海德股份(000567.SZ):擬更名為海南海德資本管理股份有限公司
格隆匯5月22日丨海德股份(000567.SZ)公佈,公司於2020年5月22日召開第九屆董事會第五次會議,審議並通過了《關於擬變更公司名稱暨修訂<公司章程>的議案》、《關於擬變更公司經營範圍暨修訂<公司章程>的議案》,同意變更公司名稱、經營範圍,並對應修訂《公司章程》中相關條款。現將具體情況公告如下:
修訂前:中文名稱:海南海德實業股份有限公司;英文名稱:HAINAN HAIDE INDUSTRY CO., LTD;經公司登記機關核准、公司經營範圍是:信息產業,高新技術產業,工業產品(危險品除外)、農副產品的銷售、進出口貿易(憑許可證經營)、汽車維修服務,會議服務(非旅行社業務),含下屬分支機構的經營範圍。
修訂後:中文名稱:海南海德資本管理股份有限公司;英文名稱:HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD.;經公司登記機關核准、公司經營範圍是:資本運作及管理;投融資研究、諮詢;企業重組、併購諮詢經營業務。(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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