Bao· 2025-11-05 19:30
Core Viewpoint - Hunan Aihua Group Co., Ltd. has approved the change of purpose for repurchased shares and their subsequent cancellation, which will reduce the total share capital and registered capital of the company by 2,350,743 shares, representing 0.59% of the current total share capital [2][11]. Group 1: Share Repurchase and Cancellation - The company held meetings on August 28, 2025, and September 16, 2025, to approve the cancellation of 2,350,743 shares, reducing total share capital from 401,130,603 shares to 398,779,860 shares [2][11]. - The cancellation of repurchased shares is scheduled to be completed on November 6, 2025 [3]. - The repurchase plan was initially approved on September 28, 2021, allowing for the repurchase of between 1,250,000 and 2,500,000 shares at a maximum price of 40.00 CNY per share [4][5]. Group 2: Implementation of Share Repurchase - The company completed the repurchase of 2,350,743 shares by September 27, 2022, with a total expenditure of approximately 75.86 million CNY, at an average price of 32.27 CNY per share [6]. - The shares were stored in a dedicated repurchase account and have not been utilized for any purpose until now [7]. Group 3: Change of Purpose for Repurchased Shares - The purpose of the repurchased shares has been changed from "to implement an equity incentive plan" to "to cancel and reduce registered capital" [9]. - The company has notified creditors regarding the cancellation of shares, and no objections were raised by creditors by the deadline of November 1, 2025 [9]. Group 4: Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment capabilities, nor will it affect shareholder equity or the company's listing status [11]. - The shareholding structure of the controlling shareholder and related parties will also remain unchanged following the cancellation [10].
联化科技股份有限公司2025年第二次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-10-28 23:15
Group 1 - The core point of the announcement is the resolutions passed during the second extraordinary general meeting of shareholders held on October 28, 2025, which included the approval of several key proposals [6][10]. - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting methods [3][5]. - A total of 406 shareholders participated in the voting, representing 33.1097% of the company's total voting shares [4]. Group 2 - The first resolution approved was the change of the purpose of repurchased shares and their cancellation, which received over two-thirds of the votes [6][8]. - The second resolution involved reducing the registered capital and amending the company's articles of association, also passing with over two-thirds support [6][8]. - The company plans to cancel 11,459,900 shares that were repurchased, reducing the registered capital from 911,333,117 yuan to 899,873,217 yuan [12][13]. Group 3 - The company has notified creditors about the reduction in registered capital, allowing them 45 days to request debt repayment or guarantees [13]. - The legal opinions provided by the law firm confirm that the meeting's procedures and voting results are valid and comply with the law [9].
阳谷华泰:关于2024年回购股份注销完成暨股份变动的公告
Zheng Quan Ri Bao· 2025-10-17 14:13
Core Points - Yanggu Huatai announced the cancellation of 3,600,000 shares, which represents 0.80% of the company's total share capital before the cancellation [2] - After the cancellation, the total share capital of the company will change from 448,830,968 shares to 445,230,968 shares [2] - The cancellation procedures for the repurchased shares will be completed on October 16, 2025, at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [2] - Following the cancellation, the conversion price of the company's convertible bonds will be adjusted from 9.32 yuan per share to 9.28 yuan per share, effective from October 20, 2025 [2]
九号有限公司关于实施回购股份注销暨存托凭证变动的公告
Shang Hai Zheng Quan Bao· 2025-09-16 19:02
Core Viewpoint - Nine Company Limited will cancel 6,000,000 repurchased depositary receipts, which represents 0.83% of the total depositary receipts before cancellation, reducing the total from 722,480,793 to 716,480,793 [2][6] Group 1: Repurchase and Cancellation Details - The cancellation of the repurchased depositary receipts is scheduled for September 17, 2025, following the approval of the board and shareholders [3][6] - The company initially planned to use the repurchased depositary receipts for employee incentive plans but has now adjusted the purpose to cancellation [3][6] - The total amount allocated for the repurchase was between RMB 300 million and RMB 500 million, with a maximum repurchase price of RMB 58 per receipt [3][4] Group 2: Approval Process and Historical Context - The company held board meetings and a shareholder meeting in August and September 2025 to approve the adjustment of the repurchase purpose [3][6] - In previous actions, the company had already canceled 8,000,000 depositary receipts in March 2024, adjusting their purpose from employee incentive plans to cancellation [4][5] Group 3: Impact of Cancellation - The cancellation is intended to protect investor interests and enhance investor confidence, while not affecting the company's debt obligations or financial performance significantly [7] - The action is also expected to improve returns for depositary receipt holders without harming the interests of small investors [7]
天风证券: 天风证券股份有限公司第四届董事会第五十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Viewpoint - Tianfeng Securities' board of directors approved several resolutions during the 53rd meeting of the 4th board, including changes to share repurchase purposes and capital reduction [1][2][3] Group 1: Share Repurchase and Capital Changes - The company decided to change the purpose of repurchased shares from "to implement an employee stock ownership plan" to "to cancel the repurchased shares and reduce registered capital" [1] - This resolution requires approval at the upcoming 2025 fourth extraordinary general meeting of shareholders [1] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will also be submitted for shareholder approval [2] Group 2: Governance and Meeting Procedures - The board approved revisions to the company's decision-making regulations for significant matters [2] - Amendments to the company's board of directors' authorization management measures were also approved [2] - The company will convene the 2025 fourth extraordinary general meeting of shareholders, with details to be disclosed in a separate notice [2]
当虹科技: 杭州当虹科技股份有限公司关于实施回购股份注销暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-30 16:25
Core Viewpoint - The company has decided to cancel 1,315,483 shares repurchased from the market, which accounts for 1.1754% of the total share capital before cancellation, resulting in a new total share capital of 110,601,424 shares after the cancellation [1][2][4]. Summary by Sections Share Repurchase and Cancellation - The company will adjust the purpose of the repurchased shares from "for employee stock ownership plans or equity incentives" to "for cancellation and corresponding reduction of registered capital" [2][3]. - The total share capital will decrease from 111,916,907 shares to 110,601,424 shares, and the registered capital will reduce from 111,916,907 yuan to 110,601,424 yuan [2][4]. Approval Process - The decision for the cancellation of shares was approved in meetings held on April 18, 2025, and May 13, 2025 [3][4]. - The company disclosed the cancellation announcement on May 14, 2025, and did not receive any creditor requests for debt repayment or guarantees within 45 days of the announcement [2][4]. Impact on Company Structure - After the cancellation, the share structure will consist solely of unrestricted circulating shares, with no limited circulating shares [4]. - The cancellation is expected to enhance earnings per share and improve shareholder returns without affecting the company's debt repayment ability or operational capacity [4][5].
华创云信: 华创云信2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-20 09:53
Group 1 - The meeting of Huachuang Yunxin Digital Technology Co., Ltd. is scheduled for June 30, 2025, at 14:00, combining on-site and online voting methods [1][2] - The agenda includes the signing of participants, introduction of attendees, reporting of the number of shareholders present, and discussion of the proposals [2][6] - The company will report on the proposal to cancel part of the repurchased shares and reduce registered capital, which aims to enhance shareholder value and maintain investor confidence [6][7] Group 2 - The total share capital will decrease from 2,224,429,877 shares to 2,213,542,477 shares following the cancellation of 10,887,400 shares [7][8] - The registered capital will also be adjusted from 2,224,429,877 yuan to the new total after the share cancellation [8] - The company plans to amend its articles of association to reflect the changes in registered capital and total shares [8]
大丰实业: 浙江大丰实业股份有限公司关于注销回购股份减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-04 08:13
Group 1 - The company plans to change the purpose of repurchased shares from "for conversion of convertible bonds" to "for cancellation and reduction of registered capital" [1][2] - The company has repurchased a total of 10,893,719 shares, which are currently held in a special securities account [2][3] - The repurchase was conducted with a total expenditure of approximately RMB 19.96 million, with an upper limit price of RMB 22.50 per share [1][2] Group 2 - The company is notifying creditors about the reduction of registered capital due to the cancellation of repurchased shares, allowing them to claim debts within specified timeframes [3][4] - Creditors must submit written requests along with relevant documentation to the company for debt repayment or guarantees [4]