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天際股份(002759.SZ)擬增加“婦幼用品”經營範圍
格隆匯 02-28 14:59

格隆匯2月28日丨天際股份(002759.SZ)公佈,公司於2020年2月27日召開了第三屆董事會第十九次會議,審議通過了《關於修改公司經營範圍及公司<章程>並辦理工商變更登記手續的議案》。

因公司原醫療器械生產企業許可證將於2020年3月19日到期,公司按相關規定向廣東省藥品監督管理局申請延長期限,並取得延期後編號為“粵食藥監械生產許20051200號”的《醫療器械生產許可證》,有效期限至2024年12月10日。同時,公司根據自身的業務發展需要及實際經營情況擬增加“婦幼用品”經營範圍(以市場監督管理部門最終核定為準),此次公司經營範圍變更需對公司《章程》的相關條款進行修訂。

修訂前:經依法登記,公司的經營範圍是:生產加工家用小電器及其配套電子元器件、陶瓷製品及塑料製品;Ⅱ類6820普通診察器械(醫療器械生產企業許可證有效期至2020年3月19日);醫療器械經營;醫療耗材的經營銷售。(以上經營範圍涉及許可證的,憑許可證經營;涉及行業許可管理的,按國家規定辦理)(依法須經批准的項目,經相關部門批准後方可開展經營活動)

修訂後:經依法登記,公司的經營範圍是:生產加工家用小電器及其配套電子元器件、陶瓷製品及塑料製品、婦幼用品;Ⅱ類6820普通診察器械(醫療器械生產企業許可證有效期至2024年12月10日);醫療器械經營;醫療耗材的經營銷售。(以上經營範圍涉及許可證的,憑許可證經營;涉及行業許可管理的,按國家規定辦理)(依法須經批准的項目,經相關部門批准後方可開展經營活動)

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