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泰州承明温室设备有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-12-11 22:22
天眼查App显示,近日,泰州承明温室设备有限公司成立,法定代表人为赵友明,注册资本100万人民 币,经营范围为许可项目:建设工程施工(依法须经批准的项目,经相关部门批准后方可开展经营活 动,具体经营项目以审批结果为准)一般项目:温室气体排放控制装备销售;农业专业及辅助性活动; 温室气体排放控制技术研发;金属结构制造;金属结构销售;光伏设备及元器件制造;光伏设备及元器 件销售;科技推广和应用服务;雨棚销售;智能控制系统集成;农林牧渔机械配件制造;农林牧渔机械 配件销售;货物进出口;进出口代理;技术进出口;食品进出口;园林绿化工程施工;土石方工程施 工;体育场地设施工程施工;农、林、牧、副、渔业专业机械的销售;农业生产托管服务;农业生产资 料的购买、使用;农林牧副渔业专业机械的安装、维修;机械设备租赁;租赁服务(不含许可类租赁服 务);农业机械销售;农业机械服务;计算机系统服务;信息系统集成服务(除依法须经批准的项目 外,凭营业执照依法自主开展经营活动)。 ...
苏美达: 苏美达股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-27 11:12
Core Points - The company, SUMEC Corporation Limited, aims to establish a modern corporate governance structure in line with Chinese characteristics and to protect the rights and interests of shareholders, employees, and creditors [2][3] - The company was established in 1996 and is registered in Jiangsu Province with a registered capital of RMB 1,306,749,434.00 [2][3] - The company operates under the principles of innovation and sustainable development, striving to create maximum value for customers, shareholders, and society [6] Chapter Summaries Chapter 1: General Provisions - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [4] - The company is a limited liability company established according to the Company Law and other relevant regulations [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include creating first-class products and services and becoming a world-class modern manufacturing service enterprise group [6] - The business scope includes construction engineering, electrical installation services, import and export of goods, and various consulting services [6] Chapter 3: Shares - The company has issued a total of 1,306,749,434 shares, all of which are ordinary shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [7][8] Chapter 4: Shareholders and Shareholders' Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [13][35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [50] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [62][63] - The meeting must be conducted in an orderly manner, with provisions for electronic participation [52][66] Chapter 6: 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 [82][83]