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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].
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]