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四川鸿生生化技术有限公司成立 注册资本50万人民币
Sou Hu Cai Jing· 2025-08-23 08:45
天眼查App显示,近日,四川鸿生生化技术有限公司成立,法定代表人为叶仲林,注册资本50万人民 币,经营范围为一般项目:技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;生物化 工产品技术研发;化工产品销售(不含许可类化工产品);专用化学产品销售(不含危险化学品);专 用化学产品制造(不含危险化学品);发酵过程优化技术研发;生物饲料研发;生物农药技术研发;化 妆品零售;化妆品批发;工程和技术研究和试验发展;医学研究和试验发展;互联网销售(除销售需要 许可的商品);货物进出口;技术进出口。(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)许可项目:化妆品生产。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经 营项目以相关部门批准文件或许可证件为准)。 ...
XD凯赛生: 公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-01 16:35
Core Points - The company, Cathay Biotech Inc., aims to become a leader in the bio-manufacturing industry by utilizing synthetic biology and biochemical methods [5][3] - The company was established as a joint-stock company through the overall change of Shanghai Cathay Biotech Research Center Co., Ltd. and is registered in the Shanghai Market Supervision Administration [3][4] - The company was approved for its initial public offering (IPO) on July 10, 2020, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 12, 2020, issuing 41.668198 million shares [3][4] Company Structure - The registered capital of the company is RMB 721,289,794 [4] - The company is a permanent joint-stock company, and its legal representative is the chairman elected by the board of directors [4][5] - The company has a total of 721,289,794 shares, all of which are ordinary shares denominated in RMB [10] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][10] - The company prohibits providing financial assistance to individuals purchasing its shares, except for employee stock ownership plans [10][11] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [22] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, as well as the right to request meetings and access company documents [33][34] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [39] - The company has provisions for shareholders to propose agenda items for meetings and requires proper notification for meetings [57][60] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters such as capital increases, mergers, and financial assistance [45][46] - The company must disclose significant transactions and financial assistance to shareholders and the public [47][48] - The company has established procedures for the convening and conducting of shareholder meetings, ensuring transparency and compliance with legal requirements [63][64]