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东莞市宏赢电子有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-13 05:13
天眼查App显示,近日,东莞市宏赢电子有限公司成立,注册资本100万人民币,经营范围为一般项 目:电子产品销售;电子元器件与机电组件设备销售;机械设备销售;环境保护专用设备销售;通讯设 备销售;通信设备销售;智能车载设备销售;可穿戴智能设备销售;智能家庭消费设备销售;智能无人 飞行器销售;智能机器人销售;服务消费机器人制造;工业机器人销售;工业机器人安装、维修;人工 智能硬件销售;智能仪器仪表销售;第一类医疗器械销售;第二类医疗器械销售;日用百货销售;服装 服饰零售;鞋帽零售;建筑材料销售;环保咨询服务;普通机械设备安装服务;电子、机械设备维护 (不含特种设备);生物基材料技术研发;工程和技术研究和试验发展;技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广。(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)。 ...
上海卓特威电气有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-12 21:37
天眼查App显示,近日,上海卓特威电气有限公司成立,法定代表人为彭军雄,注册资本100万人民 币,经营范围为一般项目:电气设备销售;塑料制品销售;机械设备销售;橡胶制品销售;五金产品零 售;电子产品销售;包装材料及制品销售;货物进出口;生物基材料销售;化工产品销售(不含许可类 化工产品)。(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)。 ...
长沙马头机电有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-12 04:45
天眼查App显示,近日,长沙马头机电有限公司成立,法定代表人为郭希玲,注册资本100万人民币, 经营范围为一般项目:五金产品批发;五金产品零售;建筑用金属配件销售;机械设备销售;机械设备租赁; 农、林、牧、副、渔业专业机械的销售;建筑材料销售;建筑装饰材料销售;劳动保护用品销售;办公设备 销售;办公设备耗材销售;建筑工程用机械销售;保温材料销售;电子产品销售;电工器材销售;通讯设备修理; 涂料销售(不含危险化学品);润滑油销售;合成材料销售;新型膜材料销售;塑料制品销售;橡胶制品销售; 电线、电缆经营;金属制品销售;工程技术服务(规划管理、勘察、设计、监理除外);技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广;工程管理服务;通用设备修理;电子元器件批发;电子元 器件零售;计算机软硬件及辅助设备零售;特种劳动防护用品销售;消防器材销售;国内贸易代理;机械电气 设备销售;电子专用设备销售;电气设备销售;微特电机及组件销售;风动和电动工具销售(除依法须经批 准的项目外,自主开展法律法规未禁止、未限制的经营活动)。 ...
诺勋矿能设备(廊坊)有限公司成立 注册资本200万人民币
Sou Hu Cai Jing· 2025-08-08 22:10
天眼查App显示,近日,诺勋矿能设备(廊坊)有限公司成立,法定代表人为陈新月,注册资本200万 人民币,经营范围为一般项目:石油钻采专用设备销售;矿山机械销售;机械设备销售;机械电气设备销 售;机械零件、零部件销售;金属材料销售;化工产品销售(不含许可类化工产品);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)。 ...
上海能源: 上海大屯能源股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-13 10:06
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock limited company approved by the National Economic and Trade Commission in 1999 and registered in Shanghai [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 100 million shares in 2001, listed on the Shanghai Stock Exchange [2][3] Company Information - The registered capital of the company is RMB 722,718,000 [3] - The company is located in the China (Shanghai) Pilot Free Trade Zone [3] Corporate Governance - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the chairman resigns [4] - 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 its entire assets [4][5] Business Objectives and Scope - The company's business objective is to maximize efficiency by integrating coal, electricity, aluminum, and new energy services, utilizing advanced technology to enhance innovation capabilities [5][6] - The company engages in various activities including coal mining, electricity generation, and transportation services, among others [6] Share Issuance and Structure - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7][8] - The total number of shares issued by the company is 722,718,000, all of which are ordinary shares [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company's operations, and transfer their shares [14][15] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48][49] - Shareholder meetings must be convened in a manner that allows all shareholders to participate, including provisions for online voting [22][23] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - The company must ensure that all proposals are clearly communicated to shareholders prior to meetings [58][59]