中国铁建(01186.HK)拟设立中铁建发展有限公司注册资本金20亿元
格隆汇8月13日丨中国铁建(01186.HK)公布,于2019年8月13日召开的第四届董事会第二十四次会议上,审议通过《关于设立中铁建发展有限公司的议案》。
根据议案,同意公司设立全资子公司中铁建发展有限公司(具体名称以工商注册为准),注册资本金20亿元,注册地在北京市,为中国铁建新产业、新业态、新模式的研究平台、投资平台与孵化基地,是中国铁建组织系统内外部资源、孵化和发展新产业的载体和投资平台公司,经营范围包括新型轨道交通、建筑工业化、新材料、新能源、水资源水生态水环境治理、垃圾处理、城市管廊、海绵城市、智慧交通等其他新兴业务的项目投资;轨道交通、公路、停车场运营管理及维护、科研;节能环保、绿色建筑、模块化建筑及相关产品的研发、设计、制造与安装;技术开发、转让、谘询和服务。
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