回购股份注销
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南京迪威尔高端制造股份有限公司2026年第一次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2026-02-04 19:17
Group 1 - The company held its first extraordinary general meeting of shareholders on February 4, 2026, at its headquarters in Nanjing, Jiangsu Province [2][3] - The meeting was legally convened and conducted, with all procedures in compliance with the Company Law and the company's articles of association [2][6] - All resolutions presented at the meeting were approved, including a significant resolution regarding the change of purpose for repurchased shares [4][5] Group 2 - The company decided to change the purpose of 24,278 repurchased shares from "for equity incentive" to "for cancellation and reduction of registered capital," which represents 0.0125% of the total share capital [8] - Following the cancellation, the total share capital will decrease from 194,667,000 shares to 194,642,722 shares, and the registered capital will reduce from RMB 194,667,000 to RMB 194,642,722 [8] - The company notified creditors about the capital reduction, allowing them to claim debts within specified timeframes [9][10]
金科环境股份有限公司关于实施回购股份注销暨股份变动的公告
Shang Hai Zheng Quan Bao· 2026-01-27 19:27
Core Viewpoint - Jinko Environment Co., Ltd. plans to cancel 964,873 repurchased shares, which represents 0.78% of the company's total share capital before cancellation, reducing the total share capital from 123,119,025 shares to 122,154,152 shares [2][5]. Group 1: Share Repurchase and Cancellation Details - The cancellation of repurchased shares is scheduled for January 28, 2026 [3]. - The company held meetings on November 24, 2025, and December 10, 2025, to approve the change in the purpose of the repurchased shares from employee stock ownership plans to cancellation and capital reduction [3][5]. - The repurchase was initially approved on August 23, 2022, with a maximum price of RMB 24.61 per share and a total repurchase fund between RMB 15 million and RMB 30 million [3][4]. Group 2: Approval Process for Share Cancellation - The approval process for the cancellation involved multiple meetings and was disclosed on December 11, 2025, with no creditor objections received within 45 days [5][7]. - The company will submit the cancellation application to the Shanghai Stock Exchange and will proceed with the necessary business registration changes [7]. Group 3: 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 rights or the company's listing status [8].
露笑科技拟注销1383.2万股回购股份 注册资本将减少1383.2万元
Xin Lang Zheng Quan· 2026-01-19 10:57
Core Viewpoint - Lushow Technology Co., Ltd. announced the approval of a proposal to change the purpose of repurchased shares and to cancel 13,831,950 shares, which will lead to a reduction in the company's total share capital and registered capital [1][2]. Group 1: Share Cancellation Details - The company plans to cancel 13,831,950 shares (approximately 13.83 million shares) that were originally intended for other purposes, with the decision made to protect the interests of all shareholders and enhance investor confidence [2]. - Following the cancellation, the company's total share capital and registered capital will decrease by 13,831,950 shares and 13,831,950 yuan, respectively [2]. Group 2: Creditor Rights Protection - Due to the reduction in registered capital from the share cancellation, Lushow Technology has fulfilled its legal obligation to notify creditors, who have 45 days from the announcement date to claim their debts or request guarantees [3]. - Creditors who fail to declare their claims within the specified period will still have their claims recognized, and the company will continue to fulfill its obligations according to the original debt documents [3]. Group 3: Compliance and Announcement Source - The company will strictly adhere to relevant laws and regulations, as well as its articles of association, in proceeding with the cancellation and capital reduction [4]. - Detailed information regarding the cancellation is available in the announcement published on the official website [4].
公牛集团股份有限公司关于注销部分回购股份的实施公告
Shang Hai Zheng Quan Bao· 2026-01-06 18:45
Core Viewpoint - The company, Bull Group Co., Ltd., has decided to change the purpose of certain repurchased shares and proceed with their cancellation, which will reduce the registered capital and total share capital of the company [2][7]. Summary by Sections 1. Repurchase Share Basic Information - The company approved a repurchase plan on April 25, 2024, to buy back shares using its own funds, initially intended for employee stock incentive plans [3]. - The company completed the 2024 repurchase plan by acquiring 3,925,383 shares, representing 0.30% of the total share capital, with a total expenditure of approximately RMB 324.9973 million [3]. - The 2025 repurchase plan was approved on April 23, 2025, with a total of 5,036,025 shares repurchased, accounting for 0.28% of the total share capital, at a total cost of approximately RMB 250.2001 million [5]. 2. Cancellation of Repurchased Shares - The company plans to cancel 63,890 shares from the repurchase accounts, which is 0.004% of the total share capital before cancellation, changing the total share capital from 1,807,973,428 shares to 1,807,909,538 shares [2][7]. - The cancellation process is scheduled to be completed by January 7, 2026, and complies with relevant legal requirements [2][8]. 3. Impact on Share Structure - Following the cancellation, the company's total share capital will be adjusted, but the ownership structure will remain compliant with listing requirements, and the proportion held by major shareholders will increase without crossing significant thresholds [9][10]. - The cancellation is not expected to have a significant impact on the company's financial status, operational results, or debt repayment capabilities [10]. 4. Future Arrangements - The company will undertake necessary legal registrations and disclosures following the completion of the share cancellation [10].
广东塔牌集团股份有限公司关于注销部分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· 2025-12-26 20:33
Core Viewpoint - The company, Guangdong Tapai Group Co., Ltd., has decided to cancel part of its repurchased shares and reduce its registered capital to enhance long-term investment value and increase earnings per share, thereby boosting investor confidence [2][7]. Group 1: Reasons for Notifying Creditors - The company held board and shareholder meetings to approve the change in the use of repurchased shares from an employee stock ownership plan to cancellation and capital reduction [2]. - A total of 18,124,508 shares will be canceled, reducing the total share capital from 1,192,275,016 shares to 1,174,150,508 shares, and the registered capital will decrease from 1,192,275,016 yuan to 1,174,150,508 yuan [2]. Group 2: Information for Creditors - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [3]. - The company assures that the cancellation will not affect the validity of creditors' rights, and obligations will continue to be fulfilled according to original agreements [3]. Group 3: Required Materials for Debt Claims - Creditors must provide original and copies of documents proving the existence of the debt relationship when claiming debts [4]. - For corporate creditors, additional documents such as business licenses and identification of legal representatives are required [4]. Group 4: Debt Claim Submission Methods - Creditors can submit claims in person, by mail, or via email [5]. - The submission period is from December 27, 2025, to February 9, 2026, during specified working hours [6]. Group 5: Impact of Share Cancellation - The cancellation of repurchased shares is expected to improve earnings per share and enhance shareholder returns, thereby increasing investor confidence [7]. - The company states that this action will not have a significant adverse impact on its financial condition, operating results, or debt repayment ability [7].
广州三孚新材料科技股份有限公司2025年第二次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-12-25 19:46
Group 1 - The company held its second extraordinary general meeting of shareholders on December 25, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Shangguan Wenlong, using a combination of on-site and online voting [2][3] - All procedures for convening and conducting the meeting complied with relevant laws and the company's articles of association, ensuring the legality and validity of the resolutions passed [6] Group 2 - The company approved two non-cumulative voting proposals: one regarding the estimated guarantee limit for the year 2026 and another for the reappointment of the accounting firm [4] - The company plans to cancel 168,903 shares repurchased, which represents 0.1715% of the total share capital before cancellation, reducing the total share capital from 98,499,050 shares to 98,330,147 shares [8][9] - The cancellation of shares is part of a strategic decision to enhance investor confidence and increase earnings per share, aligning with legal regulations and the company's governance framework [17]
济南恒誉环保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
Shang Hai Zheng Quan Bao· 2025-12-01 19:56
Core Viewpoint - The company, Jinan Hengyu Environmental Technology Co., Ltd., is set to cancel 609,464 shares, which is 0.76% of its total share capital, as part of a share repurchase plan, reducing its total share capital from 80,010,733 shares to 79,401,269 shares [1][4]. Summary by Sections Share Repurchase and Cancellation - The company will cancel 609,464 shares from its repurchase account, which represents 0.76% of the total share capital before cancellation [1]. - The cancellation date for the repurchased shares is December 2, 2025 [1]. Approval Process - The company held board and supervisory meetings on September 26, 2025, and a temporary shareholders' meeting on October 14, 2025, to approve the change in the purpose of the repurchased shares from employee stock ownership plans to cancellation and capital reduction [2]. Cancellation Procedure - The company has submitted the application for share cancellation to the Shanghai Stock Exchange and will complete the necessary business registration changes following the cancellation on December 2, 2025 [4]. Impact on Capital Structure - After the cancellation, the company's total share capital will decrease from 80,010,733 shares to 79,401,269 shares, with the specific changes to the capital structure to be confirmed by the China Securities Depository and Clearing Corporation [4]. Financial Implications - The cancellation of shares is intended to enhance investor confidence and increase earnings per share, thereby improving shareholder returns without affecting the company's debt repayment ability or overall financial health [4].
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
Core Points - The company, Hangzhou Aike Technology Co., Ltd., has announced the cancellation of repurchased shares and a reduction in registered capital [1] - The repurchase of shares was approved by the board on May 6, 2022, with a total of 818,917 shares repurchased at a total cost of approximately RMB 20.48 million [2][3] - The board meetings held on October 30 and November 17, 2025, approved the change in the use of 26,917 repurchased shares from employee stock ownership plans to cancellation, reducing the total issued shares from 82,690,657 to 82,663,740 [3] - The registered capital will decrease from RMB 82,690,657 to RMB 82,663,740 following the cancellation of shares [3] Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice or 45 days from the announcement date to claim debts or request guarantees [4] - The company will continue to fulfill its obligations regarding debts as per the original agreements, regardless of the capital reduction [4] Debt Claim Submission - Creditors must provide original and copies of documents proving the existence of the debt relationship when submitting claims [5] - Legal entities must also provide business licenses and identification documents, while individuals must provide valid ID [6] Claim Submission Process - Claims can be submitted in person, by mail, or via email within 45 days from the announcement date [7] - The contact details for claim submissions include the office address, phone number, and email [7]
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].