Datong Coal Industry Co., Ltd. is based on the Reply of Shanxi Provincial People's GovernmentNo. Han [200 1] 194 on Agreeing to Establish Datong Coal Industry Co., Ltd. and the Reply of Shanxi Provincial Department of FinanceNo. Qi [200 1]68 on Relevant Issues Concerning the Management of State-owned Equity of Datong Coal Industry Co., Ltd., Datong Coal Mine Group Co., Ltd. (hereinafter referred to as the "group company") is the main sponsor. China China Coal Group Corporation (formerly China National Coal Industry Import and Export Corporation), Qinhuangdao Port Group Co., Ltd. (formerly Qinhuangdao Port Authority), China Huaneng Group Corporation, Shanghai Baosteel International Economic and Trade Co., Ltd. (formerly Baosteel Group International Economic and Trade Company), Datong Tongtie Industrial Development Group Co., Ltd. (formerly Datong Railway Diversified Development Center), Coal Research Institute and Datong Local Coal Group Co., Ltd. * *. Initiated the establishment of a joint stock limited company, was incorporated on July 25th, 2006, and obtained the Business License for Enterprise as a Legal Person 140000 1009425 issued by Shanxi Administration for Industry and Commerce. The legal representative of this company is Zhang Youxi. According to the resolutions of the sixth meeting of the first board of directors in 2002 +065438+200210.8, the second extraordinary shareholders' meeting in 2002+February 8, 2002, and the reply of Shanxi Provincial People's Government No.2/kloc-0.3, the company reduced its capital by 50% of its original capital contribution when it was established.
On February 30, 2002, the Company went through the industrial and commercial change registration with a registered capital of 556.85 million yuan. The approval documentNo. [2006] 18 "Notice on Approving the Public Offering of Shares by Datong Coal Industry Co., Ltd.", and the company held a meeting from June 7 to June 19, 2006 to place shares with securities investment funds, securities companies, trust and investment companies, finance companies, insurance institutional investors and qualified foreign institutional investors (QFII) that meet the requirements stipulated by China Securities Regulatory Commission. 224 million shares were issued through online allotment, and 280 million RMB ordinary shares were issued, with a par value of 65,438+0 yuan per share and an issue price of 67, 600 yuan.
The company's shares were listed on the Shanghai Stock Exchange on June 23rd, 2006, and the registered capital was changed to RMB 836.85 million after this stock issue. The company's main business scope is: coal mining, processing and sales (these three items are only engaged by licensed companies); Mechanical manufacturing and repair; Processing and sales of kaolin; Industrial equipment maintenance; Instrument maintenance; Building engineering construction; Railway engineering construction; Our company's railway transportation and railway line maintenance (if the above business license is needed, it shall be operated according to the license).