Guo Jin GM is a fund company jointly funded by Guo Jin Securities Co., Ltd., Kunlun Trust Co., Ltd., Suzhou Industrial Park Real Estate Management Company and Guangdong Baolihua New Energy Co., Ltd., with a registered capital of 65.438+0.6 billion yuan. Among them, Guo Jin Securities Co., Ltd. contributed 78.4 million yuan, accounting for 49%; Kunlun Trust Co., Ltd. contributed 33.6 million yuan, accounting for 21%; Suzhou Industrial Park Real Estate Management Company and Guangdong Baolihua New Energy Co., Ltd. each contributed 24 million yuan, each accounting for 15%.
Guo Jin GM will let investors experience the happiness of wealth appreciation by providing financial products that meet the needs of investors, professional and steady investment management, thoughtful and meticulous customer service and standardized and pragmatic company operation.
Guo Jin Securities Co., Ltd. (hereinafter referred to as "the company") was formerly known as Chengdu Urban Construction Investment Development Co., Ltd. (hereinafter referred to as "Chengdu Jiantou"), and was approved by Chengdu Administration for Industry and Commerce on February 24, 2002, and was renamed as a joint stock company by Chengdu Department Store (Group) Co., Ltd. The predecessor of the company, Chengdu Department Store (Group) Co., Ltd., was listed on the Shanghai Stock Exchange on August 7, 20 14 with the stock code of 600 109. The total share capital of the company is 500,000 12 1 062 shares.
2006130 October 65438
The extraordinary shareholders' meeting of the company passed a resolution to make a major asset replacement with Changsha Jiuzhitang (Group) Co., Ltd. (hereinafter referred to as "Jiuzhitang Group") and pay the difference in asset replacement by non-public offering of new shares. The Company appraised all assets and liabilities at the price of RMB 222,465,438+RMB 700,000, plus the profit and loss from the appraisal base date to the asset delivery date. Together with Guo Jin Securities Co., Ltd. (hereinafter referred to as "Guo Jin Securities"), Hunan Jinyong Investment (Holding) Co., Ltd. (hereinafter referred to as "Hunan Jinyong") and Sichuan Shuka Special Fiber Co., Ltd. (hereinafter referred to as "Shuka Shares") under Jiuzhitang Group, it has a total equity of 565,438+0.76% (the price is 62,528,000 yuan) Jiuzhitang Group purchased 33,482,696 shares (accounting for 47. 17% of the total share capital) held by Chengdu State-owned Assets Supervision and Administration Commission at the consideration of replacing the company's assets, liabilities and cash of 654,380+million yuan.
65438+February 8, 2006
The State-owned Assets Supervision and Administration Commission of the State Council approved the transfer of 33,482,696 state-owned shares held by Chengdu State-owned Assets Supervision and Administration Commission to Jiuzhitang Group with the documents of "State-owned Property Right [2006] 1485" and "Reply on Relevant Issues Concerning the Transfer of State-owned Shares of Chengdu Urban Construction Investment and Development Co., Ltd.". After the share transfer, Jiuzhitang Group holds 33,482,696 state-owned shares of the company. Mr. Wei Dong is the ultimate controller of our company.
65438+February 29, 2006
The resolution of the extraordinary shareholders' meeting of the company was carried out by combining the share-trading reform with major asset replacement, and the major asset replacement was a share-trading reform proposal as the consideration of the share-trading reform.
65438+2007124 October
China Securities Regulatory Commission approved the company to carry out major asset replacement with Jiuzhitang Group, Hunan Jinyong and Shuka by the document of Securities Regulatory License [2007] 12, and issued no more than 75 million RMB ordinary shares to purchase its 5 1.76% equity of the original Guo Jin Securities; With the document [2007] 13, Jiuzhitang Group and Hunan Jinyong were approved to announce the chairman of Shengguojin Securities.
Urban construction acquisition report and exemption from tender offer obligation; According to the document No.23 of the Securities Regulatory Commission [2007], the company was allowed to accept the 5 1.76% equity of the original Guo Jin Securities held by Jiuzhitang Group, Hunan Jinyong and Shuka respectively.
July 2007
According to the resolution of the board of directors of the company and approved by the general meeting of shareholders, on June 30, 2007, the company converted the capital reserve into share capital for all shareholders based on the company's total share capital of 65,438+0,465,438+0,994,737 shares, with the share capital ratio of 65,438+00 shares for every 65,438+00 shares.
65438+2008122 October
China Securities Regulatory Commission approved the company to issue 2 16, 13 1 588 shares to the original shareholders of Guo Jin Securities except the original Chengjian Investment. After the relevant absorption and merger work is completed, the original Guo Jin Securities shall be cancelled according to law. The company changed its name from Chengdu Jiantou to Guo Jin Securities Co., Ltd., and inherited the securities business qualification of the original Guo Jin Securities (including branches) according to law. Registered address moved to No.95, Dongcheng Genshang Street, Qingyang District, Chengdu. As of March 26, 2008, the company has completed the industrial and commercial registration of the above related matters.
Business scope of the company
Securities agent trading (including domestic listed foreign shares); Acting as an agent to repay the principal and interest of securities and pay dividends; Securities custody and certification; Agency registration and account opening; Securities proprietary trading; Securities underwriting; Securities investment consulting (including financial consultants); Other businesses approved by China Securities Regulatory Commission.