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北京正和恒基滨水生态环境治理股份有限公司关于召开2026年第一次临时股东会的通知
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-11 22:47
Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 14:00 in Beijing [1][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - Shareholders must register to attend the meeting, with registration available from February 25, 2026 [11][12] Group 2 - The company plans to change its registered address to better align with its operational needs and strategic goals [20][21] - The business scope will be adjusted to include new services related to water management and environmental protection, which will not adversely affect current operations [23][24] - The company will revise its articles of association to reflect these changes, ensuring compliance with relevant laws [24] Group 3 - The company completed a share buyback, acquiring 1,669,400 shares, which is 0.79% of its total share capital, at an average price of 12.01 RMB per share [29][30] - The buyback was executed in accordance with previously approved plans, and the funds used were from the company's own resources [29][30] - The repurchased shares will be held for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [30][32]
青龙管业新设子公司 含金属材料业务
Zheng Quan Shi Bao Wang· 2025-11-04 06:41
Core Insights - A new company, Chongzuo Qinglong Pipe Industry Co., Ltd., has been established with a registered capital of 60 million yuan [1] - The company's business scope includes black metal casting, irrigation services, water-related consulting services, and metal material sales [1] - Qinglong Pipe Industry (002457) holds 100% ownership of the newly established company [1]
汉嘉设计成立未来科技公司 含海洋环境服务业务
Zheng Quan Shi Bao Wang· 2025-08-13 08:37
Core Viewpoint - Sichuan Futai Future Technology Co., Ltd. has been established with a registered capital of 20 million yuan, indicating a new player in the technology and environmental services sector [1] Company Summary - The legal representative of Sichuan Futai Future Technology Co., Ltd. is Xu Lufeng [1] - The company is fully owned by Suzhou Futai Information Technology Co., Ltd., a subsidiary of Hanjia Design (300746) [1] Business Scope - The business scope of Sichuan Futai includes software outsourcing services, sales of communication equipment, environmental monitoring, water conservancy consulting services, environmental protection consulting services, and marine environment services [1]