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上海艾錄(301062.SZ):全資子公司上海艾創包裝科技有限公司註冊成立
格隆匯 11-17 19:59

格隆匯11月17日丨上海艾錄(301062.SZ)公佈,公司於2021年10月12日召開第三屆董事會第十四次會議,2021年11月1日召開2021年第三次臨時股東大會,審議通過了《關於擬設立全資子公司購買土地使用權並投資建設基地的議案》及《關於提請股東大會授權董事會全權辦理擬設立全資子公司購買土地使用權並投資建設基地相關事宜的議案》,日前,該全資子公司已完成工商註冊登記手續,並取得了營業執照,具體情況如下:

名稱:上海艾創包裝科技有限公司;註冊資本:人民幣6000萬元整;經營範圍:一般項目:技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;包裝專用設備銷售;塑料製品銷售;玻璃纖維增強塑料製品銷售;專業設計服務;平面設計;工業設計服務;紙製品銷售;食品用塑料包裝容器工具製品銷售;辦公用品銷售;專用化學產品銷售(不含危險化學品);包裝材料及製品銷售;化工產品銷售(不含許可類化工產品)(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。許可項目:道路貨物運輸(不含危險貨物);貨物進出口;技術進出口(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,具體經營項目以相關部門批准文件或許可證件為準)。

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