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山西国际货运代理备案材料清单
Sou Hu Cai Jing· 2025-08-11 05:01
这是(fosyqf)整理的信息,希望能帮助到大家 山西国际货运代理备案材料清单:一份超全指南 在山西从事国际货运代理业务,备案是必不可少的环节。无论是刚入行的新手,还是经验丰富的从业者,准备材料时都可能遇到各种疑问。今天,我们就来 详细梳理一下备案所需的材料清单,帮你少走弯路。 --- #1.备案的基本概念 国际货运代理备案,简单来说就是向相关部门提交材料,完成业务资质登记。备案后,企业才能合法开展国际货运代理相关业务。虽然听起来简单,但材料 的完整性和准确性直接影响备案进度,所以务必认真对待。 --- -至少一名从业人员的国际货运代理相关资格证书 #2.备案的核心材料清单 以下是山西国际货运代理备案所需的主要材料,建议逐项核对,确保不缺不漏: -员工劳动合同或社保缴纳记录(证明劳动关系) (1)企业基础信息材料 -营业执照副本(需包含"国际货运代理"或相关经营范围) -法定代表人身份证复印件 -公司章程(如有股权变动需提供最新版本) (2)经营场所证明 -办公场所租赁合同或产权证明 -实地照片(需体现公司门牌及内部办公环境) (3)人员资质文件 (4)业务相关文件 -近期国际货运代理业务合同样本(如海运、空 ...
上海雅仕: 北京市中伦律师事务所关于上海雅仕投资发展股份有限公司向特定对象发行股票的补充法律意见书(二)
Zheng Quan Zhi Xing· 2025-05-09 09:46
Core Viewpoint - The supplementary legal opinion letter regarding Shanghai Yashi Investment Development Co., Ltd. outlines the company's compliance with legal requirements for issuing A-shares to specific investors, confirming the validity of approvals and the company's qualifications for the issuance [2][4][12]. Group 1: Issuance Approval and Authorization - The company has obtained necessary approvals and authorization documents for the issuance, which remain valid as of the date of the supplementary legal opinion [6][12]. - The issuance requires further approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission [6][12]. Group 2: Issuance Qualifications - The company is a legally established and compliant listed company, with no significant asset restructuring during the reporting period [6][12]. - The company meets the substantive conditions for issuance as stipulated in the Company Law, Securities Law, and relevant management regulations [12][13]. Group 3: Issuance Conditions - The shares to be issued are ordinary shares with a par value of 1.00 yuan per share, priced at 8.95 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [7][11]. - The issuance complies with the conditions set forth in the Securities Law and Management Measures, ensuring no public solicitation or advertising is involved [7][11]. Group 4: Use of Proceeds - The proceeds from the issuance will be used to supplement working capital and repay bank loans, aligning with national industrial policies and legal regulations [10][11]. - The company will not engage in new competition or related transactions with its controlling shareholder or other controlled enterprises as a result of this issuance [10][11]. Group 5: Company Independence - The company maintains independence in its operations, assets, personnel, and financials from its controlling shareholder and other related enterprises [12][13]. - There are no significant related transactions that would affect the company's independence or fairness [12][13]. Group 6: Shareholder Information - The top ten shareholders include Hubei Guomao and Yashi Group, with no changes in the controlling shareholder or actual controller during the supplementary review period [13][14]. - There are no share pledges or freezes reported for shareholders holding more than 5% of the company's shares, except for Yashi Group [13][14].