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中国中冶在广州成立新公司 含工程管理服务业务
Zheng Quan Shi Bao Wang· 2025-08-13 06:49
人民财讯8月13日电,企查查APP显示,近日,广州一冶建设有限公司成立,法定代表人为王朋林,注 册资本为4000万元,经营范围包含:工程管理服务;建筑材料销售;技术服务、技术开发、技术咨询、 技术交流、技术转让、技术推广;建设工程施工。企查查股权穿透显示,该公司由中国中冶(601618) 旗下中国一冶集团有限公司全资持股。 ...
天津儒誉工程咨询服务有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-07-12 11:01
Group 1 - Tianjin Ruyu Engineering Consulting Service Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Shanghai Ruyu Enterprise Management Consulting Co., Ltd. [1] - The legal representative of Tianjin Ruyu Engineering Consulting Service Co., Ltd. is Qu Bo [1]. - The company is located at No. 72, Ziwei Road, Lijian Garden, Room 601, Dongli Lake Street, Dongli District, Tianjin [2]. Group 2 - Shanghai Ruyu Enterprise Management Consulting Co., Ltd. holds 100% of the shares in Tianjin Ruyu Engineering Consulting Service Co., Ltd. [2]. - The business scope of Tianjin Ruyu includes engineering management services, sales of construction materials, and various technical services among others [2]. - The company is classified under the national standard industry of scientific research and technical services, specifically in professional technical services [2].
华营建筑(01582.HK)拟成立合营 发掘环境服务业市场及污水处理业投资商机
Ge Long Hui· 2025-06-23 10:40
Core Viewpoint - The establishment of a joint venture by the company aims to explore investment opportunities in the environmental services and wastewater treatment sectors, enhancing the development of its existing business [1][2] Group 1: Joint Venture Details - The joint venture's registered capital will increase from RMB 50 million to RMB 96.5 million through a capital injection agreement [1] - The capital contributions will be RMB 40.18 million from Tian Tai Construction, RMB 45.355 million from the company, and RMB 0.965 million from Zhejiang Construction Environmental Protection [1] Group 2: Strategic Implications - The joint venture is a strategic move to tap into the wastewater treatment market, which is expected to improve the financial performance and revenue sources of the group [2] - The formation of the joint venture is anticipated to create synergies, resource integration, and better business development for both the company and Zhejiang Construction Environmental Protection [2]
金诚信: 金诚信矿业管理股份有限公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-19 11:03
Core Points - The company is named JCHX Mining Management Co., Ltd., established on May 9, 2011, with a registered capital of RMB 623,776,176 [2][3] - The company aims to become a leading planner, builder, and operator of safe, ecological, and intelligent mines, adhering to market development rules and enhancing technological levels [2][4] - The company issued 95 million shares to the public on June 30, 2015, and is listed on the Shanghai Stock Exchange [1][2] Company Structure - The company is a joint-stock limited company with 25 founding shareholders [1][2] - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the current one resigns [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][4] Business Operations - The company's business scope includes engineering management services, project contracting, technical consulting, and mining machinery manufacturing, among others [4][5] - The company is committed to providing necessary conditions for the activities of the Communist Party organization within the company [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 623,776,176, all of which are ordinary shares [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and can request meetings or propose agenda items [10][11] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] - The company must ensure that shareholders' rights are protected, and any abuse of rights by shareholders can lead to liability for damages [15][16] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][24] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][84] - The company must maintain accurate records of meetings, including attendance and voting results, for a period of 10 years [78][79]
陕西曼启世建设工程有限公司成立,注册资本200万人民币
Sou Hu Cai Jing· 2025-06-13 11:35
Group 1 - A new company, Shaanxi Manqi Shi Construction Engineering Co., Ltd., has been established with a registered capital of 2 million RMB [1] - The company is wholly owned by Shaanxi Jiyu Fule Construction Engineering Co., Ltd. [1] - The legal representative of the new company is Liu Yuping [1] Group 2 - The business scope includes engineering management services, landscaping engineering construction, sports venue facilities construction, earthwork construction, and various types of equipment leasing and sales [1] - The company is classified under the construction industry, specifically in residential building construction [1] - The registered address is located in Xi'an Economic and Technological Development Zone, Shaanxi Province [1]
启界智通(山东)项目管理有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-06-13 05:19
Company Formation - A new company named Qijie Zhitong (Shandong) Project Management Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Peng Yu, and it is wholly owned by Yunzhi Tong Cross-Border E-Commerce (Shandong) Co., Ltd. [1] Shareholding Structure - Yunzhi Tong Cross-Border E-Commerce (Shandong) Co., Ltd. holds 100% of the shares in Qijie Zhitong [2] Business Scope - The business scope of Qijie Zhitong includes general project management services, government procurement agency services, landscaping engineering construction, earthwork construction, information technology consulting services, and various other consulting and management services [2] - The company is also involved in licensed activities such as various engineering construction activities, residential interior decoration, construction project supervision, and engineering cost consulting [2] Company Registration Details - The company is registered in Qingdao, Shandong Province, with a business duration until June 12, 2025, and no fixed term thereafter [2] - The registration authority is the Market Supervision Administration of Qingdao City, Huangdao District [2]
中交设计: 中交设计咨询集团股份有限公司章程(修订稿)
Zheng Quan Zhi Xing· 2025-05-30 11:20
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 2,294,595,565 [1][5] - The company aims to be a leader in international high-end consulting services and to maximize capital profits while ensuring good returns for all shareholders [2][4] - The company has a diverse business scope including marine services, engineering management, technical services, and environmental protection services [4][5] Group 1: Company Structure and Governance - The company is a permanent joint-stock limited company with independent legal status and enjoys civil rights and responsibilities [2][3] - The chairman of the board serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Group 2: Share Issuance and Capital Management - The company has issued a total of 2,294,595,565 shares, all of which are ordinary shares with equal rights [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] - The company is prohibited from repurchasing its shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [7][8] Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend and vote at shareholder meetings, and supervise the company's 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 they are liable for damages caused by abusing their rights [42][43] Group 4: Board and Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [54][55] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of the meeting details in advance [60][61]
致同专家解码《中华人民共和国民营经济促进法》 赋能民营企业高质量发展
Cai Fu Zai Xian· 2025-05-29 03:15
Group 1 - The implementation of the "Law of the People's Republic of China on Promoting the Development of the Private Economy" on May 20 marks a significant policy shift aimed at enhancing the growth of private enterprises [1] - The core issue causing financing difficulties for private enterprises is insufficient financial transparency, which can be addressed through collaboration among enterprises, financial institutions, and regulatory bodies [1] - Enterprises are encouraged to improve financial management systems and enhance information disclosure quality by engaging professional auditing firms [1] Group 2 - Data governance is highlighted as a means for private enterprises to unlock asset value, with a focus on establishing standardized data collection and management systems [2] - The concept of "new productive forces" is introduced, emphasizing the need for a comprehensive innovation system that integrates data, technology, and talent for the growth of private enterprises [2] - Companies planning to go public in Hong Kong should understand their market fit, align governance structures with Hong Kong standards, and assess compliance with regulatory requirements [2] Group 3 - Deloitte China, established in 1981, is a well-recognized professional services firm with significant influence in the industry, operating in 29 cities with over 350 partners and 7,000 employees [3] - The firm offers a range of services including auditing, tax, consulting, valuation, and engineering management, aiming to support clients in achieving sustainable and responsible growth [3]
中油工程在北京成立项目管理新公司
news flash· 2025-05-27 05:19
Group 1 - Recently, China National Petroleum Corporation (CNPC) established a new project management company in Beijing, with a registered capital of 40 million yuan [1] - The legal representative of the new company is Xu Xianwen, and its business scope includes engineering management services, engineering technology services, bidding agency services, and sales of new energy power equipment [1] - The new company is wholly owned by China Oil Engineering Co., Ltd. (stock code: 600339) through indirect ownership [1]
中石油在北京成立项目管理公司
news flash· 2025-05-27 03:19
Group 1 - The establishment of China National Petroleum Corporation (CNPC) Project Management Co., Ltd. has been announced, with Xu Xianwen as the legal representative [1] - The registered capital of the new company is 40 million RMB [1] - The business scope includes engineering management services, engineering technology services, bidding agency services, and sales of new energy power equipment [1] Group 2 - The company is wholly owned by China National Petroleum Group Engineering Co., Ltd. [1]