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浙江夏厦精密制造股份有限公司关于完成工商变更登记并换发营业执照的公告
Core Viewpoint - Zhejiang Xiasha Precision Manufacturing Co., Ltd. has completed the registration change and obtained a new business license, reflecting changes in registered capital and amendments to the company's articles of association [1] Group 1: Company Information - The company held its 15th meeting of the second board and the third extraordinary general meeting on August 20 and September 11, 2025, respectively, to approve the proposal for changing registered capital and revising the articles of association [1] - The registered capital of the company is now 6,285,600 yuan [1] - The company was established on March 15, 1999, and is located in the Luotuo Industrial Zone, Ningbo, Zhejiang Province [1] Group 2: Business Scope - The company is engaged in the manufacturing and processing of gears, general mechanical parts, and key components for automobiles and motorcycles [1] - It also involves leasing its own factory buildings and conducting import and export of various goods and technologies, excluding those restricted or prohibited by the state [1]
欧圣电气:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-09-29 13:38
Core Viewpoint - The company announced its profit distribution plan for the year 2024, which includes cash dividends and capital reserve transfers to shareholders [2] Group 1: Profit Distribution Plan - The company will distribute a cash dividend of RMB 2.50 per 10 shares (including tax), totaling RMB 45,203,665.25, based on a total share capital of 182,607,661 shares, after deducting 1,793,000 shares held in the repurchase account [2] - Additionally, the company will increase its share capital by transferring 4 shares for every 10 shares held, resulting in a total increase of 72,325,864 shares, bringing the total share capital to 254,933,525 shares [2] Group 2: Corporate Governance Changes - The company held meetings to review and approve amendments to its articles of association and governance rules, which were completed with the registration of changes to its registered capital and the filing of the amended articles with the local market supervision authority [2]
南京埃斯顿自动化股份有限公司 关于公司完成工商变更登记及章程备案的公告
Group 1 - The company has completed the registration change of its capital and the filing of its articles of association, obtaining a new business license from the Nanjing Market Supervision Administration [3] - The registered capital of the company has changed from 867.018453 million to 871.018453 million [3] - The company no longer has a supervisory board, with its functions transferred to the audit committee of the board of directors, and relevant amendments to the articles of association have been made [1][3] Group 2 - The company held meetings on June 3, June 20, August 27, and September 16, 2025, to approve the amendments to the articles of association and the change in registered capital [1][2] - The company has completed the registration of the restricted stock grant under the 2025 stock option and restricted stock incentive plan [1]
匠心家居:关于完成工商变更登记并换发《营业执照》的公告
Core Viewpoint - The company announced a profit distribution plan for the year 2024, which includes a cash dividend and a stock bonus [1] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares (including tax) and to issue 3 additional shares for every 10 shares held [1] - The total share capital will be adjusted if there are changes due to convertible bonds, share buybacks, stock incentive plans, or refinancing before the distribution [1] Group 2: Share Capital Changes - Following the implementation of the profit distribution plan, the company's total share capital increased from 167,370,613 shares to 217,581,796 shares [1] - The company held meetings on August 27, 2025, and September 15, 2025, to approve changes to registered capital and related governance documents [1] Group 3: Regulatory Compliance - The company has completed the necessary business registration changes and the filing of the updated articles of association with the local market supervision authority [1] - A new business license was issued by the Changzhou Market Supervision Administration [1]
四川省自贡运输机械集团股份有限公司 关于为子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., has announced the provision of guarantees for its subsidiaries to support their operational and business development needs in 2025, with specific amounts allocated for each subsidiary [1][2]. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 70 million for its subsidiaries, which includes RMB 50 million for Tangshan Equipment, RMB 5 million for Zhongyou Electromechanical, and RMB 15 million for Ouryan Electric [1][2]. - The guarantees are intended to facilitate financing activities such as comprehensive credit applications and leasing [1][2]. Group 2: Progress of Guarantees - Recently, Ouryan Electric signed a credit agreement with China Merchants Bank Jinan Branch, securing a credit limit of RMB 20 million, for which the company provided a guarantee [2][5]. - The total amount of guarantees provided by the company as of the announcement date is RMB 42.14 million, which is 1.92% of the company's latest audited net assets [8]. Group 3: Subsidiary Information - Ouryan Electric, a subsidiary, has a registered capital of RMB 51.6 million and is involved in manufacturing electric motors and related equipment [4]. - The company holds a 56.5% stake in Ouryan Electric, with other shareholders also providing proportional guarantees [4][8]. Group 4: Guarantee Agreement Details - The guarantee provided by the company is a joint liability guarantee, covering a maximum debt amount of RMB 12.62 million plus interest and related costs [5][6]. - The guarantee period extends from the effective date of the guarantee until three years after the maturity of any loans or financing under the credit agreement [5][6]. Group 5: Board Opinion - The board believes that providing guarantees for subsidiaries is beneficial for their daily operations and overall company growth, ensuring that risks are manageable and do not harm the interests of the company and its shareholders [8].
汇顶科技完成工商变更登记,注册资本增至46207.9234万元
Xin Lang Cai Jing· 2025-09-15 10:24
Core Viewpoint - Shenzhen Huida Technology Co., Ltd. has successfully completed the cancellation of its supervisory board, changes in registered capital, and amendments to its articles of association during its first extraordinary general meeting of 2025 [1] Group 1 - The company has increased its non-restricted circulating share capital from 458.26578 million to 462.079234 million [1] - The registered capital has been correspondingly increased following the changes [1] - The supervisory board members have been removed as part of the restructuring [1] Group 2 - The company's legal representative is Zhang Fan, and its business scope includes parking lot services and electronic product technology development [1]
广东嘉元科技股份有限公司关于完成工商变更登记并换发营业执照的公告
广东嘉元科技股份有限公司(以下简称"公司")分别于2025年7月31日召开第五届董事会第四十九次会 议审议通过了《关于取消监事会、变更注册资本、修订〈公司章程〉并办理工商变更登记的议案》、 2025年8月19日召开公司2025年第三次临时股东大会审议通过《关于取消监事会、变更注册资本、修订 〈公司章程〉并办理工商变更登记的议案》,具体内容详见公司于2025年8月2日在上海证券交易所网站 (www.sse.com.cn)披露的《广东嘉元科技股份有限公司关于取消监事会、变更注册资本、修订〈公司 章程〉并办理工商变更登记的公告》(公告编号:2025-074)、2025年8月20日在上海证券交易所网站 (www.sse.com.cn)披露的《广东嘉元科技股份有限公司2025年第三次临时股东大会决议公告》(公告 编号:2025-078)。 近日,公司已完成工商变更登记和备案手续,并取得了梅州市市场监督管理局换发的《营业执照》,登 记信息如下: 名称:广东嘉元科技股份有限公司 统一社会信用代码:914414007321639136 证券代码:688388 证券简称:嘉元科技 公告编号:2025-088 转债代码:1180 ...
美克国际家居用品股份有限公司关于股份回购进展公告
Group 1 - The company has approved a share repurchase plan with a budget between RMB 50 million and RMB 100 million, to be executed through centralized bidding within a period of up to 12 months from the approval date [2] - The repurchase period has been extended by 9 months, now running from July 28, 2024, to April 27, 2026 [2] - As of August 31, 2025, the company has repurchased a total of 1.79 million shares, representing 0.12% of the total share capital, with a total expenditure of RMB 2.6748 million [3] Group 2 - The company has completed the registration of changes to its business license, including a change of registered address and the cancellation of the supervisory board [8] - The new registered capital is RMB 1.436998137 billion, and the company is now located in Nankang District, Ganzhou City, Jiangxi Province [8]
节能铁汉: 关于召开公司2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-26 16:35
证券代码:300197 证券简称:节能铁汉 公告编号:2025-050 中节能铁汉生态环境股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整,公告不 存在虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 中节能铁汉生态环境股份有限公司(以下简称"公司"或"本公司" "节能铁汉")2025年第三次临时股东会定于2025年9月12日(星期五) 在公司农科商务办公楼七楼会议室召开,现将本次会议有关事项通知如 下: 审议通过了《关于召开公司2025年第三次临时股东会的议案》,本次股 东会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A股 | 300197 | 节能铁汉 | 2025年9月5日 | | 优先股 | 140008 | 铁汉优01 | 2025年9月5日 | | | (2)公司董事、监事和高级管理人员。 | | | (3)公司聘请的律师。 (4)其他相关人员。 会议室。 (1)现场会议召开 ...
浙江迪贝电气股份有限公司关于完成工商变更登记并换发营业执照的公告
Core Points - Zhejiang Dibei Electric Co., Ltd. has completed the registration of changes in business and has reissued its business license [1][2] - The company has increased its registered capital from 130,007,315 yuan to 149,146,203 yuan and has canceled its supervisory board [1][2] - The company has recently undergone a board of directors' election, resulting in adjustments to its board members [2] Company Information - The new business license indicates the registered capital as 149,146,203 yuan and the legal representative as Wu Jianrong [2] - The company was established on December 27, 1993, and is located at 66 Dibei Road, Sanjiang Street, Shengzhou City, Zhejiang Province [2] - The business scope includes the production and sales of various motors, new electromechanical components, and precision bearings, along with import and export activities [2]