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通鼎互联: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-13 16:23
Core Points - The company, Tongding Interconnection Information Co., Ltd., was established to protect the rights and interests of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [4][5] - The company was formed through the overall restructuring of Wujiang Shengxin Cable Co., Ltd. and was registered in Suzhou [4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 67 million shares in September 2010, and it was listed on the Shenzhen Stock Exchange [4][5] - The registered capital of the company is RMB 1,229,994,500 [5] - The company aims to enhance economic efficiency and contribute to the development of the cable and optical cable industry in China [6] Company Structure - The company is a permanent stock corporation, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [5] - The chairman serves as the legal representative of the company [5] - The company’s articles of association serve as a legally binding document for the organization and behavior of the company and its stakeholders [5] Business Scope - The company’s business scope includes internet webpage design, computer network integration services, research and production of communication-related products, and various types of cable production and sales [6][7] - The company is also involved in the recycling of waste metals and the transportation of ordinary goods [6][7] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The total number of shares issued by the company is 1,229,994,500, all of which are ordinary shares [8] - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they must comply with laws and the company’s articles of association [12][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [17] - The company has measures in place to prevent the controlling shareholders from harming the interests of the company and other shareholders [19][20]
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].