工商变更登记
Search documents
骏成科技:关于变更公司注册资本、经营范围并完成工商变更登记的公告
Zheng Quan Ri Bao· 2026-01-05 14:24
证券日报网讯 1月5日,骏成科技发布公告称,公司于2025年12月4日召开第四届董事会第九次会议,并 于2025年12月22日召开2025年第三次临时股东会,审议通过了《关于修订并办理工商变更登记的议 案》。因公司2023年限制性股票激励计划第二个归属期归属股份已上市流通,公司注册资本变更为10, 211.4835万元,同时增加公司经营范围,公司相应修订《公司章程》。公司于近日完成了工商变更登记 及《公司章程》的备案登记手续,并取得了镇江市市场监督管理局换发的《营业执照》。 (文章来源:证券日报) ...
江苏苏博特新材料股份有限公司 关于完成工商变更登记的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-17 23:44
证券代码:603916 证券简称:苏博特 公告编号:2025-071 类型:股份有限公司(上市) 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担个别及连带责任。 江苏苏博特新材料股份有限公司(以下简称"公司")于2025年11月24日召开了2025年第一次临时股东大 会,审议通过了《关于修改公司章程及注册资本的议案》。根据《公司法》《上市公司章程指引》等法 律法规,公司全面修订了《公司章程》,使内容匹配相关规定的要求。因公司可转债转股、股份回购, 公司注册资本发生变化,根据中国证券登记结算有限责任公司上海分公司提供的数据,截止2025年9月 30日,公司总股本为426,295,330股。公司将注册资本相应修改为426,295,330元。基于上述因素,公司修 改《公司章程》及注册资本,公司股东大会授权董事会办理与本次股份变更相关的一切工商登记手续。 公司现已完成上述事项的工商变更登记手续,并于近日取得了南京市市场监督管理局换发的营业执照, 相关登记信息如下: 名称:江苏苏博特新材料股份有限公司 统一社会信用代码:9132000076829 ...
深圳市金新农科技股份有限公司2025年11月生猪销售简报
Shang Hai Zheng Quan Bao· 2025-12-04 19:50
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002548 证券简称:金新农 公告编号:2025-087 深圳市金新农科技股份有限公司 2025年11月生猪销售简报 深圳市金新农科技股份有限公司(以下简称公司)2025年11月生猪销量15.68万头(其中商品猪6.43万 头、仔猪9.24万头、种猪0.02万头),生猪销售收入11,457.91万元,商品猪销售均价12.13元/公斤。 ■ 注:上述销售数据未包含公司参股公司数据。上述数据未经审计,与定期报告披露的数据可能存在差 异,因此上述数据仅作为阶段性数据供投资者参考。因四舍五入,以上数据可能存在尾数差异。 二、风险提示 (一)上述披露仅包含公司畜牧养殖业务销售情况,不含其它业务。 (二)生猪市场价格的大幅波动,可能会对公司的经营业绩产生重大影响,敬请广大投资者注意投资风 险。 三、其他提示 巨潮资讯网(www.cninfo.com.cn)及《证券时报》《上海证券报》《中国证券报》为公司指定的信息 披露媒体,公司所有信息均以公司在上述媒体刊登的公告为准。 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性 ...
昆山沪光汽车电器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
Shang Hai Zheng Quan Bao· 2025-11-25 18:25
Core Viewpoint - The company has completed the registration change and obtained a new business license, reflecting its updated registered capital and revised articles of association [1] Group 1: Company Information - The company is named Kunshan Huguang Automotive Electric Co., Ltd. with a unified social credit code of 91320583251272131X [1] - The registered capital is RMB 464.040406 million [1] - The company was established on March 31, 1997 [1] - The legal representative is Cheng Sanrong [1] Group 2: Business Scope - The company engages in the design, development, processing, production, and sales of automotive wiring harnesses [1] - It also sells automotive parts and conducts import and export business for its self-produced products and required machinery, equipment, and materials [1] - The company is involved in the rental of its own properties and ordinary road freight transportation [1] Group 3: Licensing and General Projects - The company has a licensed project for inspection and testing services, which requires approval from relevant authorities [1] - General projects include research and development of automotive parts, manufacturing of automotive components, and production of plastic products [1] - The company also engages in the manufacturing and sales of power electronic components and sales of new energy vehicle electrical accessories [1]
广州若羽臣科技股份有限公司关于完成工商变更登记的公告
Zheng Quan Shi Bao· 2025-11-19 18:09
Core Viewpoint - The company, Guangzhou Ruoyuchen Technology Co., Ltd., has successfully completed the registration capital change and amended its articles of association following the approval of its board and shareholders, increasing its registered capital from 218,670,276 yuan to 311,059,476 yuan due to stock option exercises and profit distribution for the first half of 2025 [2][3]. Group 1 - The company held its 11th meeting of the 4th board and the 4th extraordinary shareholders' meeting on October 28 and November 13, 2025, respectively, to approve the capital change and amendments to the articles of association [2]. - The registered capital change has been officially registered, and the company has received a new business license from the Guangzhou Market Supervision Administration [3]. - The updated registered capital is 311,059,476 yuan, reflecting the company's growth and adjustments in its equity structure [5]. Group 2 - The company's business scope includes software and information technology services, with specific projects subject to approval by relevant authorities [3]. - The company is classified as a listed other joint-stock company, with a legal representative named Wang Yu [5]. - The company was established on May 10, 2011, and its unified social credit code is 91440101574030356J [5].
浙江恒威电池股份有限公司 关于完成工商变更登记备案并换发营业执照的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-19 00:44
本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 浙江恒威电池股份有限公司(以下简称"公司")于2025年9月15日召开2025年第一次临时股东大会,审 议通过了《关于变更回购股份用途并注销暨减少公司注册资本的议案》《关于调整公司组织架构与董事 会席位的议案》《关于修订〈公司章程〉并办理工商变更登记备案的议案》等相关议案,于同日召开 2025年第一次职工代表大会,审议通过了《关于选举徐耀庭先生为第三届董事会职工代表董事的议案》 等相关议案,并于2025年9月19日召开第三届董事会第十二次会议,审议通过了《关于选举代表公司执 行公司事务的董事暨确定公司法定代表人的议案》《关于确认公司第三届董事会审计委员会成员及召集 人的议案》等相关议案。具体内容详见公司在巨潮资讯网(www.cninfo.com.cn)披露的《2025年第一 次临时股东大会决议公告》(公告编号:2025-041)、《关于董事离任暨选举职工代表董事的公告》 (公告编号:2025-043)、《第三届董事会第十二次会议决议公告》(公告编号: ...
广东建科:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-11-03 14:08
Core Points - Guangdong JianKe announced the approval of amendments to its Articles of Association during the 12th meeting of the third board of directors held on September 12, 2025 [2] - The amendments were subsequently approved at the first extraordinary general meeting of shareholders on September 29, 2025 [2] - The company has completed the necessary business registration changes and filed the amended Articles of Association, receiving a new business license from the Guangdong Provincial Market Supervision Administration [2]
国信证券股份有限公司 关于完成工商变更登记及公司章程备案的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-28 20:24
Core Points - The company completed the registration change and company charter filing as of October 24, 2025, following the approval of amendments to the company charter at the second extraordinary general meeting of shareholders held on September 15, 2025 [1][2] - The registered capital of the company increased from RMB 9,612,429,377 to RMB 10,241,743,060 [1] Summary by Sections - **Company Charter Amendments** - The company held a second extraordinary general meeting on September 15, 2025, where the proposal to amend the company charter and its attachments was approved [1] - The amendments included changes to the registered capital and other relevant provisions [1] - **Completion of Registration** - On October 24, 2025, the company received a registration notice from the Shenzhen Market Supervision Administration confirming the completion of the business registration change and company charter filing [1] - The new registered capital is now RMB 10,241,743,060, reflecting an increase of RMB 629,313,683 [1]
广州白云电器设备股份有限公司 关于完成工商变更登记及《公司章程》备案的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-19 06:28
Group 1 - The company held its 18th meeting of the 7th Board of Directors and the 16th meeting of the 7th Supervisory Board on July 30, 2025, where it approved the proposal to cancel the Supervisory Board, change the business scope, and amend the Articles of Association [1] - The proposal was subsequently approved at the company's second extraordinary general meeting of shareholders on August 15, 2025, authorizing the Board of Directors and designated personnel to handle business registration changes and related matters [1] Group 2 - The company has completed the business registration changes and the filing of the amended Articles of Association, with no substantial differences from the content approved at the extraordinary general meeting [2] - The updated registration information includes: - Company Name: Guangzhou Baiyun Electric Equipment Co., Ltd. - Unified Social Credit Code: 914401011910641611 - Type: Other Joint Stock Company (Listed) - Legal Representative: Hu Dezhao - Registered Capital: 492,555,946 RMB - Established Date: July 5, 1989 - Address: No. 18, Dalingnan Road, Baiyun District, Guangzhou [2] Group 3 - The company's business scope includes manufacturing and sales of various electrical and electronic equipment, power facilities, and services related to energy monitoring and IoT technology [2]
金石资源:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-10-17 14:12
Core Points - Jinshi Resources announced the schedule for its fifth board meetings and the 2024 annual shareholders' meeting, set for April 22, June 3, and June 25, 2025 respectively [2] - The company approved a profit distribution plan for 2024, which includes a cash dividend of 0.05 yuan per share and a stock dividend of 0.4 shares for every share held, based on a total share capital of 601,802,523 shares, excluding 2,136,799 shares in the repurchase account [2] - The company has completed the necessary business registration changes and received a new business license from the Zhejiang Provincial Market Supervision Administration [2]