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辽港股份: 辽宁港口股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-26 16:31
Group 1 - The company is named Liaoning Port Co., Ltd. and was established as a foreign-invested joint-stock company in China [3][4] - The company was approved to issue overseas listed foreign shares in March 2006 and listed on the Hong Kong Stock Exchange in April 2006 [2] - The company has undergone multiple rounds of stock issuance, including A-shares and H-shares, with significant amounts such as 9,728,893,454 A-shares issued in January 2021 [2][9] Group 2 - The company's registered capital is RMB 23,905,474,669, with a total of 23,905,474,669 shares issued, all of which are ordinary shares [9][25] - The shareholding structure indicates that domestic investors hold 78.42% of the shares, while foreign investors hold 21.58% [9][25] - The company is governed by its articles of association, which are legally binding for the company, its shareholders, directors, and senior management [4][10] Group 3 - The company's business scope includes port services such as cargo handling, transportation, warehousing, and logistics services [6][14] - The company aims to provide high-quality, efficient, and environmentally friendly port services, aspiring to become a competitive international logistics operator [14][6] - The company is allowed to adjust its business scope based on market changes and its operational capabilities, subject to shareholder approval [6][14]