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Zhongbing Optoelectronic Technology Co., Ltd. (600435)

Date:2021-03-20 View:434

Beijing North tianbird Intelligent Technology Co., Ltd. (hereinafter referred to as "the company") is approved by the State Economic and Trade Commission (State Economic and Trade Commission) Guo economic and trade enterprise reform [2000] no.809 document. It is approved by Beijing North China Optical Instrument Co., Ltd. in combination with Shenzhen Yingning Technology Co., Ltd., North photoelectric industry and Trade Co., Ltd., Beijing lijieming technology development center and Datian line belt Co., Ltd. of Wenzhou Economic and Technological Development Zone Four joint stock limited companies jointly initiated by the company. The company successfully issued 40 million a shares on Shanghai Stock Exchange on June 19, 2003 with the approval of CSRC Zzzz [2003] No. 63, with a net raised capital of RMB 3711360000 and the company's shares listed on the Shanghai Stock Exchange on July 4th, 2003. The company registered the change in Beijing Administration for Industry and Commerce on June 30, 2003, and obtained the legal person business license of 1100001166663 (2-1) issued by Beijing Administration for Industry and commerce, with the registered capital of RMB 90million after the change. After the deliberation and approval of the 2005 General Meeting of shareholders, the company distributed 3 shares of stock dividends to all shareholders on the basis of 90million shares of total capital, and 27 million shares of stock dividends; based on the total share capital of 90million shares, the company transferred 3 shares to all shareholders by capital reserve according to every 10 shares, with a total of 27 million shares. The shares sent and converted into capital stock are 144million shares, and the registered capital after the change is RMB 144million. The business has been examined and verified by Beijing zhongxingyu Accounting Firm Co., Ltd. and issued the capital verification report of ztyjz (2006) 1082. The change of business license of legal person is under processing. After being deliberated and approved at the first extraordinary general meeting of shareholders in 2008 on january24,2008, the name of the company was changed from "Beijing North tianbird Intelligent Technology Co., Ltd." to "China soldier Photoelectric Technology Co., Ltd.". The corresponding industrial and commercial procedures for the change of the company name have been completed, and the new business license of the legal person of the enterprise issued by Beijing Administration for Industry and commerce was obtained on February 5th, 2008. The company name was officially changed to "zhongbing Photoelectric Technology Co., Ltd.".


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