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VESTIS ALERT: Bragar Eagel & Squire, P.C. Continues Investigation into Vestis Corporation on Behalf of Long-Term Stockholders and Encourages Investors to Contact the Firm
Globenewswire· 2025-10-08 19:00
Bragar Eagel & Squire, P.C. Litigation Partner Brandon Walker Encourages Investors Who Suffered Losses In Vestis (VSTS) To Contact Him Directly To Discuss Their Options If you are a long-term stockholder in Vestis between May 2, 2024, to May 6, 2025 and would like to discuss your legal rights, call Bragar Eagel & Squire partner Brandon Walker or Marion Passmore directly at (212) 355-4648. NEW YORK, Oct. 08, 2025 (GLOBE NEWSWIRE) -- What’s Happening: Bragar Eagel & Squire, P.C., a nationally recognized shar ...
奇精机械: 公司章程(2025年09月)
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - Qijing Machinery Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 20 million shares, which were listed on the Shanghai Stock Exchange on February 6, 2017 [2][3] - The registered capital of the company is RMB 192,600,865 [2][3] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1][5] - The company is established as a permanent joint-stock company with a legal representative being the chairman of the board [2][3][5] - The company is responsible for civil activities conducted by its legal representative [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include leveraging the advantages of a joint-stock economic organization to contribute to society and provide substantial returns to shareholders [6] - The business scope includes manufacturing and processing of mechanical parts, household appliances, automotive parts, tools, and various other products [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][8] - The company has issued a total of 192,600,865 shares, all of which are ordinary shares [8][11] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [16][40] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] - Shareholders holding more than 10% of shares can request a temporary shareholders' meeting [27][28] Chapter 5: Shareholders' Meeting Procedures - The company must provide adequate notice for shareholders' meetings, including details on time, location, and agenda [61][62] - The meeting must be conducted in an orderly manner, ensuring that all shareholders can participate and vote [65][66] - The resolutions passed in the shareholders' meeting require a majority or two-thirds majority depending on the type of resolution [80][81]
新炬网络: 上海新炬网络信息技术股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-05 10:17
Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant changes, including the cancellation of the supervisory board and amendments to the company's articles of association [6][12][11]. Group 1: Meeting Procedures - The meeting will be conducted with a secretary responsible for the arrangement and order of proceedings [1]. - Shareholders and their proxies must arrive at the venue 30 minutes before the meeting to register and present necessary identification and documentation [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for registration and time limits for speeches [3][4]. Group 2: Key Proposals - The first proposal involves the cancellation of the supervisory board, with its responsibilities transferred to the audit committee of the board of directors [6][9]. - The second proposal is to provide a guarantee limit for the company's wholly-owned subsidiaries, with a total guarantee amount not exceeding RMB 100 million (approximately USD 14.1 million) for one subsidiary and RMB 60 million (approximately USD 8.5 million) for another [12][13]. Group 3: Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [6][7]. - The company has appointed a lawyer to witness the meeting and provide a legal opinion on the proceedings [5][8]. Group 4: Financial and Operational Context - The company has not provided any guarantees to its subsidiaries to date, and the proposed guarantees are intended to support the subsidiaries' operational and financial needs [12][18]. - The company aims to enhance its governance structure and operational efficiency through these proposed changes, aligning with regulatory requirements [9][10].
铁龙物流: 中铁铁龙集装箱物流股份有限公司2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-01 16:18
Meeting Agenda and Matters - The shareholder meeting is scheduled for September 16, 2025, at 9:00 AM in Dalian, Liaoning Province [1] - The agenda includes an explanation of meeting matters, review of submitted proposals, on-site voting, and announcement of meeting conclusion [1] Voting Procedures - Voting will be conducted through on-site and online methods, with each shareholder or representative allowed to choose only one method [2] - Invalid votes due to errors or lack of submission will be counted as abstentions [2] - Final voting results will be disclosed on September 17, 2025, in various financial publications and the Shanghai Stock Exchange website [2] Financial Performance and Profit Distribution - For the first half of 2025, the company reported a net profit of CNY 227,758,500.01, with total distributable profits amounting to CNY 5,515,465,610.76 [3] - The proposed profit distribution plan suggests a cash dividend of CNY 0.50 per 10 shares for all shareholders [3] Appointment of Auditors - The company plans to appoint Crowe Horwath as the auditing firm for the 2025 fiscal year, with a total audit fee of CNY 1.75 million, including CNY 1.4 million for financial audit and CNY 0.35 million for internal control audit [5]
富吉瑞: 公司章程
Zheng Quan Zhi Xing· 2025-08-29 17:57
Core Points - The company is Beijing Fjr Optoelectronic Technology Co., Ltd., established as a joint-stock company based on the transformation of Beijing Fjr Optoelectronic Technology Co., Ltd. [3][4] - The company was registered on August 31, 2021, with the China Securities Regulatory Commission and issued 19 million shares of ordinary stock to the public [4][3] - The registered capital of the company is RMB 76 million [4] - The company aims to enhance its research, production, and management levels while providing professional products and services to customers [15][14] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [5] - The legal representative of the company is the chairman, who must be replaced within 30 days if they resign [4][5] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [4][5] Business Objectives and Scope - The company's business philosophy emphasizes technological advancement, quality, integrity, and proactive development [15] - The business scope includes technology services, development, consulting, import and export of goods, manufacturing of optoelectronic devices, and various electronic products [15][6] Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [16] - The company has issued a total of 76 million shares, all of which are ordinary shares [21][20] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [23][24] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [34][33] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][39] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [5][34] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [52][51] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [26][25]
祥生医疗: 无锡祥生医疗科技股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-29 17:25
Core Points - The company is Wuxi Chison Medical Technologies Co., Ltd., established in accordance with the Company Law of the People's Republic of China and other relevant regulations [5][6] - The company was registered with the China Securities Regulatory Commission (CSRC) on October 28, 2019, and publicly issued 20 million ordinary shares, listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 3, 2019 [5][6] - The registered capital of the company is RMB 112,124,537.00 [5] - The company's business scope includes research, development, manufacturing, sales, and maintenance of medical devices, software development, and import-export of various goods and technologies [5][6] Company Structure - The company operates as a permanent joint-stock company with a governance structure that includes a chairman who also serves as the legal representative [5][6] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [6] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [6] Share Issuance and Management - The company issues shares in a manner that ensures equal rights for all shares of the same category, with a nominal value of RMB 1 per share [7][9] - The total number of shares issued by the company is 112,124,537, all of which are ordinary shares [9] - The company may not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in shareholder meetings, where they can exercise voting rights [17][19] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [22][43] - The company must disclose information regarding significant transactions and ensure that shareholder meetings are conducted in compliance with legal requirements [19][30]
杭可科技: 浙江杭可科技股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 16:53
Core Viewpoint - Zhejiang Hangke Technology Co., Ltd. plans to distribute a cash dividend of 0.66 yuan per 10 shares to all shareholders, amounting to a total of approximately 39.84 million yuan, which represents 13.84% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Financial Performance - Total assets at the end of the reporting period were approximately 9.60 billion yuan, a decrease of 1.77% compared to the end of the previous year [3]. - Operating revenue for the first half of 2025 was approximately 1.97 billion yuan, an increase of 4.19% year-on-year [3]. - Total profit for the period was approximately 301.82 million yuan, reflecting a growth of 5.88% compared to the same period last year [3]. - Net profit attributable to shareholders was approximately 272.61 million yuan, an increase of 8.21% year-on-year [3]. - The net cash flow from operating activities was not specified in the provided data [3]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 14,367 [3]. - The largest shareholder, Cao Ji, holds 43.51% of the shares, amounting to approximately 262.66 million shares [3][4]. - The company does not plan to increase capital reserves or issue bonus shares for the first half of 2025 [2].
中航高科: 中航高科2025年第一次临时股东会材料
Zheng Quan Zhi Xing· 2025-08-29 09:25
Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 2:30 PM in Beijing [1] - The agenda includes the review of shareholder ownership and the proposal to add a new director to the board [1][2] - The company received a recommendation from its controlling shareholder, the China Aviation Manufacturing Technology Research Institute, to appoint Mr. Gao Yan as a candidate for the board of directors [2][3] - The proposal to amend certain provisions of the company's articles of association is also on the agenda, reflecting compliance with relevant laws and regulations [2][3] Proposal for New Director - Mr. Gao Yan, born in March 1976, is a member of the Communist Party and holds a master's degree [2] - His previous roles include positions in human resources and management within various aviation-related companies, and he currently serves as the deputy secretary of the party committee at the company [2][3] Amendments to Articles of Association - The proposed amendments aim to enhance the governance structure of the company, ensuring the protection of the rights of shareholders, employees, and creditors [3][4] - Specific changes include the rephrasing of clauses to align with the principles of corporate governance and the establishment of a modern state-owned enterprise system [3][4] - The amendments also emphasize the company's commitment to social responsibility and the publication of ESG reports [4][5] Company Operations - The company's main business activities include the manufacturing and sales of high-performance fibers and composite materials, as well as research and development in new materials [5][6] - The company is also involved in the design and production of civil aircraft components, adhering to regulatory requirements for its operations [5][6]
索辰科技: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-27 09:11
Core Viewpoint - Shanghai Suochen Information Technology Co., Ltd. reported a decrease in total assets and net assets, alongside a cash dividend distribution plan for shareholders, reflecting ongoing financial challenges and a focus on shareholder returns [1][2]. Financial Summary - Total assets at the end of the reporting period were approximately 3.03 billion yuan, a decrease of 1.26% from the previous year [2]. - Net assets attributable to shareholders decreased by 2.09% to approximately 2.79 billion yuan [2]. - Operating revenue for the reporting period was approximately 57.35 million yuan, an increase of 10.82% compared to the previous year [3]. - The total profit was reported as a loss of approximately 62.39 million yuan, an improvement from a loss of approximately 68.78 million yuan in the previous year [3]. - Net profit attributable to shareholders was a loss of approximately 45.70 million yuan, compared to a loss of approximately 66.43 million yuan in the previous year [3]. - The net cash flow from operating activities was a negative 64.13 million yuan, an improvement from a negative 77.30 million yuan in the previous year [3]. - Basic and diluted earnings per share were both reported at negative 0.52 yuan, compared to negative 0.75 yuan in the previous year [3]. - Research and development expenses accounted for 88.27% of operating revenue, a decrease of 44.18 percentage points from the previous year [3]. Dividend Distribution - The company plans to distribute a cash dividend of 1.90 yuan per 10 shares (including tax) to all shareholders, totaling approximately 16.80 million yuan [1][2]. - The dividend distribution plan has been approved by the company's board and will not include stock dividends or capital reserve transfers [2].
盛德鑫泰: 盛德鑫泰新材料股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-26 14:12
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and is established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company, Shengtak New Material Co., Ltd., was registered on August 10, 2020, and listed on the Shenzhen Stock Exchange on September 1, 2020, with a registered capital of RMB 110 million [2][3] Business Objectives and Scope - The company's business objectives are based on honesty, integrity, and sincerity [4] - The business scope includes manufacturing and sales of seamless steel pipes, stainless steel pipes, and nickel-based alloys, as well as import and export of various goods and technologies [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [5][6] - The total number of shares issued by the company is 110 million, with a capital structure consisting of common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [20][21] - Shareholder meetings are the authority of the company, where decisions on significant matters such as capital changes, profit distribution, and major asset transactions are made [17][18] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Specific matters such as capital increases, mergers, and amendments to the articles of association require special resolutions [82]