Workflow
建筑材料销售等
icon
Search documents
安徽建工等在重庆荣昌新设高速公路公司
人民财讯8月12日电,企查查APP显示,近日,安徽建工(600502)集团(重庆荣昌)高速公路有限公司成 立,注册资本2亿元,经营范围包含:金属材料销售;建筑材料销售;非金属矿及制品销售;日用百货 销售等。企查查股权穿透显示,该公司由安徽建工等共同持股。 ...
西藏天路: 西藏天路公司章程(2025年7月修订版)
Zheng Quan Zhi Xing· 2025-07-08 16:12
General Provisions - Tibet Tianlu Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Tibet Autonomous Region People's Government and registered with the local administration [2][3] - The registered capital of the company is RMB 1,323,334,858 [3] Business Objectives and Scope - The company's business objective is to meet market demand, pursue intensive operations, and raise necessary development funds through capital markets [6] - The company aims to expand its main business in highway engineering while gradually diversifying into a large comprehensive enterprise [6] - The approved business scope includes construction engineering, international road freight transport, and various other construction-related activities [7] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares [8] - The total number of shares is 1,323,334,858, and the issuance follows principles of openness, fairness, and justice [8][20] - The company does not provide financial assistance for the purchase of its shares [8] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16] - Major shareholders (over 5%) must report any pledging of their shares to the company [39] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [43] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [27] - Decisions at shareholder meetings require a simple majority for ordinary resolutions and a two-thirds majority for special resolutions [76][78] Voting and Decision-Making - Voting at shareholder meetings is based on the number of shares held, with each share representing one vote [79] - Related party shareholders must abstain from voting on transactions involving their interests [45] - The company must disclose the voting results and ensure transparency in the decision-making process [45]
天津市鸿远鑫盛建设工程有限公司成立,注册资本4000万人民币
Sou Hu Cai Jing· 2025-06-21 11:03
Company Overview - Tianjin Hongyuan Xinseng Construction Engineering Co., Ltd. has been established with a registered capital of 40 million RMB [1] - The legal representative of the company is Cai Junjiang, and it is wholly owned by Yiqihang (Tianjin) Cultural Media Co., Ltd. [1] Business Scope - The company’s business scope includes construction engineering, installation, maintenance, and testing of power facilities, demolition work (excluding blasting), labor subcontracting, cultural relic protection engineering, design, surveying, and supervision of construction projects [1] - Additional services include technical services, development, consulting, sales of construction materials, equipment rental, landscaping engineering, and various engineering management services [1] Company Structure - The company is classified as a limited liability company (sole proprietorship) and is registered in the Tianjin Economic and Technological Development Zone [1] - The business registration is valid until June 20, 2025, with no fixed term thereafter [1]