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东台启盛能科新材料有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-08-05 13:29
天眼查App显示,近日,东台启盛能科新材料有限公司成立,法定代表人为刘伟,注册资本1000万人民 币,由苏州启盛能科新材料有限公司全资持股。 序号股东名称持股比例1苏州启盛能科新材料有限公司100% 经营范围含新材料技术研发;新材料技术推广服务;玻璃纤维增强塑料制品制造;玻璃纤维增强塑料制 品销售;光伏设备及元器件制造;光伏设备及元器件销售;机械设备销售;机械设备研发;机械电气设 备制造;机械电气设备销售;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;货物 进出口;技术进出口;进出口代理(除依法须经批准的项目外,凭营业执照依法自主开展经营活动) 企业名称东台启盛能科新材料有限公司法定代表人刘伟注册资本1000万人民币国标行业科学研究和技术 服务业>科技推广和应用服务业>技术推广服务地址东台市高新技术产业开发区科创路66号4厂房企业类 型有限责任公司(自然人投资或控股的法人独资)营业期限2025-8-4至无固定期限登记机关东台市政务 服务管理办公室 来源:金融界 ...
东峰集团: 东峰集团章程
Zheng Quan Zhi Xing· 2025-07-25 16:25
General Overview - The company is named Guangdong Dongfeng New Materials Group Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was formed by the overall restructuring of Shantou Dongfeng Printing Factory Co., Ltd, with eight founding investors [3][4] - The registered capital of the company is RMB 1,842,917,069 [4] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, introduce advanced technology, and produce competitive products in terms of quality and price [5][12] - The business scope includes research and development of new materials technology, promotion of new energy technology, and various technical services [5][12] Shares - The company has a total of 1,842,917,069 shares, all of which are ordinary shares with a par value of RMB 1 per share [8][19] - Shares can be transferred legally, but the company does not accept its own shares as collateral [26][27] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [30][31] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [42][46] - Shareholder meetings are the authority of the company, deciding on major issues such as business direction, capital changes, and financial reports [40][41] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [75][76] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [75][76] Legal Compliance - The company must comply with the Company Law and other relevant regulations, ensuring that all actions taken are legally binding [2][3] - Shareholders have the right to challenge decisions made at meetings that violate laws or regulations [34][35]