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武汉长江通信产业集团股份有限公司关于公司董事离任的公告
Shang Hai Zheng Quan Bao· 2025-09-04 18:40
Group 1 - The company announced the resignation of director Yu Bin due to personal work reasons, and he will not hold any other positions within the company after his resignation [2][3] - Yu Bin's departure will not affect the minimum number of board members or the normal operations of the board, and the company will proceed with the election of a new director [3] - The board expressed gratitude for Yu Bin's contributions during his tenure, highlighting his diligence and commitment to the company's development [3] Group 2 - The company plans to sell up to 1.1 million shares of Yangtze Optical Fibre and Cable Joint Stock Limited Company, representing 0.15% of its total share capital, through a centralized bidding process [5][6] - As of the announcement date, the company holds 119,937,010 shares of Yangtze Optical Fibre, accounting for 15.82% of its total share capital [5][12] - The board approved the sale at a meeting held on September 4, 2025, with all 10 attending directors voting in favor [8][10] Group 3 - The sale of shares is intended to optimize the company's asset structure and improve capital efficiency, with the proportion of shares sold being small enough not to alter the company's holding status in Yangtze Optical Fibre [16] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [7][10] - The company will follow legal procedures for the sale and will disclose information regarding the progress of the transaction as required [16]
通光线缆(300265.SZ):子公司预中标合计约1.08亿元国家电网项目
Ge Long Hui A P P· 2025-08-29 11:07
格隆汇8月29日丨通光线缆(300265.SZ)公布,公司全资子公司江苏通光强能输电线科技有限公司(简 称"通光强能")、江苏通光光缆有限公司(简称"通光光缆")、江苏通光信息有限公司(简称"通光信息"), 于近日参与了"国家电网有限公司2025年第四十九批采购(输变电项目第四次线路装置性材料招标采 购)",招标人为国家电网有限公司。2025年8月28日,国家电网有限公司电子商务平台发布了相关的中 标候选人公示。中标金额合计约1.08亿元。 ...
通鼎互联: 关于增加经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-28 16:39
Core Viewpoint - Tongding Internet Information Co., Ltd. is expanding its business scope to include new material technology research and development, technical glass product manufacturing, and sales, which requires shareholder approval [1][2]. Group 1: Business Scope Expansion - The company plans to add "general projects: new material technology research and development; new material technology promotion services; technical glass product manufacturing; technical glass product sales" to its business scope [1][2]. - The expansion is driven by the company's operational and developmental needs [1]. Group 2: Amendment of Articles of Association - The company intends to revise its Articles of Association to reflect the new business scope, while other provisions will remain unchanged [2]. - The previous and revised business scope includes various telecommunications and internet-related services, with the addition of new material technology and technical glass products [1][2]. Group 3: Other Matters - The final results of registration and amendment of the Articles of Association will be subject to the approval of the relevant business registration authority [2].