Securities Code: 300064 Securities Abbreviation: Yu Diamond Announcement Number: 2011-053
Announcement of Zhengzhou Huajing Diamond Co., Ltd. on the completion of industrial and commercial change registration for wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Zhengzhou Huajing Diamond Co., Ltd.
Hereinafter referred to as "the company") The third meeting of the second board of directors and the company's 2011 fourth extraordinary shareholders meeting respectively considered and approved the use of part of the super-raised funds to increase the capital of the wholly-owned subsidiary Huajing Precision Manufacturing Co., Ltd. for the construction of photovoltaic Proposal for the industry-specific micro-diamond line project. The company used the over-raised funds of RMB 170 million to increase its capital, Huajing Precision Manufacturing Co., Ltd., to build a micro-diamond line project for the photovoltaic industry. For details, please refer to the information disclosure website designated by the China Securities Regulatory Commission.
Recently, Huajing Precision Manufacturing Co., Ltd. completed the registration procedures for industrial and commercial registration, and obtained the “Business License for Enterprise Legal Person†issued by Zhengzhou Administration for Industry and Commerce. The details are as follows:
Name: Huajing Precision Manufacturing Co., Ltd.
Registration number (1-1)
Address: West of the 10th Street north of Jingbei Road, Zhengzhou Economic and Technological Development Zone (Henan Export Processing Zone)
Legal representative: Liu Yongqi
Registered capital: 100 million yuan
Paid-in capital: 100 million yuan
Company type: limited liability company (non-natural person investment or holding legal person sole proprietorship)
Business scope: production and sales of synthetic diamond downstream products and equipment; research and development and transfer of related technologies; operation of export business of the company's products and import of machinery, spare parts and raw and auxiliary materials required by the enterprise; And “three to one supplement†business (except for the above-mentioned scope, which is subject to national laws and regulations, and may be subject to examination and approval to operate or prohibit import and export goods and technology)
Business period: August 08, 2011 to August 07, 2021
Special announcement.
Zhengzhou Huajing Diamond Co., Ltd.
Board of Directors
October 20, 2011 media_span_url(\'http://data.cnstock.com/info/bulletinDetail.action?guid=6343C479-DC16-4E7B-B4AB-8C74F36D3D96&type=7\')
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