Pro 2012-019 (Jianfeng Group's Announcement on Cancellation of Xinlian Ceramics)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-019
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Cancellation of Subsidiary
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Overview of 1. Cancellation of Subsidiaries
Company Company considered the "Proposal on Cancellation of Jinhua Xinlian Ceramics Co., Ltd." at the 7th meeting of the 8th Board of Directors held on October 29, 2012. All 9 directors of the company passed the proposal by written vote. The voting result was: 9 votes in favor, 0 votes against, 0 abstentions.
On October 2, 2010, the 15th meeting of the seventh board of directors of the company made a resolution, deciding that the company's holding subsidiary Jinhua Jianfeng Ceramics Co., Ltd. (hereinafter referred to as: Jianfeng Ceramics) will use the buildings in the factory area of Xiaoshun Town And the land use right to make in-kind capital contributions, the company will use cash to jointly establish a new company to further revitalize the stock assets of Jianfeng ceramics.
On November 17, 2010, the new company was registered and established in Jindong Branch of Jinhua Administration for Industry and Commerce. The company name is Jinhua Xinlian Ceramics Co., Ltd. (hereinafter referred to as Xinlian Ceramics). Xinlian Ceramics is funded in installments. The first phase was funded by the company in cash of 9.7532 million yuan, which was completed in November 2010; the second phase was funded by Jianfeng Ceramics at a price of 22.7568 million yuan after evaluation of the buildings and land use rights of the factory in Xiaoshun Town. However, the asset contribution has not yet been approved by the relevant government departments, and Xinlian Ceramics has not yet conducted business operations. Since this year, Jinhua City has put forward the planning scheme of Jinyi new urban area, and the area where the above-mentioned assets are located for capital contribution is included in the above planning. According to the plan, the ceramic industry is no longer suitable for development in the region. Taking into account the above factors, it was decided to write off Xinlian Ceramics.
2. Xinlian Ceramics Registration
Company Name: Jinhua Xinlian Ceramics Co., Ltd.
Business License Registration Number: 330703000031482
Date of Establishment: November 17, 2011
Registered Capital: 32.51 million yuan
Shareholders: The Company accounts for 30%, peak ceramic accounted for 70%.
Registration Place: filial piety farm
, jindong district, Jinhua City Scope of Business: Production and Sales of Ceramic Products.
3. Xinlian Ceramics Financial Status
As of September 30, 2012, Xinlian Ceramics has a registered capital of 32.51 million yuan, a paid-in capital of 9.7532 million yuan, a total asset of 9.742 million yuan, an owner's equity of 9.742 million yuan, and no fixed assets.
Impact of 4. Cancellation of Xinlian Ceramics on the Company and Other Arrangements Involved
Since Xinlian Ceramics did not actually carry out business and did not have a substantial impact on the Company's operating performance, the cancellation of Xinlian Ceramics will not have a significant impact on the Company's overall business development and profitability.
The board of directors authorized the company's management to organize the liquidation and cancellation of Xinlian Ceramics.
5. Reference Document
1, Resolution of the 15th Board Meeting of the 7th Board of Directors of the Company;
1, Resolution of the 7th Board Meeting of the 8th Board of Directors of the Company.
Board of Directors of Zhejiang Jianfeng Group Co., Ltd.
October 29, 2012
More information
Peak health marketing and a new "play"
Building a New System, Flattening Management, Spike Health Marketing, New "Way to Work" On February 17, Spike Health Technology Company held a sales meeting to integrate and adjust the construction of a new marketing system and deploy and implement the 2017 sales work. Chen Daiyou, general manager of Health Technology Company, carefully explained and answered the marketing system construction and sales management assessment methods at the meeting, and reached a consensus on unifying thinking. The sales business of Health Technology Company involves three categories: health care products, plant extracts and Chinese herbal pieces. The product attributes and categories are different, and the product sales channels are diversified. In order to facilitate market expansion and adapt to the rapid response to market changes, the Company focuses on key products, key channels and key markets, adjusts the original business model, unifies all sales businesses of the Company, establishes a marketing center, and centralizes and unifies flat management. At the meeting, the Health Technology Company issued the "2017 Sales Management Assessment Measures", which takes sales performance as the leading factor, defines the sales staff's business expenses and market expansion support policies, implements quarterly and annual assessment of sales targets, and directly links the assessment of the progress of sales staff's target tasks with monthly income. After two-way selection, adjustment and implementation of sales positions and target tasks, all sales staff of Health Technology Company have signed a sales economic responsibility system. Chen Daiyou hopes that marketers will build confidence to meet the challenges and grow and progress together with the enterprise. At the same time, he said that the health technology company will focus on strengthening the construction and cultivation of the sales team, and carry out training, learning and experience sharing in various ways, so as to improve the business ability and level of the sales team. (Spike Health)
2020
07-30
2020
07-30
2020
07-31
2020
07-31
On January 23, the group company held a special working meeting to summarize the safety and environmental protection work in 2016 and make arrangements for the work in the new year. General manager Yu Jianhong pointed out at the meeting that hidden dangers are accidents, accidents should be assessed, and safety and environmental protection work should continue to be carried out with a "zero tolerance" attitude. At the meeting, Chen Tianci, assistant to the general manager of the group company and manager of the audit performance management department, summarized the safety and environmental protection work in 2016 from the aspects of the completion of the safety and environmental protection responsibility system objectives, self-examination and self-correction of illegal operations, and the establishment of safety and environmental protection accident-free factories, analyzed the problems existing in the work, and put forward the safety and environmental protection work plan for 2017 in a targeted manner. Jiang Xiaomeng, chairman of the group company, stressed at the meeting that the work of safety and environmental protection is endless and must be carried out unremittingly. All enterprises should focus on safety and environmental protection management in a planned and focused manner according to the characteristics of their respective industries and industries, seasonal changes, and national policy adjustments. It is more important to establish awareness than inspection. It is necessary to strengthen safety and environmental protection education and improve the safety and environmental protection awareness and related work skills of all employees. Conduct in-depth pre-inspection and strict post-assessment to achieve full management and comprehensive prevention, and realize the overall improvement of enterprise safety and environmental protection. At the meeting, Jiang Xiaomeng, on behalf of the group company, signed the 2017 safety and environmental protection work responsibility letter with various professional companies and directly affiliated enterprises. In his concluding speech, Yu Jianhong, general manager of the group company, pointed out that safety runs through the development of the enterprise, and safety and environmental protection cannot be separated from production and operation. The two promote each other and complement each other, and managers at all levels must have a deep level of this.
2020
07-31
"Spike" Cement Becomes Yunnan Famous Brand Product
News from our newspaper At the beginning of the new year, good news came from Yunnan Jianfeng Cement Company. The "Jianfeng" brand cement successfully passed the examination and approval and won the title of "Yunnan Famous Brand Product. Since it was put into production in 2013, the "Jianfeng" brand cement produced by Yunnan Jianfeng has won good sales performance and reputation in the southwest Yunnan market, and its popularity and brand influence have been continuously improved. Therefore, Yunnan Jianfeng started to declare "famous brand products" in 2016. After preliminary data preparation, preliminary examination by Pu'er Municipal Bureau of Quality and Technical Supervision, expert review by Yunnan Provincial Bureau of Quality and Technical Supervision and on-site verification, Yunnan Provincial Bureau of Quality and Technical Supervision finally passed the examination and approval of "Yunnan Famous Brand Products" organized by Yunnan Provincial Strategic Leading Group for Implementing Brand and Strong Quality Province in 2017. The acquisition of this honorary title will further enhance the market competitiveness of Jianfeng Cement in southwestern Yunnan, and also increase the popularity of Yunnan Jianfeng, laying a more solid foundation for further market development in the future. (Li Chun)
2020
07-31
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page