回购股份注销

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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]
振华重工: 振华重工关于回购股份注销减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-05-28 10:44
Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. plans to repurchase shares to enhance market value management, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum price of RMB 6.93 per share [1][2]. Group 1: Share Repurchase Plan - The company has approved a share repurchase plan to buy back its A-shares within 12 months using self-owned or raised funds [1][2]. - The repurchased shares will be canceled, leading to a reduction in registered capital [1][2]. Group 2: Notification to 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 [2][3]. - Creditors must provide valid documentation to support their claims when requesting repayment or guarantees [3]. Group 3: Debt Claim Submission - Creditors must submit copies of contracts or agreements proving the existence of the debt relationship when claiming [3]. - For corporate creditors, additional documentation such as business licenses and authorization letters is required [3].
三星医疗: 三星医疗关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-05-28 10:17
Core Points - The company Ningbo Sanxing Medical Electric Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00 [1][3] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The agenda includes a proposal to change part of the repurchased shares' purpose to cancellation and reduction of the company's registered capital [2][4] Meeting Details - The meeting will take place at the conference room on the 25th floor of the AUX Central Building, located at 757 Rili Middle Road, Yinzhou District, Ningbo [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [6][7] Voting Procedures - Shareholders holding multiple accounts can exercise voting rights based on the total shares held across all accounts [4] - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting and vote [5] - Voting can be conducted through the trading system or the internet voting platform, with specific instructions provided for first-time users [5][6]
大族激光拟注销2258.96万股回购股份 减少注册资本并通知债权人
Xin Lang Cai Jing· 2025-05-12 11:16
Group 1 - The core point of the news is that Hans Laser Technology Industry Group Co., Ltd. plans to change the purpose of its repurchased shares from employee stock ownership plans and equity incentives to cancellation in order to reduce registered capital [1] - The company will hold the fifth meeting of the eighth board of directors on April 1, 2025, and the annual general meeting on May 12, 2025, to approve the proposal [1] - A total of 22,589,592 shares will be repurchased, accounting for 2.15% of the company's current total share capital, which will reduce the total share capital from 1,052,193,000 shares to 1,029,603,408 shares after the cancellation [1] Group 2 - The company is notifying creditors about the reduction of registered capital due to the cancellation of repurchased shares, in accordance with the Company Law of the People's Republic of China [2] - Creditors have the right to request the company to repay debts or provide corresponding guarantees within thirty days of receiving the notification, or within forty-five days if they did not receive the notification [2] - Even if creditors fail to submit their claims within the specified period, the validity of their claims will not be affected, and the company will continue to fulfill its obligations as per the original debt documents [2] Group 3 - Creditors must provide original and photocopies of contracts, agreements, and other evidence of the debt relationship when declaring their claims [3] - For legal entities, additional documents such as a copy of the business license, identification of the legal representative, and a power of attorney are required [3] - The claim declaration period starts from May 13, 2025, and lasts for forty-five days, with specific submission times and locations provided for creditors [3]