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保利发展成立房地产租赁公司 含酒店管理业务
人民财讯8月13日电,企查查APP显示,近日,合肥和欣房地产租赁有限公司成立,法定代表人为邱宏 刚,注册资本为5000万元,经营范围包含:物业管理;土地使用权租赁;酒店管理;非居住房地产租 赁;住房租赁;房地产咨询等。企查查股权穿透显示,该公司由保利发展(600048)间接全资持股。 ...
长白山: 长白山旅游股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-23 11:29
General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was established as a joint-stock company based on the net assets of Jilin Changbai Mountain Tourism Transportation Co., Ltd. as of September 30, 2010 [1][3] - The registered capital of the company is RMB 266.67 million, with a total of 26.667 million shares issued [3][4] Business Objectives and Scope - The company’s business objective is to leverage the rich ecological resources of Changbai Mountain to enhance product and service development capabilities, improve marketing levels, and expand the tourism industry chain [5] - The company’s business scope includes passenger and freight transportation, retail of finished oil, food sales, and various tourism-related services [5] Shares - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares is 26.667 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [13][19] - Shareholders must comply with laws and the company’s articles of association, and are liable for any damages caused by abusing their rights [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [41][44] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose temporary motions [47][54] Decision-Making and Voting - Decisions regarding significant transactions, capital increases or decreases, and other major matters must be approved by the shareholder meeting [21][22] - Voting at shareholder meetings can be conducted in person or by proxy, and specific procedures must be followed for proxy voting [34][36]