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Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) was approved by the China Securities Regulatory Commission (CSRC) [2010] No. 267, and publicly issued 38 million ordinary shares (A shares) to the public at an issue price of 21.32 per share. yuan. According to the Shenzhen Stock Exchange “Shenzhen Shang [2010] No. 97â€, the company’s RMB ordinary shares were listed on the GEM of the Shenzhen Stock Exchange.
According to the resolution of the company's first extraordinary shareholders meeting in 2009, the general meeting of shareholders has authorized the board of directors to handle the specific issues related to the public offering of shares and listing on the GEM, including authorizing the board of directors to modify the company according to the changes in share capital after the successful listing of the shares. The corresponding provisions of the articles of association, and the registration of capital changes and filing and other related procedures.
On June 2, 2010, the company obtained the “Business License for Enterprise Legal Person†renewed by the Administration of Industry and Commerce of Zhengzhou City, and completed the registration procedures for industrial and commercial changes. The relevant information for the registration of the Business License of Enterprise Legal Person is as follows:
Registration Number;
Address: No. 24, Dongqing Street, High-tech Development Zone, Zhengzhou City;
Legal representative: Guo Liuxi;
Registered capital: 壹 billion ä¼ä»Ÿè´°ä½°ä¸‡åœ†æ•´;
Paid-in capital: 100 million yuan;
Company type: Co., Ltd. (listed);
Business scope: production and sales of synthetic diamonds and products and equipment; research, development and technology transfer of synthetic diamond related technologies, materials, equipment and products; operation of import and export business of self-produced products and related technologies of the enterprise; (laws and regulations If it is forbidden, it shall not be operated. If it is approved, it shall not be operated before it is approved.)
Special announcement.
Board of Directors of Zhengzhou Huajing Diamond Co., Ltd. June 8, 2010
Announcement of Zhengzhou Huajing on Completion of Industrial and Commercial Change Registration
Announcement of Zhengzhou Huajing Diamond Co., Ltd. on Completion of Industrial and Commercial Change Registration The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.