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上海优食源食品有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-08-21 21:31
天眼查App显示,近日,上海优食源食品有限公司成立,法定代表人为谭政,注册资本10万人民币,经 营范围为一般项目:食品销售(仅销售预包装食品);食品添加剂销售;食用农产品零售;食用农产品 批发;非食用植物油销售;新鲜水果批发;新鲜水果零售;技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广;餐饮管理;供应链管理服务;货物进出口;技术进出口;互联网销售(除销 售需要许可的商品);品牌管理。(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)。 ...
宣汉恒舟再生资源综合利用有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-09 08:52
Core Viewpoint - The establishment of Xuanhan Hengzhou Resource Comprehensive Utilization Co., Ltd. indicates a growing focus on waste management and recycling services in the region [1] Company Summary - Xuanhan Hengzhou Resource Comprehensive Utilization Co., Ltd. has been registered with a capital of 1 million RMB [1] - The legal representative of the company is Sun Yuanyuan [1] - The company’s business scope includes licensed projects such as urban household waste management services and kitchen waste treatment [1] Industry Summary - The company is involved in various general projects including the manufacturing of industrial animal oil chemical products, non-edible plant oil processing and sales, rural household waste management services, and recycling of renewable resources [1] - Additional activities include solid waste management, wholesale and retail of hardware products, and sales of lubricating oils and industrial animal oil chemical products [1]
海新能科: 北京海新能源科技股份有限公司章程(2025年08月)
Zheng Quan Zhi Xing· 2025-08-08 11:14
北京海新能源科技股份有限公司 北京海新能源科技股份有限公司 公司章程 二〇二五年〇八月 -1- 第三条 公司于 2010 年 4 月 2 日经中国证券监督管理委员会(以下简称"中 国证监会")核准,首次向社会公众发行人民币普通股 2,500 万股,于 2010 年 第四条 公司注册名称:北京海新能源科技股份有限公司。 英文名称:Beijing Haixin Energy Technology Co., Ltd. 第五条 公司住所:北京市海淀区西四环北路 63 号馨雅大厦二层 299 邮政编码:100195 北京海新能源科技股份有限公司 目 录 北京海新能源科技股份有限公司 北京海新能源科技股份有 限公司 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和 行为,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共 和国证券法》(以下简称《证券法》)、《上市公司监管指引第 3 号——上市公 司现金分红》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》、《上市公司章程指 引》和其他有关规定,制定本章程。 ...
天赐材料: 公司章程(草案)
Zheng Quan Zhi Xing· 2025-07-07 16:23
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 [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30.105 million shares on January 2, 2014, with 21.6132 million new shares and 8.4918 million shares transferred from existing shareholders [4][5] Company Structure and Capital - The registered name of the company is Guangzhou Tinci Materials Technology Co., Ltd, with a registered capital of an unspecified amount [3][4] - The company is a permanent joint-stock limited company, and its assets are divided into equal shares, with shareholders bearing liability limited to their subscribed shares [4][5] - The company can issue both ordinary and preferred shares, with each share having a par value of RMB 1 [6][7] Business Objectives and Scope - The company's business objective is to focus on the research and production of high-tech material technology products, aiming to create maximum economic benefits for all shareholders [5][6] - The main business activities include the processing of non-edible vegetable oils, manufacturing of basic chemical raw materials, dyes, synthetic materials, and various chemical products [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [16][17] 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 [24][25] - Shareholder meetings can be conducted both in-person and online, providing convenience for participation [25][26] - Proposals for shareholder meetings must be within the scope of the meeting's authority and must be clearly defined [29][30] Financial and Operational Governance - The company must obtain shareholder approval for significant financial decisions, including external guarantees and major asset purchases exceeding 30% of the latest audited total assets [23][24] - The company is required to maintain financial independence from its controlling shareholders and must not engage in transactions that could harm the interests of the company or its shareholders [41][42]