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华东建筑集团发布新章程草案,明确多项重要事项
Xin Lang Cai Jing· 2025-08-29 16:33
近日,华东建筑集团股份有限公司公布了经第十一届董事会第十一次会议审议通过的《华东建筑集团股 份有限公司章程(草案)》,对公司的组织和行为规范进行了详细规定。 公司基本情况 公司制定了财务会计制度,按规定披露定期报告。利润分配方面,公司重视对投资者的回报,可采取现 金、股票等方式分配股利,有明确的现金分红比例和差异化政策。公司实行内部审计制度,聘用会计师 事务所进行审计,相关费用由股东会决定。 华东建筑集团以募集方式设立,于1992年5月19日首次向社会公众发行人民币普通股1100万股,并于 1993年2月9日在上海证券交易所上市,注册资本为人民币97,033.8659万元。公司的经营宗旨是践行新发 展理念,提供高品质、全周期集成服务,经营范围广泛,涵盖建筑工程咨询、设计、监理等多个领域。 股份相关规定 公司发行的普通股总数为3,379.9万股,现有股份总数为97,033.8659万股,均为普通股。公司可根据经营 和发展需要,经股东会决议增加或减少资本,也可在特定情况下收购本公司股份。股份转让方面,公司 不接受本公司股份作为质押权标的,对董事、高级管理人员等的股份转让有明确限制。 股东和股东会 公司依据证券登记 ...
美股上市港企明成集团:将斥资 4.83 亿美元购入 4,250 枚比特币
Xin Lang Cai Jing· 2025-08-21 00:36
来源:市场资讯 (来源:吴说) 吴说获悉,总部位于香港的美股上市建筑工程服务供应商明成集团宣布已签署比特币购买协议,将斥资 4.83 亿美元购入 4,250 枚比特币,交易预计于 2025 年底前完成。支付方式包括发行 10 年期、年息 3% 的可转换本票,以及可认购约 4.02 亿股的认股权证。 ...
26岁豪门千金王凯莉首秀!豪掷2.23亿港元掌控港股公司,新城系神秘家族信托浮出水面
Jin Rong Jie· 2025-08-15 02:28
Core Insights - The article discusses the emergence of Wang Kaili, daughter of real estate tycoon Wang Zhenhua, as a new generation leader in family business, highlighting her acquisition of a significant stake in a Hong Kong-listed company [1][3] - The acquisition not only marks Wang Kaili's public debut but also reveals the family's trust structure and wealth management strategies [3][4] - Wang Kaili's educational background and previous business ventures indicate a strategic shift towards diversification and innovation within the family business [4][6] Acquisition Details - Wang Kaili acquired 75% of China New Retail Supply Chain Group Limited for HKD 223 million, equivalent to approximately 36 million shares at HKD 0.6189 per share [1][3] - The funding for this acquisition came from the "Hua Sheng Trust," established by Wang Zhenhua for family members, showcasing the family's approach to wealth management [3][4] Business Background - Wang Kaili has been involved in investment opportunities through her role at Astrum Apex Investments Limited and co-founded a cultural toy company, Mitaki, indicating her entrepreneurial spirit [4][5] - The newly acquired company has shown lackluster performance in recent years, with revenues of SGD 6.66 million, SGD 5.56 million, and SGD 5.55 million, and net losses of SGD 150,000, SGD 100,000, and SGD 80,000 over the past three fiscal years [5][6] Family Business Strategy - The article outlines a strategic division of responsibilities within the Wang family, with Wang Xiaosong focusing on core real estate operations while Wang Kaili explores new business avenues [6][7] - This approach reflects a broader trend in family businesses, where the next generation is encouraged to pursue diverse interests, breaking traditional inheritance patterns [7][8]