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
The company organized "charity one day donation"
On the morning of October 22, in the lobby on the first floor of Jianfeng Building, all cadres and employees of the group headquarters and subordinate enterprises working in Jianfeng Building participated in the 2021 "Charity Day Donation" activity to offer their love to Jinhua charity. In the next few days, the company's subordinate enterprises also organized "charity one-day donation" activities one after another.
2021
11-01
The company organizes new employee induction training
"Growth is more important than success. I hope everyone can become the backbone and pillars of the peak as soon as possible." On September 2, Yu Jianhong, general manager of the group company, put forward ardent hopes in the face of new employees. On the 2nd and 3rd, the group company organized induction training for new employees recruited in the past year. The group company chairman Jiang Xiaomeng, general manager Yu Jianhong and other leaders and relevant department heads gave lectures to them.
2021
09-13
Daye Peak: Typical Regional Industrial Green Development
On August 23, Huangshi Radio and Television Station broadcast the special program of "Strengthening Overall Planning and Promoting Energy Saving and Emission Reduction in Industrial Field". Daye Jianfeng Cement Company, as a typical enterprise with outstanding achievements in establishing green factories and energy saving and emission reduction in Huangshi area, appeared in the program.
2021
09-01
Yunnan Peak Helps Border Epidemic Prevention and Control
On August 22, Yunnan Peak Cement Company, through the Red Cross Society of Pu'er City and the Epidemic Prevention Headquarters of Pu'er City, donated vacuum insulation pots with a total value of 800000 yuan to the four border counties for the prevention and control of the new coronary pneumonia epidemic in the border area, and supported the prevention and control of the epidemic at the border with practical actions.
2021
09-01
Group Party Committee to Learn "July 1" Important Speech
On August 13, the party committee of the group company held a special meeting to collectively study General Secretary Xi Jinping's important speech at the celebration meeting of the 100 anniversary of the founding of the Communist Party of China, convey the requirements of the party committee at a higher level, and make arrangements for organizing party members of the company to study the "July 1" speech.
2021
08-23
Spike Ranked 2020 China's Top 100 Cement Clinker Production Capacity
Recently, the company received the "2020 China Cement Clinker Production Capacity Top 100" plaque issued by China Cement Network. The ranking of China's top 100 cement clinker production capacity is organized and evaluated by China Cement Network, an authoritative information platform for the domestic cement industry. It is released according to the actual clinker production capacity of each cement enterprise at the end of last year. The company has been ranked in the top 100 list for many consecutive years.
2021
08-23
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