激光电视及组件

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光峰科技: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-29 14:19
Core Points - The company is Shenzhen Appotronics Corporation Limited, established as a joint-stock company under Chinese law, with a registered capital of RMB 4.59291145 billion [2][3] - The company was approved for registration by the China Securities Regulatory Commission on June 30, 2019, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 18, 2019, issuing 68 million shares to the public [2][3] - The company's business scope includes research and innovation in laser technology and products, as well as the development and sale of semiconductor optoelectronic products and related services [4][5] Company Structure - The company is a permanent joint-stock company, with its legal representative being the general manager [3][4] - The company has a total of 45,929,114.5 shares issued, all of which are ordinary shares [7] - 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 all its assets [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each share of the same category [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects, subject to shareholder approval [8][9] - The company is prohibited from acquiring its own shares, except under specific circumstances such as capital reduction or employee stock ownership plans [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as the right to sue the company or its directors under certain conditions [12][13] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [17][18] - The company must maintain a shareholder register based on records from the securities registration and settlement institution [12][13] Corporate Governance - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [26][27] - The company must disclose significant transactions and ensure that related party transactions are conducted fairly and transparently [20][21] - The company is required to hold an annual general meeting within six months after the end of the fiscal year [26][27]