Company name Shenzhen Huanong Technology Co., Ltd.
The English name of the company is Shenzhen CAU technology co., ltd.
This company used to be named after its name.
place of incorporation
Guangdong Province
Shenzhen
The industrial and commercial registration number is 4403011020145.
Registered address: A-D, 27th floor, New Times Square, Shekou, Shenzhen, Guangdong.
Office Address: Room D-E, 6th Floor, Olympic Building, Shangbao Road, Futian District, Shenzhen, Guangdong Province.
The registered capital is 8397.67.
Postal code 5 18034
Contact number
Fax of legal representative's office
Legal Representative Wang Kexin
general manager
Name of Secretary-General Jiang Weicheng
The contact number of the secretary-general
Date of establishment: 1989-05-05
Company website www.cau-tech.com
E-mail szpkuht@pkuhi-tech.com
Industry ownership
Appointed law firm
Scope of business: research and development of communication, computers, software, new materials, biotechnology, new drugs, biological products, medical testing reagents and equipment; Information consultation; Computer software and biotechnology training (the above items do not include restricted items); Set the industry (specific projects shall be declared separately).
Main business (abstract) computer software and biopharmaceuticals
Main business change time
Company Profile Our company is a joint-stock limited company approved by the Shenzhen Municipal People's Government with the document of Shenfu Office [1989] 1049, and reorganized on the basis of the former China Merchants Shekou Industrial Zone Automobile Transportation Company. The registration number of the Business License of Enterprise as a Legal Person is Sheqi Fazi 00 1 13. 199 1 year 1 month 65438+4, the company's shares were approved to be listed and traded in Shenzhen Stock Exchange. Since the establishment of 1990, the joint stock limited company has distributed shares to the shareholders of the company for many times with the approval of the relevant securities authorities. By the end of the reporting period, the company's share capital was RMB 83,976,684.00. 1Approved by the Shenzhen Municipal People's Government on February 28th, 992, according to the two equity transfer agreements signed by China Merchants Shekou Industrial Zone Co., Ltd. and Shenzhen Zhongnongda Science and Technology Investment Co., Ltd. (formerly Shenzhen Peking University High-tech Investment Co., Ltd.) on June 28th, 2000, The company was changed from "Shekou Anda Transportation Co., Ltd." to Shenzhen Shekou Anda Industrial Co., Ltd. and received 365,438+0,863,65,438+0 state-owned legal person shares held by China Merchants Shekou Industrial Zone Co., Ltd. in cash (accounting for 37.94% of the company's total share capital). On June 20th, 20001,the Ministry of Finance approved this equity change with the document of Caiqi [200 1] 421. On June 1 day, 2002, the equity transfer procedure was completed in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., so far Shenzhen Zhongnongda Technology Investment Co., Ltd. holds 365,438 shares of the company. According to the resolution of 200 1 00 1 the board of directors, the proposal to amend the Articles of Association was passed, and the registered name of the company was changed to: Shenzhen Peking University High-tech Co., Ltd.; English: Shenzhen Hi-tech Co., Ltd. Co., Ltd., our company obtained a new business license on May 4, 2006, and the registration number of the business license of enterprise as a legal person is Shensi Zi N33 147. Since April 200 1, 18, the short name of the company's securities has been changed from "Shennanda" to "Beida Hi-Tech". According to the civil ruling (2004) No.00873-1issued by Beijing No.2 Intermediate People's Court, the former Beijing Peking University Weiming Bioengineering Group Co., Ltd. held 60% of the shares of Shenzhen Zhongnongda Technology Investment Co., Ltd., the largest shareholder of the company, and decided to transfer it to Beijing Zhongnongda Technology Business Incubator Co., Ltd., and completed the relevant industrial and commercial change registration procedures on June 23, 2005. The actual controller of the company was changed to Beijing Zhongnongda Science and Technology Business Incubator Co., Ltd., which was reviewed and approved by Shenzhen China Agricultural University Science and Technology Co., Ltd. at the 2004 Annual General Meeting of Shareholders and reported to Shenzhen Administration for Industry and Commerce for approval. On July 20, 2005, it was renamed as Shenzhen China Agricultural University Science and Technology Co., Ltd. with the approval of Shenzhen Stock Exchange. The original A-share securities were renamed as Guonong Science and Technology, and the changed company name and A-share securities were officially put into use on August 18, 2005. On August 18, 2006, the company implemented the share-trading reform plan of "all non-tradable shareholders pay 10,414,307 shares to the registered tradable shareholders on the date of share change registration, that is, pay 2.5 shares to the tradable shareholders for every10 share". On May 28th, 2007, the company implemented the plan of recovering the consideration, and Shenzhen Zhongnongda Technology Investment Co., Ltd., the major shareholder of the company, recovered the consideration of 2,082,861share. As of June 65438+February 3, 2007, the company's total share capital was 83,976,684 shares, of which 18,644,418 shares were restricted for sale and 65,332,266 shares were restricted for sale. The tradable shares with restricted sale conditions include 18,094,918 shares held by state-owned legal persons and 549,500 shares held by other domestic investors. & lt/p & gt；