| 變更日期 |
變更項(xiàng)目 |
變更前 |
變更后 |
| 2022-03-31 |
章程備案 |
章程修正案 |
章程修正案 |
| 2022-03-31 |
注冊(cè)資本（金）變更 |
- |
- |
| 2022-01-17 |
- |
- |
- |
| 2022-01-17 |
高級(jí)管理人員備案 |
張麗雅,監(jiān)事會(huì)主席,張麗雅,監(jiān)事,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,林志萍,董事,林志萍,副總經(jīng)理,晏明,董事長,黎敬良,副總經(jīng)理,胡功海,副總經(jīng)理,孫見微,監(jiān)事 |
何志偉,董事,何志偉,副總經(jīng)理,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,高建東,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,林志萍,董事,林志萍,副總經(jīng)理,晏明,董事長,黎敬良,副總經(jīng)理,胡功海,副總經(jīng)理,孫見微,監(jiān)事,張麗雅,監(jiān)事,張麗雅,監(jiān)事會(huì)主席 |
| 2022-01-17 |
章程備案 |
章程修正案 |
章程修正案 |
| 2022-01-17 |
注冊(cè)資本（金）變更 |
- |
- |
| 2021-09-01 |
高級(jí)管理人員備案 |
胡功海,副總經(jīng)理,關(guān)美儀,監(jiān)事會(huì)主席,孫見微,監(jiān)事,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,關(guān)美儀,監(jiān)事,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,林志萍,董事,林志萍,副總經(jīng)理,晏明,董事長,黎敬良,副總經(jīng)理 |
張麗雅,監(jiān)事,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,林志萍,董事,林志萍,副總經(jīng)理,晏明,董事長,黎敬良,副總經(jīng)理,胡功海,副總經(jīng)理,孫見微,監(jiān)事,張麗雅,監(jiān)事會(huì)主席 |
| 2021-05-20 |
高級(jí)管理人員備案 |
黎敬良,副總經(jīng)理,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,關(guān)美儀,監(jiān)事,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,區(qū)健鑌,董事,區(qū)健鑌,副總經(jīng)理,晏明,董事長,孫見微,監(jiān)事,關(guān)美儀,監(jiān)事會(huì)主席,胡功海,副總經(jīng)理 |
胡功海,副總經(jīng)理,關(guān)美儀,監(jiān)事會(huì)主席,孫見微,監(jiān)事,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,關(guān)美儀,監(jiān)事,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,林志萍,董事,晏明,董事長,黎敬良,副總經(jīng)理,林志萍,副總經(jīng)理 |
| 2021-05-18 |
高級(jí)管理人員備案 |
黎敬良,副總經(jīng)理,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,關(guān)美儀,監(jiān)事,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,區(qū)健鑌,董事,區(qū)健鑌,副總經(jīng)理,晏明,董事長,孫見微,監(jiān)事,關(guān)美儀,監(jiān)事會(huì)主席,胡功海,副總經(jīng)理 |
胡功海,副總經(jīng)理,關(guān)美儀,監(jiān)事會(huì)主席,孫見微,監(jiān)事,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,關(guān)美儀,監(jiān)事,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,林志萍,董事,晏明,董事長,黎敬良,副總經(jīng)理,林志萍,副總經(jīng)理 |
| 2021-05-18 |
股東備案 |
黎敬良,副總經(jīng)理,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,關(guān)美儀,監(jiān)事,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,區(qū)健鑌,董事,退出,區(qū)健鑌,副總經(jīng)理,退出,晏明,董事長,孫見微,監(jiān)事,關(guān)美儀,監(jiān)事,會(huì)主席,胡功海,副總經(jīng)理 |
胡功海,副總經(jīng)理,關(guān)美儀,監(jiān)事,會(huì)主席,孫見微,監(jiān)事,劉國偉,董事,符耀強(qiáng),職工監(jiān)事,劉國偉,副總經(jīng)理,晏明,總經(jīng)理,關(guān)美儀,監(jiān)事,何志偉,職工監(jiān)事,黎卉儀,監(jiān)事,黎敬良,職工董事,胡功海,董事,林志萍,董事,新增,晏明,董事長,黎敬良,副總經(jīng)理,林志萍,副總經(jīng)理,新增 |
