日機密封(300470.SZ):公司名稱變更為“中密控股股份有限公司”
格隆匯12月9日丨日機密封(300470.SZ)公佈,公司分別於2019年10月23日召開第四屆董事會第十四次會議、2019年11月20日召開2019年第二次臨時股東大會,審議通過《關於擬變更公司名稱及證券簡稱的議案》《關於增加經營範圍的議案》《關於修
<公司章程>
的議案》,同意公司變更名稱、增加經營範圍,並授權董事會辦理工商登記相關事宜。
公司章程>
公司於近日完成相關工商變更登記手續,並取得四川省市場監督管理局核發的《營業執照》。公司名稱由“四川日機密封件股份有限公司”正式變更為“中密控股股份有限公司”,經營範圍:商務服務業;通用零部件製造及機械修理,泵、閥門、壓縮機及類似機械製造;金屬壓力容器製造;工業設計服務;商品批發與零售;科技交流和推廣服務;進出口業。(以上項目不含前置許可,後置許可項目憑許可證或審批文件經營)
隨着公司整合產業鏈、構建大密封產業集團的戰略規劃穩步推進,公司產業規模逐步擴大,子公司的數量逐漸增加、區域佈局逐漸完善,公司正逐步演變為大密封產業中投資、整合相關產業的控股平台。未來,隨着公司發展戰略的進一步推進,公司的產業及區域佈局將更加廣泛、完善,以密封產業為中心的控股平台定位將更加清晰。
公司名稱變更為“中密控股股份有限公司”,有利於進一步提升公司的品牌影響力,有助於進一步向投資者傳遞公司發展理念,更加清晰、準確地反映公司價值。公司證券代碼保持不變,仍為“300470”。
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