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江西省硒牛食品有限公司成立 注册资本200万人民币
Sou Hu Cai Jing· 2025-08-30 02:19
天眼查App显示,近日,江西省硒牛食品有限公司成立,法定代表人为陈东娥,注册资本200万人民 币,经营范围为许可项目:食品生产,粮食加工食品生产,乳制品生产,调味品生产,饮料生产,食品 销售,特殊医学用途配方食品生产,化妆品生产,药品生产,食品小作坊经营,药品进出口,药品零 售,酒类经营,食品互联网销售,餐饮服务(依法须经批准的项目,经相关部门批准后在许可有效期内 方可开展经营活动,具体经营项目和许可期限以相关部门批准文件或许可证件为准)一般项目:食品销 售(仅销售预包装食品),食品互联网销售(仅销售预包装食品),特殊医学用途配方食品销售,货物 进出口,保健食品(预包装)销售,养生保健服务(非医疗),食品添加剂销售,广告设计、代理,包 装服务,机械设备销售,食品进出口,中医养生保健服务(非医疗),文具用品零售,办公用品销售, 网络技术服务,医学研究和试验发展,健康咨询服务(不含诊疗服务),远程健康管理服务(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)。 ...
九芝堂: 九芝堂股份有限公司章程(2025年修订草案)
Zheng Quan Zhi Xing· 2025-08-21 05:40
公司章程 九芝堂股份有限公司章程 (2025 年修订草案) (1999 年 11 月 8 日第 1 次临时股东大会会议通过; 公司章程 目 录 公司章程 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》)、《中国共产党章程》(以下简称《党章》) 和其他有关规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以 下简称"公司")。 公司经湖南省人民政府批准,以发起方式设立;在湖南省市场监督管理局注 册登记,取得营业执照,统一社会信用代码:91430000712191079B。 第三条 公司于 2000 年 6 月 9 日经中国证券监督管理委员会(以下简称中 国证监会)批准,首次向社会公众发行人民币普通股 4000 万股,于 2000 年 6 月 日,公司向社会公众增发人民币普通股 5100.2218 万股,并于 2003 年 8 月 8 日 在深圳证券交易所上市。 第四条 公司注册名称:九芝堂股份有限公司。 英文名称:JIUZHITANG CO. ...
永顺县云栖茶坊电子商务经营部(个人独资)成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-08-19 03:23
天眼查App显示,近日,永顺县云栖茶坊电子商务经营部(个人独资)成立,法定代表人为张金波,注 册资本10万人民币,经营范围为许可项目:食品互联网销售;生产加工边销茶;食品销售;酒制品生 产;饮料生产;茶叶制品生产;食品生产;食品小作坊经营;粮食加工食品生产(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)一般项 目:茶叶种植;农副产品销售(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)。 ...
海天味业: 海天味业公司章程(草案)
Zheng Quan Zhi Xing· 2025-06-04 12:03
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][3] - The company was established as a joint-stock company and registered with the local market supervision authority, obtaining a business license [3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 74.85 million shares on January 14, 2014, and was listed on the Shanghai Stock Exchange on February 11, 2014 [3] Business Objectives and Scope - The company's business objective is to enhance product quality, develop new products, and improve economic efficiency while maintaining international competitiveness [4] - The registered business scope includes the production and operation of condiments, soy products, food, beverages, packaging materials, and other related services [4] Shares - The company issues shares with a par value of RMB 1 each, with A shares listed on the Shanghai Stock Exchange and H shares on the Hong Kong Stock Exchange [6][7] - The total number of shares is specified, with a structure consisting solely of ordinary shares, without preferred shares [5] Shareholder Rights and Responsibilities - Shareholders holding more than 3% of the company's shares for over 180 days can request to inspect the company's accounting books [11] - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [33][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [43][44] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of the meeting details [30][28] Management and Governance - The company establishes a board of directors and a supervisory board, with specific roles and responsibilities outlined for each [41][36] - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the chairman resigns [3][8] Capital Increase and Decrease - The company can increase its capital through various methods, including public offerings and bonus shares, subject to shareholder approval [8][22] - The company may also reduce its registered capital following legal procedures [8][22]
伊利股份: 内蒙古伊利实业集团股份有限公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-20 11:55
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The registered capital of the company is RMB 63.659 million [3] - The company aims to become a globally trusted provider of health food, adhering to the principle of quality and core values of excellence, responsibility, innovation, win-win, and respect [4] Chapter Summaries General Provisions - The company was approved by the China Securities Regulatory Commission to issue 17.15 million shares of ordinary stock to the public and was listed on the Shanghai Stock Exchange on March 12, 1996 [2][3] - The company is located in Hohhot, Inner Mongolia, with a registered address at Yili Avenue, Chao Le Chuan Dairy Development Zone [3] Business Objectives and Scope - The company's business scope includes the production of dairy products, infant formula food, food sales, beverage production, and various other food-related activities [4] - The company emphasizes nourishing life vitality and sharing health with the world as its mission [4] Shares - The company has a total share capital of 6,365,900,705 shares, all of which are ordinary shares [5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their shares except in legally specified circumstances [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [76][78] Board of Directors - The board of directors is responsible for the company's management and must comply with legal and regulatory requirements [34][35] - Directors must be natural persons and cannot hold positions if they have certain legal disqualifications [35]
仲景食品: 公司章程
Zheng Quan Zhi Xing· 2025-05-16 08:27
General Information - Zhongjing Food Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2] - The company was approved by the China Securities Regulatory Commission to issue 25 million shares of ordinary stock to the public on September 28, 2020, and was listed on the Shenzhen Stock Exchange on November 23, 2020 [3] - The registered capital of the company is RMB 146 million [6] Business Objectives and Scope - The company's business objective is to operate legally, pay taxes according to regulations, manage scientifically, provide quality services to customers, and maximize shareholder rights and company value [14] - The business scope includes food production, seasoning production, food additive production, beverage production, food sales, and online food sales [14][4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [16] - The total number of shares issued by the company is 146 million, all of which are ordinary shares [20] Share Capital Management - The company can increase its capital through public or private share issuance, distributing bonus shares, or converting reserves into share capital, among other methods [22] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as reducing registered capital or merging with other companies [24] Share Transfer and Restrictions - Shares can be transferred legally, but shares held by founders cannot be transferred within the first year of the company's establishment [28] - Directors, supervisors, and senior management are subject to restrictions on the transfer of shares during their tenure and for six months after leaving their positions [30] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [32] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot abuse their rights to harm the company or other shareholders [38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [44] - Shareholder meetings require proper notice and must include specific agenda items for discussion and voting [56] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [77] - Certain matters, such as amendments to the articles of association or significant asset transactions, require special resolutions [79]