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河北向均工程设计有限公司成立,注册资本300万人民币
Sou Hu Cai Jing· 2025-07-30 12:10
Core Viewpoint - Hebei Xiangjun Engineering Design Co., Ltd. has been established with a registered capital of 3 million RMB, fully owned by Hebei Jianport Enterprise Management Consulting Co., Ltd. [1] Company Summary - The legal representative of Hebei Xiangjun Engineering Design Co., Ltd. is Ma Xuan [1] - The company is classified under the national standard industry of scientific research and technical services, specifically in industrial and professional design and other professional technical services [1] - The registered address is located at No. 4, Hui'an Street, Shengjia Community, Building 8, Unit 101, Zhangjiakou Economic and Technological Development Zone, Hebei Province [1] - The company type is a limited liability company (wholly owned by a natural person) [1] - The business scope includes industrial engineering design services, earthwork construction, metal door and window engineering construction, sales of building materials, retail of hardware products, and urban greening management [1] Shareholder Information - Hebei Jianport Enterprise Management Consulting Co., Ltd. holds 100% of the shares in Hebei Xiangjun Engineering Design Co., Ltd. [1] Business Operations - The company is authorized to engage in construction engineering, construction labor subcontracting, residential interior decoration, and specialized construction operations, subject to approval from relevant authorities [1] - The business license allows for self-operated activities within the scope of the license, excluding projects that require legal approval [1]
镇海股份: 镇海石化工程股份有限公司关于取消监事会、变更公司经营范围、修订《公司章程》及制定、修订部分公司治理制度的公告
Zheng Quan Zhi Xing· 2025-06-11 12:22
Core Viewpoint - The company has decided to cancel its supervisory board, change its business scope, and revise its articles of association to enhance its governance structure and comply with regulatory requirements [1][2][3] Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][3] - The decision aims to improve the company's governance structure and operational efficiency [2] Group 2: Change in Business Scope - The company will standardize its business scope registration in compliance with the national regulations, shifting from descriptive text to standardized entries [3][4] - The new business scope includes various services such as industrial engineering design, technical consulting, project management, and sales of machinery and chemical products [3][4] Group 3: Revision of Articles of Association - The articles of association will be revised to align with the new Company Law and relevant guidelines, reflecting changes in governance and operational practices [5][6] - Key sections revised include the governance structure, shareholder rights, and the roles of the board of directors and management [5][6]