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雪浪环境全资子公司完成工商变更登记,法定代表人及经营范围调整
Xin Lang Cai Jing· 2025-10-10 09:41
Core Points - Xuelang Environment (300385) announced that its wholly-owned subsidiary, Wuxi Xuelang Conveying Machinery Co., Ltd., has completed the business registration change, which involves changes in the legal representative and business scope [1] - The new legal representative is Xie Wutao, and the business scope now includes sales of machinery equipment, metallurgical special equipment, packaging special equipment, among other areas [1] - The company has received reports indicating that the change has been successfully completed, and the board guarantees the authenticity, accuracy, and completeness of the information disclosed [1] - This business registration change may have a certain impact on Xuelang Environment's future business layout, which is noteworthy for investors [1]
凌钢股份: 北京市竞天公诚律师事务所关于凌源钢铁股份有限公司2025年第三次临时股东会的法律意见书
Zheng Quan Zhi Xing· 2025-08-29 17:02
Group 1 - The company held its third extraordinary shareholders' meeting on August 28, 2025, to discuss two key proposals [3][5][7] - The proposals included the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan and changes to the registered capital along with amendments to the company's articles of association [3][6] - The meeting was convened following the board's resolution on August 12, 2025, and the notice was published on August 13, 2025, detailing the meeting's time, location, and voting procedures [2][3] Group 2 - A total of 1 shareholder attended the meeting in person, representing 1,067,395,366 shares, which is 37.9025% of the total voting shares [3][5] - Additionally, 284 shareholders participated via online voting, representing 922,808,888 shares, or 32.7683% of the total voting shares [3][5] - The voting process was conducted both in-person and through the Shanghai Stock Exchange's online voting system, with specific time slots allocated for the online voting [5][6] Group 3 - The first proposal regarding the repurchase and cancellation of restricted stocks received 1,989,843,132 votes in favor, accounting for the majority of the votes cast [6] - The second proposal concerning changes to registered capital and amendments to the articles of association was approved with 1,989,911,122 votes in favor [6][7] - The voting results were verified and confirmed to be in compliance with Chinese laws and the company's articles of association [7]
新联电子: 关于公司完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-25 16:25
Core Viewpoint - Nanjing Xinlian Electronics Co., Ltd. has revised its business scope to include power generation, transmission, and distribution services, following approvals from its board and shareholders [1]. Group 1: Company Information - The company held its 11th meeting of the 6th board on March 27, 2025, and the 2024 annual shareholders' meeting on April 29, 2025, where the amendment to the Articles of Association was approved [1]. - The company has obtained a new business license from the Nanjing Market Supervision Administration, reflecting the updated business scope [1]. - The company is registered with a capital of 834.049096 million yuan and was established on September 25, 2003 [1]. Group 2: Business Scope - The revised business scope now includes licensed projects for power generation, transmission, and distribution, which will be conducted upon approval from relevant authorities [1]. - The company’s operational range includes various electronic products, energy management systems, and software development, among others [1].
久其软件: 关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-07-22 10:19
Core Viewpoint - Beijing Jiuxi Software Co., Ltd. has approved the repurchase and cancellation of all unvested restricted stock from the 2022 incentive plan, along with amendments to the company's articles of association and changes to its registered capital and business scope [1] Group 1: Corporate Actions - The company held its 19th meeting of the 8th Board of Directors on April 23, 2025, and the 2024 Annual General Meeting on May 20, 2025, to review and approve key proposals [1] - The company completed the industrial and commercial change registration procedures on July 22, 2025, and received a new business license from the Haidian District Market Supervision Administration [1] Group 2: Company Information - The registered capital of the company is 862.206871 million yuan, and it was established on August 16, 1999 [1] - The company is classified as a listed other joint-stock company, with its legal representative being Zhao Fujun [1] Group 3: Business Scope - The company's business scope includes software development, artificial intelligence application software development, software sales, information system integration services, and data processing services [1] - The company is also involved in technology services, technical consulting, computer hardware and software retail, and internet data services, among other activities [1]
中晟高科: 关于完成工商变更并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-07-16 08:16
Core Viewpoint - Jiangsu Zhongsheng High-Tech Environmental Co., Ltd. has successfully completed the registration changes regarding its address, business scope, and articles of association, which were approved during the annual shareholders' meeting held on June 16, 2025 [1][2]. Group 1: Business Registration Changes - The company has changed its registered address from "Yixing City, Xushe Town, Jingtang Industrial Concentration Zone" to "Yixing City, Xushe Town, Tengfei Road" [1]. - The business scope has been expanded to include construction engineering, inspection and testing services, surveying services, indoor environment testing, urban domestic waste management, and hazardous waste management, among others [1][2]. - The company has obtained a new business license issued by the Wuxi Data Bureau reflecting these changes [1]. Group 2: Articles of Association Amendments - The company has revised its articles of association to align with the new business scope and registration details, with no substantial differences from the previous version approved at the shareholders' meeting [2]. - The adjustments made to the articles of association were in accordance with the normative requirements of the Jiangsu Provincial Market Supervision Administration [2]. Group 3: Other Information - The full text of the revised articles of association is available on the company's official disclosure platform [2].
中远海科: 关于完成工商变更登记备案并换发营业执照暨变更办公地址的公告
Zheng Quan Zhi Xing· 2025-07-04 16:12
Core Points - Company completed the registration of changes in business scope and address, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [1] - The company’s registered capital is RMB 371,668,440, and it was established on May 19, 1993 [1] - The new business address is located at 738 Shenjianong Road, China (Shanghai) Pilot Free Trade Zone [1] Business Scope - The company is engaged in various telecommunications services, including first and second-class value-added telecommunications services and basic telecommunications services [1] - It also provides a wide range of technical services, software development, and manufacturing of marine supporting equipment and automation systems [1] - The company is involved in data services, cloud computing technology services, and supply chain management services [1]
丹化科技: 关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-06-13 09:19
Group 1 - The company is holding a shareholders' meeting on June 27, 2025, to discuss two additional temporary proposals submitted by a shareholder holding 15% of the shares [1][3] - The first proposal involves changing the company's business type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (foreign investment, listed)" in accordance with relevant laws and regulations [2] - The second proposal seeks to change the company's name from "Dahua Chemical Technology Co., Ltd." to "Inner Mongolia Jinmei Chemical Technology Co., Ltd." and to amend the company's articles of association accordingly [2] Group 2 - The shareholders' meeting will take place at the Bin Yue Hotel Conference Room in Hohhot, Inner Mongolia, starting at 14:00 on June 27, 2025 [3] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system, with voting times specified for both trading and internet platforms on the same day [3] - The record date for shareholders to participate in the meeting remains unchanged from the previous announcement [3]