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七彩化学(300758.SZ):拟出资500万港币在香港投资设立全资子公司
格隆汇 07-28 19:56

格隆汇 7 月 28日丨七彩化学(300758.SZ)公布,公司于2020年7月28日,召开第五届董事会第二十一次会议,审议通过了《关于拟在香港投资设立全资子公司的议案》,公司拟以自有资金不超过500万港币在香港投资设立全资子公司。

本次投资事宜不构成关联交易,亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组,无需提交公司股东大会审议批准,需经境内相关行政主管部门审批、登记或备案以及注册地主管部门登记,存在较大的不确定性。

拟设立公司基本情况:

中文名称:七彩化学(香港)有限公司(暂定)

英文名称:Hifichem(HongKong)Co.,Ltd.(暂定)

注册资本:不超过500万港币

公司性质:有限公司

注册地址:中国香港特别行政区

经营范围:贸易

资金来源和持股比例:公司以自有资金出资,持有100%股权。

以上新设立公司的信息以最终行政管理部门核准的信息为准。

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