新材料技术研发与推广服务
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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
Core Viewpoint - Dongtai Qisheng Nengke New Materials Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Suzhou Qisheng Nengke New Materials Co., Ltd. [1] Company Summary - The legal representative of Dongtai Qisheng Nengke New Materials Co., Ltd. is Liu Wei [1] - The company is classified as a limited liability company (wholly owned by a natural person) [1] - The registered capital is 10 million RMB [1] - The company is located at No. 66, Kechuang Road, Dongtai High-tech Industrial Development Zone [1] Business Scope - The business scope includes research and development of new materials technology, promotion services for new materials technology, manufacturing and sales of glass fiber reinforced plastic products, manufacturing and sales of photovoltaic equipment and components, sales and research of mechanical equipment, and various technical services [1] - The company is also involved in import and export activities, including technology import and export [1]
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]