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江苏铠德锐机械科技有限公司成立 注册资本1000万人民币
Sou Hu Cai Jing· 2025-08-15 23:48
天眼查App显示,近日,江苏铠德锐机械科技有限公司成立,法定代表人为董仙梅,注册资本1000万人 民币,经营范围为一般项目:技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;涂装 设备制造;物料搬运装备制造;专用设备制造(不含许可类专业设备制造);专用设备修理;通用设备 制造(不含特种设备制造);通用设备修理;烘炉、熔炉及电炉制造;环境保护专用设备制造;制冷、 空调设备制造;热力生产和供应;合同能源管理;节能管理服务;液压动力机械及元件制造;液力动力 机械及元件制造;气压动力机械及元件制造;铸造机械制造;特种设备销售(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)。 ...
景津装备: 景津装备股份有限公司章程
Zheng Quan Zhi Xing· 2025-05-27 09:14
General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company through the overall change of Shandong Jingjin Environmental Protection Equipment Co., Ltd. and is registered in Dezhou, Shandong Province [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40.5 million shares on June 28, 2019, and was listed on the Shanghai Stock Exchange on July 29, 2019 [1][3] - The registered capital of the company is RMB 576.373 million [1][3] Business Objectives and Scope - The company's business objective is to implement national policies, comply with laws and regulations, and enhance technological innovation to achieve optimal economic benefits while protecting shareholders' rights [3][4] - The company is engaged in various licensed projects including special equipment design, manufacturing, installation, and repair, as well as general equipment manufacturing and sales [3][4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 576.373 million, and the share structure consists of common shares [5][6] - The company cannot provide financial assistance for the purchase of its shares, except for employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares according to legal regulations [11][12] - Shareholders holding more than 5% of the company's shares must report any pledge of their shares to the company [17][18] - The company must disclose accurate information about its shareholders and actual controllers [11][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [42][43] - Shareholders holding more than 10% of the shares can request a temporary meeting [49][50] - The company must provide sufficient notice and details about the meeting, including the agenda and voting procedures [56][57]