1. What materials do listed companies need to change their main business?
1. Application for company change registration signed by the legal representative (with the official seal of the company);
2. The company signed the capital contribution of shareholders in the List of Change Registration of Limited Liability Companies (official seal of the company);
3. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent;
4. Where a shareholder transfers its equity to a person other than the shareholder, it shall submit the documents approved by more than half of the other shareholders; Or the resolution of the shareholders' meeting agreeing to the equity transfer; Or if other shareholders fail to reply within 30 days after receiving the notice, submit the written notice and opinions issued by the shareholder to be transferred to other shareholders on the transfer;
5. Equity transfer agreement or equity delivery certificate signed by shareholders of both parties;
6. A copy of the qualification certificate of the new shareholder or the identity certificate of the natural person;
7. Resolution (decision) on amending the Articles of Association and the amended Articles of Association or amendments to the Articles of Association (signed by the legal representative of the company);
8. If the laws, administrative regulations and the State Council decisions require approval for the change of shareholders, submit a copy of the relevant approval documents or license certificate;
9. Original and photocopy of the company's business license;
Two. Matters needing attention in the change of legal person
Enterprises with three certificates in one and five certificates in one only need to go to the industrial and commercial bureau to change the legal person, and the industrial and commercial bureau will synchronize the company change information and share it with tax, social security and other departments.
The change of legal person also needs to change the license.
In exchange for a new account opening license and bank seal, the legal person change is completed for the general company.
However, if the company has other licenses marked with the words "legal representative of the company", such as ICP license (i.e. telecom and information service business license) and food business license, you need to change the legal person of these licenses in time after completing the above steps.
In addition, if the company has import and export business, it needs to go to the customs, foreign exchange bureau and other departments to change the legal person. The materials needed for these changes are nothing more than the above-mentioned "evidence to prove that the changes are true". Do you need other suggestions to consult the local authorities?
And the timing of changing these licenses must be grasped. Take ICP license as an example, and conduct annual inspection from June 4th to March 3rd, 654381every year. If you don't have the annual inspection on time or there are irregularities and false information, the Communications Administration will revoke your ICP license and stipulate that you can't apply for an ICP license again within three years.
In real life, listed companies generally operate very well, so they can have the opportunity to go public. Of course, it is a very important decision for a listed company to change its main business, so it needs to be approved by the internal shareholders' meeting before applying for change.