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四川雙馬(000935.SZ):中文全稱擬變更為“四川和諧雙馬股份有限公司”
格隆匯 12-16 16:08

格隆匯12月16日丨四川雙馬(000935.SZ)公佈,基於公司戰略發展需要,公司擬變更公司名稱(含中文及英文全稱),同時證券簡稱證券代碼保持不變,具體情況如下:

公司上市之初的主營業務為水泥的製造和銷售,隨着經營業務的逐步發展,公司已成為一家從事產業投資及管理和股權投資基金管理的上市公司。

為全面、準確地體現公司戰略發展方向和經營業務,方便投資者更好地理解公司發展情況,公司擬變更公司名稱。本次擬變更公司名稱符合公司的業務實質,與公司發展戰略相匹配,證券簡稱及證券代碼保持不變。

根據公司的戰略發展方向和經營業務,公司擬變更經營範圍,具體情況如下:

擬變更的經營範圍如與當地市場監督管理部門最終核定的不一致,董事會提請股東大會授權經營管理層根據最終核定的經營範圍進行調整,同時辦理所有的公司名稱及經營範圍的變更工作,包括但不限於公司規則、細則、制度、規定、合同、證照、登記等各類文件的變更工作(含相關變更登記、審批或備案手續等)以及公章製作。

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