房地产开发项目

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万 科A: 万科企业股份有限公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-27 16:36
Core Points - The articles outline the corporate governance structure and operational guidelines of Vanke Co., Ltd, emphasizing the protection of the rights of shareholders, employees, and creditors [3][4][5] - The company was established in November 1988 and is registered in Shenzhen, with a registered capital of RMB 11,930,709,471 [4][5] - The company operates under the principles of fairness and equality in share issuance, ensuring that all shares of the same category have equal rights [7][8] Chapter Summaries Chapter 1: General Principles - The chapter establishes the legal framework for the company, referencing various laws and regulations to ensure compliance and governance [3][4] - It defines the company's purpose and operational scope, focusing on real estate development and related business activities [6][13] Chapter 2: Business Objectives and Scope - The company's business objectives include promoting economic development and maximizing stakeholder value through sustainable practices [13][14] - The operational scope includes real estate development, industrial ventures, and import-export activities [14] Chapter 3: Shares - The company issues shares in the form of stocks, adhering to principles of fairness and equality [15][16] - The total number of shares issued is 11,930,709,471, with a breakdown of domestic and H shares [21] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and participation in company decisions, with specific procedures for shareholder meetings outlined [34][35] - The chapter details the rights and obligations of shareholders, including the process for proposing and voting on resolutions [36][37] Chapter 5: Board of Directors - The board is responsible for the overall governance of the company, including the appointment of senior management and oversight of company operations [38][39] - Independent directors play a crucial role in ensuring accountability and transparency within the board [40] Chapter 6: Management and Senior Executives - The chapter outlines the qualifications and responsibilities of senior management, emphasizing their duty to act in the best interests of the company and its shareholders [41][42] Chapter 7: Financial, Accounting, and Auditing - The company is required to maintain a robust financial accounting system and undergo regular audits to ensure financial integrity [43][44] Chapter 8: Notifications, Announcements, and Investor Relations - The company must adhere to strict guidelines for communication with shareholders and the public, ensuring transparency and timely disclosure of information [45][46] Chapter 9: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - Procedures for corporate restructuring, including mergers and capital adjustments, are defined to protect shareholder interests [47][48] Chapter 10: Amendments to the Articles - The process for amending the articles of association is outlined, requiring shareholder approval for significant changes [49][50] Chapter 11: Supplementary Provisions - Additional provisions cover various operational aspects of the company, ensuring compliance with relevant laws and regulations [51][52]
中国建筑:竞得上海市宝山区南大路站TOD地块
news flash· 2025-06-19 09:32
中国建筑公告,下属子公司中建八局投资上海市宝山区南大路站TOD地块房地产开发项目。该地块由 中建东孚竞得,总占地面积约9.87万平方米,总计容建筑面积约32.15万平方米,规划用途包括商品住 宅、商业、办公等。项目土地获取价款81.95亿元。此次投资有利于公司提高在上海区域市场的影响 力、引领力及品牌号召力。 ...
中国建筑:子公司中建二局投资74.91亿元北京房地产项目
news flash· 2025-06-04 09:52
Group 1 - China State Construction (601668) announced that its subsidiary, China State Construction Second Engineering Bureau Co., Ltd., is investing in the Beijing Urban Sub-center 101 Block real estate development project [1] - The project is located in Tongzhou District, Beijing, and was won by China State Construction's subsidiary, China State Construction Jiuhe Development Group Co., Ltd. [1] - The total land area for the project is approximately 112,800 square meters, with a total planned construction area of about 261,900 square meters, including residential and office purposes [1] - The land acquisition price for the project is 7.491 billion yuan [1]
中国建筑:下属子公司联合体以126亿元竞得北京朝阳区房地产开发项目土地使用权
news flash· 2025-04-28 10:33
Core Viewpoint - China State Construction has successfully acquired land use rights for a real estate development project in Beijing's Chaoyang District for 12.6 billion yuan [1] Group 1: Project Details - The project covers a total area of approximately 148,300 square meters and a total construction area of about 282,700 square meters [1] - Planned uses for the project include residential, commercial, and childcare facilities [1] Group 2: Strategic Implications - This investment is expected to enhance the company's influence and brand recognition in the Beijing market [1] - The development of the project may face various influencing factors, indicating potential risks [1]