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道通科技增资至6.7亿元 增幅约48%
Mei Ri Jing Ji Xin Wen· 2025-10-11 08:00
每经AI快讯,天眼查工商信息显示,近日,道通科技(688208)发生工商变更,注册资本由约4.5亿元人民币增至约6.7亿元人民币,增幅约48%。深圳市道 通科技股份有限公司成立于2004年9月,法定代表人为李红京,经营范围包括汽车电子产品、汽车检测诊断仪器设备、汽车配件、工业自动化仪器仪表设 备、计算机及周边设备以及软硬件的技术开发等。股东信息显示,该公司由李红京、香港中央结算有限公司等共同持股。 | 序号 | 变更日期 | 变更项目 | | 变更前 | | | --- | --- | --- | --- | --- | --- | | | 2025-10-10 | 注册资本(万元) | 45187.7086 人民币 | | 67018.3396人民币(+48. | | 2 | 2025-10-10 | 章程或章程修正案通过 2024-01-24 | | | 2025-09-22 | | | | 日期 | | | | | | 在用的 商业查询工具 | 更少自 查老板 | 查关系 查风险 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 中小企业发展 ...
道通科技: 深圳市道通科技股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-15 16:36
Core Points - The company is Shenzhen Autel Intelligent Technology Corp., Ltd., established in accordance with the Company Law of the People's Republic of China and registered with the Shenzhen Market Supervision Administration [3][4] - The company was approved for public offering of 50 million shares and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on February 13, 2020 [3][4] - The registered capital of the company is RMB 670,183,396 [4] Group 1: Company Overview - The company aims to create lasting value for customers, employees, and shareholders while contributing to social progress [5] - The business scope includes automotive electronic products, diagnostic instruments, industrial automation equipment, and technology development [5][6] - The company has a total of 670,183,396 shares, all of which are ordinary shares [6] Group 2: Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [6][7] - The company can increase capital through public offerings, private placements, and other methods as approved by the shareholders' meeting [7][8] - The company may repurchase its shares under specific circumstances, such as reducing registered capital or for employee stock ownership plans [8][9] Group 3: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer shares [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [15] - The company must maintain effective communication with investors and establish a multi-faceted dispute resolution mechanism [12][13] Group 4: Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [19][20] - Shareholders holding more than 10% of shares can request a temporary meeting [21] - The company must provide a platform for online voting to facilitate shareholder participation [32]