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深圳市宝明科技股份有限公司 关于完成工商变更登记的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-31 23:20
Group 1 - The company Shenzhen Baoming Technology Co., Ltd. held its fifth board meeting on April 28, 2025, and the annual shareholders' meeting on May 20, 2025, where it approved the proposal to change the registered capital and amend the Articles of Association [2] - The company has completed the business registration change and the filing of the amended Articles of Association, with the updated business scope including research and development, production, and sales of backlight sources and new flat panel display devices [3] - The company is also involved in the import and export of goods and technology, as well as the leasing of mechanical equipment without operators, and has expanded its business to include new materials technology research and development, emerging energy technology research and development, and the manufacturing and sales of graphene materials and carbon products [3] Group 2 - The registered capital of the company is 180.868635 million RMB, and it was established on August 10, 2006 [5] - The company is classified as a listed other joint-stock company, with its legal representative being Li Jun [5] - The company's registered address is located in Longhua District, Shenzhen [5]