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广州市装机大佬电子有限公司成立 注册资本300万人民币
Sou Hu Cai Jing· 2025-08-25 02:57
天眼查App显示,近日,广州市装机大佬电子有限公司成立,法定代表人为颜复春,注册资本300万人 民币,经营范围为专用设备修理;仪器仪表修理;信息技术咨询服务;电子产品销售;电子元器件批发;电子 元器件零售;计算机软硬件及辅助设备零售;通信设备销售;五金产品零售;仪器仪表销售;办公设备销售;日 用品销售;互联网设备销售;计算器设备销售;软件销售;办公设备耗材销售;音响设备销售;计算机系统服务; 移动通信设备销售;移动终端设备销售;信息安全设备销售;网络设备销售;办公用品销售;安防设备销售;计 算机软硬件及辅助设备批发;通讯设备销售;计算机及办公设备维修;通用设备修理;计算机及通讯设备租 赁。 ...
信维通信: 《公司章程》修订对照表
Zheng Quan Zhi Xing· 2025-08-14 13:13
Core Points - The company has revised its articles of association to enhance the protection of the rights and interests of shareholders, employees, and creditors, in accordance with the Company Law of the People's Republic of China [2][3] - The revisions include changes to the legal representation of the company, the scope of business operations, and the procedures for issuing shares and providing guarantees [3][4][12] Summary by Sections Articles of Association - The articles of association serve as a legally binding document governing the relationships and rights among the company, shareholders, directors, supervisors, and senior management [1][2] - The definition of senior management has been clarified to include the general manager, deputy general managers, and the financial officer [1][2] Business Scope - The company's business scope has been expanded to include manufacturing and sales of various electronic components, communication devices, and technology services [3][4] Share Issuance and Rights - The issuance of shares must adhere to principles of fairness and equality, ensuring that all shares of the same category have equal rights [4][5] - New provisions have been added regarding the financial assistance for acquiring shares, limiting such assistance to no more than 10% of the total issued capital [5][6] Shareholder Rights and Obligations - Shareholders have the right to supervise the company's operations, propose suggestions, and request information [7][8] - The obligations of shareholders include compliance with laws and regulations, and they are liable for damages caused by the abuse of their rights [11][12] General Meeting of Shareholders - The general meeting is the company's highest authority, responsible for major decisions such as electing directors, approving financial reports, and modifying the articles of association [12][13] - Specific provisions have been established for convening extraordinary meetings and the voting rights of shareholders [14][15]
昆山开发区虹梦畅加工厂(个体工商户)成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-08-12 00:14
Group 1 - A new individual business named Kunshan Development Zone Hongmengchang Processing Plant has been established, with Xu Mengjie as the legal representative [1] - The registered capital of the business is 50,000 RMB [1] - The business scope includes general projects such as mechanical parts processing, sales of mechanical parts, metal tool manufacturing and sales, mold manufacturing and sales, and various other manufacturing and sales activities [1] Group 2 - The business is involved in the manufacturing of communication equipment, general equipment repair, and sales of electronic components and electromechanical assemblies [1] - Additional activities include the sale of office supplies, labor protection supplies, building materials, and electronic products, among others [1] - The business operates under the legal framework that allows it to conduct activities independently with its business license, excluding projects that require special approval [1]
鼎信通讯: 鼎信通讯章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-21 16:33
Core Points - The company is Qingdao Topscomm Communication INC, established as a joint-stock company based on Qingdao Topscomm Communication Co., Ltd. [2] - The company was approved by the China Securities Regulatory Commission to issue 43.4 million shares of common stock to the public on September 8, 2016, and was listed on the Shanghai Stock Exchange on October 11, 2016 [2][3] - The registered capital of the company is RMB 652.190511 million [2] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3] Chapter 2: Business Objectives and Scope - The company’s business objective is to be customer-oriented, aiming to create a first-class brand through excellent technology, service, and team [4] - The company’s business scope includes integrated circuit design, manufacturing, sales, import and export of goods, and various technology services [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 652.190511 million, with a par value of RMB 1 per share [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, request meetings, supervise the company’s operations, and access company documents [11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [45] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [57][58] - The meeting must be conducted in an orderly manner, and all shareholders or their proxies have the right to attend and vote [62] - The company must maintain accurate records of the meeting, including attendance and voting results [29][76]
凯旺科技: 河南凯旺电子科技股份有限公司关于投资设立全资子公司暨完成工商登记的公告
Zheng Quan Zhi Xing· 2025-06-13 08:20
Core Viewpoint - The company has established a wholly-owned subsidiary, Jiangxi Kaiwang Technology Precision Co., Ltd., with an investment of 30 million RMB to diversify its product offerings and expand its business operations [1]. Group 1: Company Investment and Subsidiary Establishment - The company held its 13th meeting of the 3rd board of directors on April 22, 2025, where it approved the investment proposal for setting up a wholly-owned subsidiary [1]. - The total investment for the new subsidiary is 30 million RMB, with the company committing to 100% of the capital [1]. - The company has completed the business registration process and obtained a business license from the Ji'an High-tech Development Zone Administrative Approval Bureau [1]. Group 2: Business Scope of the New Subsidiary - The new subsidiary will engage in various manufacturing and sales activities, including but not limited to electronic components, plastic products, and IoT devices [1]. - The subsidiary's business scope includes manufacturing and sales of communication equipment, digital video surveillance systems, and smart vehicle-mounted devices [1]. - The company will operate under the business license and is authorized to conduct activities independently, except for projects that require approval [1].
紫光股份: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-20 13:37
Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 28,600.79874 million [1] - The company was approved for its initial public offering of 40 million shares on November 4, 1999, and is listed on the Shenzhen Stock Exchange [1][3] Group 2 - The company's business purpose is to develop high-tech products with high added value, contributing to the overall level of domestic high-tech enterprises [4] - The company aims to create good economic returns for all shareholders while achieving positive social effects [4] Group 3 - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 2,860,079,874, all of which are ordinary shares denominated in RMB [5] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] - The company is prohibited from repurchasing its own shares except under specific circumstances [6] Group 5 - Shareholders have rights to dividends and other benefits proportional to their shareholdings [9] - Shareholders can request the convening of shareholder meetings and exercise their voting rights [9][10] Group 6 - The company must establish a shareholder register based on the securities registration and settlement institution's records [9] - The company is required to provide necessary conditions for the activities of the Communist Party organization within the company [3]