中國鐵建(601186.SH)擬設立2家合資公司
格隆匯5月27日丨中國鐵建(601186.SH)公佈,公司召開第四屆董事會第三十九次會議,審議通過《關於設立中鐵建軌道城市發展有限公司的議案》,同意公司與成都軌道交通集團有限公司按照60%:40%的股權比例合資設立中鐵建軌道城市發展有限公司(具體名稱以市場監督管理部門核批為準)。中鐵建軌道城市發展有限公司註冊資本30億元人民幣,註冊地為成都市天府新區。
中鐵建軌道城市發展有限公司經營範圍:城市(城際)軌道交通投融資、規劃、設計、建設管理、施工、運營、維護;土地整理、房地產開發與經營;城市(城際)軌道交通系統沿線(站)及相關地區、地下空間資源的開發及管理;對利用城市(城際)軌道交通資源形成的經營項目進行策劃、開發、經營管理;物業管理、商業運營;市政公用工程設計與施工等(具體以市場監督管理部門核定為準)。
審議通過《關於中國鐵建投資集團有限公司合資設立中鐵建江灣投資有限公司的議案》,同意公司全資子公司中國鐵建投資集團有限公司與中國鐵建房地產集團有限公司、中國土木工程集團有限公司按照45%:45%:10%的股權比例合資設立中鐵建江灣投資有限公司(具體名稱以市場監督管理部門核批為準,以下簡稱江灣公司)。江灣公司註冊資本10億元人民幣,註冊地為廣東省江門市蓬江區。
江灣公司經營範圍:土地整理;房地產開發經營;城市更新改造;招商服務;房地產諮詢服務;房屋租賃;物業管理;企業管理服務;市政公用工程投資建設運營;城市軌道交通設施工程施工服務;園林綠化工程施工服務;市政工程服務;其他新興產業股權投資。
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