Workflow
母婴用品
icon
Search documents
惠州泽瑞母婴用品有限公司成立 注册资本1万人民币
Sou Hu Cai Jing· 2025-10-16 06:55
Core Viewpoint - Huizhou Zerui Maternal and Infant Products Co., Ltd. has been established with a registered capital of 10,000 RMB, focusing on the sale of maternal and infant products and various retail activities [1] Group 1: Company Overview - The company is registered with a capital of 10,000 RMB [1] - The business scope includes the sale of maternal and infant products, retail of shoes and hats, daily necessities, and toys [1] - The company also offers information consulting services (excluding licensed consulting services), marketing planning, conference and exhibition services, and sales of office equipment and supplies [1]
金发拉比修订《公司章程》,多项条款调整完善公司治理
Xin Lang Cai Jing· 2025-10-14 13:55
Core Points - The company has conducted a comprehensive revision of its Articles of Association to enhance corporate governance and operational efficiency [1][3] Summary by Sections Company Stakeholder Rights - The revision clarifies the protection of the legitimate rights and interests of the company, shareholders, employees, and creditors, including the inclusion of employee rights [2] Registration Information - The registration authority has been updated from "Shantou Administration for Industry and Commerce" to "Shantou Market Supervision Administration" [2] Legal Representative - New provisions state that the resignation of the chairman is considered a resignation from the position of legal representative, along with regulations on the timing for appointing a new representative [2] Business Purpose and Scope - The business purpose remains unchanged, but the business scope has been adjusted, removing jewelry wholesale, retail, and gold and silver product sales [2] Company Shares - Adjustments have been made to the principles and types of share issuance, including details on the founding shareholders and their subscribed shares [2] Shareholders and Shareholders' Meeting - The term "Shareholders' Meeting" has been changed to "Shareholders' Assembly," with optimizations and supplements to the rights and obligations of shareholders [2] Board of Directors - The composition of the board has been adjusted, clarifying the election methods for the chairman and vice-chairman, along with detailed regulations for independent directors and board committees [2] Senior Management - Definitions and regulations regarding senior management roles, responsibilities, and obligations have been revised, emphasizing their duties of loyalty and diligence [2] Financial Accounting, Auditing, and Profit Distribution - Revisions have been made to the reporting timelines and requirements for financial reports, profit distribution policies, and internal audit systems [2] Notifications and Announcements - Improvements have been made to the regulations regarding the form and delivery dates of company notifications, as well as the media for publishing announcements [2] Mergers, Divisions, and Other Matters - Detailed regulations regarding mergers, divisions, capital increases, reductions, dissolution, and liquidation have been refined, including new scenarios and handling methods [2] Amendments and Appendices - Changes have been made to the definitions of controlling shareholders, actual controllers, and related relationships, along with modifications to the interpretation of the Articles and implementation dates [2]
东莞市贝彤母婴用品有限公司成立 注册资本20万人民币
Sou Hu Cai Jing· 2025-10-12 19:43
Core Insights - Dongguan Beitong Maternal and Infant Products Co., Ltd. has been established with a registered capital of 200,000 RMB [1] - The company is engaged in a wide range of activities including manufacturing and sales of maternal and infant products, toys, and various consumer goods [1] Company Overview - The legal representative of the company is Peng Huaqing [1] - The business scope includes manufacturing and sales of maternal and infant products, toys, and daily necessities [1] - The company also engages in the sales of non-medical face masks, electronic products, and food packaging materials [1] Industry Activities - The company operates in the maternal and infant products sector, which includes manufacturing and sales [1] - It also participates in the toy manufacturing and sales industry, indicating a diversified product offering [1] - The inclusion of services such as information consulting and internet sales suggests a modern approach to business operations [1]
中山市新宠儿母婴用品有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-10-12 07:16
Core Viewpoint - A new company, Zhongshan New Pet Baby Products Co., Ltd., has been established with a registered capital of 100,000 RMB, focusing on various baby and pet products manufacturing and sales [1] Group 1: Company Overview - The registered capital of Zhongshan New Pet Baby Products Co., Ltd. is 100,000 RMB [1] - The company operates in multiple sectors including baby products manufacturing and sales, daily miscellaneous goods manufacturing and sales, and pet food and supplies wholesale and retail [1] Group 2: Business Scope - The business scope includes general projects such as manufacturing and sales of baby products, daily miscellaneous goods, outdoor products, home goods, hardware products, and plastic products [1] - The company is also involved in internet sales, excluding items that require special licenses [1]
广州永欣母婴用品有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-10-12 07:16
Core Viewpoint - Guangzhou Yongxin Maternal and Infant Products Co., Ltd. has been established with a registered capital of 100,000 RMB, indicating a new player in the maternal and infant product market [1] Company Summary - The company is involved in a wide range of activities including advertising design and agency, technical services, import and export of goods, and sales of various products such as clothing accessories, toys, daily necessities, and health foods [1] - The company also offers services related to maternal and infant care, health consulting, and market planning, which positions it well within the growing maternal and infant care sector [1] Industry Summary - The establishment of new companies like Guangzhou Yongxin reflects the increasing demand and market potential in the maternal and infant products industry, driven by rising consumer awareness and spending on health and wellness [1] - The diverse range of services and products offered by the company suggests a strategic approach to capture various segments of the market, enhancing its competitive edge [1]
爱婴室:拟1900万元收购实控人旗下公司30%股权
Xin Lang Cai Jing· 2025-09-23 11:45
Core Viewpoint - The company Aiyingshi (603214.SH) announced its intention to acquire 30% equity in Hubei Yongyi Nursing Products Co., Ltd. for 19 million yuan, which is an associated transaction involving the company's actual controller, chairman, and president, Shi Qiong [1] Group 1: Acquisition Details - The acquisition will be funded by the company's own capital amounting to 19 million yuan [1] - The transaction is classified as an associated transaction due to the relationship with the actual controller [1] - Upon completion of the transaction, the company will hold 30% equity in Hubei Yongyi [1] Group 2: Business Rationale - The purpose of the acquisition is to meet the company's business development needs [1] - The acquisition aims to enhance the company's sustainable operational capabilities and overall profitability [1] Group 3: Target Company Overview - Hubei Yongyi is a comprehensive hygiene products enterprise involved in research and development, production, sales, brand management, and after-sales service [1] - The company primarily operates in the market for baby and adult diapers [1]
爱婴室:拟1900万元收购湖北永怡30%股权
Xin Lang Cai Jing· 2025-09-23 10:19
Core Viewpoint - The company plans to acquire a 30% stake in Hubei Yongyi Nursing Products Co., Ltd. for 19 million yuan using its own funds, which constitutes a related party transaction but does not qualify as a major asset restructuring [1] Group 1 - The transaction has been approved by the company's independent directors and the 12th meeting of the fifth board of directors, and it does not require shareholder meeting approval [1] - Hubei Yongyi was established in February 2015 with a registered capital of 50 million yuan, primarily engaged in the production of baby/adult diapers, sanitary pads, and related products [1]
三只松鼠成立母婴用品新公司
Group 1 - A new company named Anhui Xiao Lu Lan Lan Maternal and Infant Products Co., Ltd. has been established, with Li Ziming as the legal representative [1] - The company's business scope includes the sale of maternal and infant products, online food sales, and daily necessities sales [1] - The company is wholly owned by Three Squirrels (300783) through indirect shareholding [1]
三只松鼠在安徽成立母婴用品公司,注册资本500万
Xin Lang Cai Jing· 2025-09-23 02:14
Core Insights - Anhui Xiao Lu Lan Lan Maternal and Infant Products Co., Ltd. was established on September 17, with a registered capital of 5 million RMB [1] - The company is fully owned by Anhui Xiao Lu Lan Lan Infant Food Co., Ltd., which is a subsidiary of Three Squirrels (300783) [1] Company Overview - The legal representative of the newly established company is Li Ziming [1] - The business scope includes sales of maternal and infant products, online food sales, and daily necessities sales [1]
金发拉比妇婴童用品股份有限公司关于参加2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会活动的公告
Group 1 - The company will participate in the "2025 Guangdong Investor Collective Reception Day and Mid-Year Performance Briefing" organized by the Guangdong Securities Regulatory Bureau, Guangdong Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] - The event aims to enhance interaction with investors, where company executives will discuss the company's 2025 semi-annual performance, operational status, corporate governance, and development strategy [2] - The online event is scheduled for September 19, 2025, from 15:30 to 17:00, and investors can participate through the "Panorama Roadshow" website or related platforms [2][3] Group 2 - Key personnel attending the briefing include Chairman Lin Haoliang, Vice Chairman Tang Dianqin, General Manager Lin Guodong, Independent Director Ji Chuanming, Chief Financial Officer Lin Guixian, and Board Secretary Xue Ping'an [3] - The company emphasizes the accuracy and completeness of the information disclosed in the announcement [1][4]