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美信检测:拟设立全资子公司西安美信材料分析有限公司
Xin Jing Bao· 2025-07-31 08:53
Group 1 - The core point of the article is that Shenzhen Meixin Testing Technology Co., Ltd. plans to establish a wholly-owned subsidiary, Xi'an Meixin Material Analysis Co., Ltd., to enhance market expansion and overall competitiveness [1] - The registered capital for the new subsidiary is set at 5 million yuan [1] - The main business of the company includes testing, analysis, and technical consulting for various materials and products [1]
万邦达: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-14 12:12
Core Points - The company is Beijing Wanbangda Environmental Technology Co., Ltd., established in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22 million shares on January 20, 2010, and was listed on the Shenzhen Stock Exchange on February 26, 2010 [3][4] - The registered capital of the company is RMB 836,749,606 [2][3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior [2][3] - The legal representative of the company is the chairman, who is responsible for executing company affairs [3][4] Business Objectives and Scope - The company's business objectives include providing quality products and services, creating value for shareholders and employees, and contributing to society [5] - The business scope includes environmental protection engineering, investment and asset management, and the sale of various equipment and products [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][9] - The total number of shares issued is 836,749,606, all of which are ordinary shares [6][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and must comply with laws and the company’s articles of association [12][14] - Shareholders are responsible for maintaining company secrets and cannot withdraw their capital except as legally permitted [19][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder proposals must be submitted in advance and must comply with legal and regulatory requirements [58][59] Decision-Making and Voting - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [80]
中材国际: 中国中材国际工程股份有限公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-10 16:22
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved for establishment on November 29, 2001, and listed on the Shanghai Stock Exchange on April 12, 2005, with an initial public offering of 58 million shares [1][4] - The registered capital of the company is RMB 2,621,819,524 [1] Business Objectives and Scope - The company's business objective is to continuously interpret customer needs and create value, adhering to market adaptation, user priority, and technological leadership [2] - The business scope includes research, development, technical consulting, engineering design, equipment manufacturing, construction installation, and general contracting in non-metallic new materials and construction materials [3] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [4] - The total number of ordinary shares approved for issuance is 168 million, with 110 million shares issued to five founders, accounting for 65.48% of the total [4][5] - The company has undergone several capital increases and stock splits, resulting in a total share capital of 1,754,257,928 shares after various adjustments [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [11][13] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] - The company’s controlling shareholders and actual controllers must not harm the interests of the company or other shareholders [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring once a year after the end of the previous fiscal year [46] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [22][20] - The notice for shareholder meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [57][58]
运达科技: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-07 13:12
General Provisions - Chengdu Yunda Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered on June 28, 2011, and obtained its business license [2] - The registered capital of the company is RMB 443.9186 million [2] Company Structure - The company is a permanent joint-stock company, with the chairman acting as the legal representative [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 [3] Business Objectives and Scope - The company's business objective is to operate legally, driven by technological innovation, and to achieve steady and rapid development for the benefit of shareholders and the national economy [4] - The business scope includes technology development, consulting, and services in various fields such as rail transit, machinery, electronics, and information services [4] Share Issuance - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 443.9186 million, all of which are ordinary shares [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [10][11] - Shareholders holding more than 5% of the shares must report any trading activities within six months [9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [24][25] Decision-Making Process - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval from attending shareholders [30] - Certain significant decisions, such as capital increases or decreases, require special resolutions [30]