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景旺电子增资至约9.85亿,增幅约16.98%
Core Insights - Recently, Jingwang Electronics (603228) underwent a business change, increasing its registered capital from approximately 842 million RMB to about 985 million RMB, representing a growth of approximately 16.98% [1] Company Overview - Shenzhen Jingwang Electronics Co., Ltd. was established in March 1993, with Liu Shaobai as the legal representative. The company specializes in the production and operation of double-sided circuit boards, multi-layer circuit boards, and flexible circuit boards [1] - Shareholder information indicates that the company is jointly held by Shenzhen Jinghong Yongtai Investment Holding Co., Ltd., Hong Kong Central Clearing Limited, and Shenzhen Haorun Software Development Co., Ltd. [1]
景旺电子增资至约9.85亿
Xin Lang Cai Jing· 2025-11-05 04:09
Core Insights - The registered capital of Jingwang Electronics has increased from approximately 842 million RMB to about 985 million RMB, indicating a significant capital expansion [1] - Several key personnel changes have occurred within the company, suggesting potential shifts in management or strategic direction [1] Company Overview - Shenzhen Jingwang Electronics Co., Ltd. was established in March 1993 and is represented by Liu Shaobai [1] - The company specializes in the production and operation of double-sided circuit boards, multi-layer circuit boards, and flexible circuit boards [1] - Shareholder information reveals that the company is jointly held by Shenzhen Jinghong Yongtai Investment Holding Co., Ltd., Hong Kong Central Clearing Limited, and Shenzhen Haorun Software Development Co., Ltd. [1]
景旺电子增资至约9.85亿 增幅约16.98%
Xin Lang Cai Jing· 2025-11-05 03:57
Core Insights - The registered capital of Jingwang Electronics has increased from approximately 842 million RMB to about 985 million RMB, representing a growth of approximately 16.98% [1] - Several key personnel changes have occurred within the company [1] Company Overview - Shenzhen Jingwang Electronics Co., Ltd. was established in March 1993 and is legally represented by Liu Shaobai [1] - The company's business scope includes the production and operation of double-sided circuit boards, multi-layer circuit boards, and flexible circuit boards [1] - Shareholder information indicates that the company is jointly held by Shenzhen Jinghong Yongtai Investment Holding Co., Ltd., Hong Kong Central Clearing Limited, and Shenzhen Haorun Software Development Co., Ltd. [1]
景旺电子: 深圳市景旺电子股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-26 12:23
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 48 million shares on December 2, 2016 [3] - The registered capital of the company is RMB 934,365,401 [3] Business Objectives and Scope - The company's business objective is to utilize advanced technology and scientific management methods to provide satisfactory products and services to customers, maximizing shareholder and social benefits [4] - The registered business scope includes the production and operation of double-sided circuit boards, multi-layer circuit boards, and flexible circuit boards [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 934,365,401, all of which are ordinary shares [5] - The company does not provide any financial assistance to individuals or entities purchasing its shares [5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [10] - Shareholders are obligated to comply with laws and regulations, pay the subscribed capital, and not abuse their rights to harm the company or other shareholders [13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [15] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19] - The company must provide a notice of the shareholder meeting at least 20 days in advance [20] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [27] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [28] - Related party shareholders must abstain from voting on matters that involve their interests [30]