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星环科技: 公司章程
Zheng Quan Zhi Xing· 2025-05-29 09:13
Core Points - The company, Transwarp Technology (Shanghai) Co., Ltd., was established based on the transformation of Transwarp Technology (Shanghai) Co., Ltd. and registered with the Shanghai Municipal Market Supervision Administration [1][2] - The company was registered with the China Securities Regulatory Commission on August 23, 2022, and publicly issued 30.2106 million shares of RMB ordinary stock, listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 18, 2022 [1][3] Company Structure - The registered capital of the company is RMB 121.129516 million [2] - The company is a permanent limited liability company [2] - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] Business Objectives and Scope - The company's business objective is to become a global leader in big data and artificial intelligence foundational software [4] - The business scope includes import and export of goods, technology services, software development, and computer system services among others [4][5] Share Structure - The total number of shares issued by the company is 121.129516 million, all of which are ordinary shares with a par value of RMB 1 per share [6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations [11][12] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12][13] - Shareholders must comply with laws and the company's articles of association, and misuse of shareholder rights can lead to liability [17][18] Governance and Meetings - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - The board of directors is responsible for convening shareholder meetings and must provide legal opinions on certain matters [52][53]
九五智驾在北京成立机器人科技公司 含多项AI业务
news flash· 2025-05-19 06:57
Group 1 - Beijing Jiuwu Zhihang Robot Technology Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The legal representative of the company is Gao Henan [1] - The business scope includes retail of auto parts, retail of motorcycles and parts, AI application software development, satellite remote sensing system integration, and AI basic software development [1] Group 2 - The company is wholly owned by Beijing Jiuwu Zhijia Information Technology Co., Ltd. [1]
零跑汽车新设未来科技公司,含AI业务
news flash· 2025-04-28 03:33
Group 1 - Zhejiang Lingai Future Technology Co., Ltd. has been established with a registered capital of 600 million yuan [1] - The company's business scope includes artificial intelligence basic software development, artificial intelligence application software development, software sales, and Internet of Things technology research and development [1] - The company is wholly owned by Leap Motor [1]
并行科技成立新公司,含AI软件开发业务
news flash· 2025-04-10 02:20
企查查APP显示,近日,并行云(上海)科技有限公司成立,法定代表人为乔楠,注册资本1000万元,经 营范围包含:人工智能基础软件开发;软件开发;人工智能应用软件开发;数字创意产品展览展示服务 等。企查查股权穿透显示,该公司由并行科技全资持股。 ...