000537 Guangyu Development What does Guangyu Development do? Like WISCO, it produces steel, while Industrial and Commercial Bank of China is a bank or something. ..

Chinese name Tianjin guangyu development Co., Ltd. English name Tianjin guangyu development Co., Ltd.

The registered capital is 5,654.38+02.72 million, and the registered address is Sanjie 16, TEDA Center.

Tianjin City, Tianjin Province

Legal Representative Meng Xiangke, General Manager of Zhao Jian

Song Yingjie, Secretary of the Board of Directors, and Song Yingjie, Information Discloser.

Address: 24th Floor, Evening News Building, No.358 Nanjing Road, Nankai District, Tianjin Office Address: 24th Floor, Evening News Building, No.358 Nanjing Road, Nankai District, Tianjin

Telephone 022-27500420 Fax 022-27500427

E-mail gyfz@gyfz000537.com company website info.com.cn

Date of establishment: 1992-04-24, industrial and commercial registration number:120000100149.

Accounting Firm Zhong Rui Ailite Ngok Certified Public Accountants Co., Ltd. Law Firm

China securities regulatory commission industry classification comprehensive class->; -& gt；

Main business: real estate development (Grade I) and property management (undertaking business according to projects approved by qualification certificates). Domestic trade (excluding goods specially managed by the state), tourism information consulting services (except for projects that need pre-approval or approval according to national laws). Scientific and technological development, research, housing sales, building materials, decorative materials.

Part-time enterprise

List of issued shares of issued securities: 000537 (guangyu development);

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Historical Evolution Tianjin guangyu development Co., Ltd. (hereinafter referred to as "the company" or "the company") was originally named Tianjin Lida International Mall Co., Ltd., which was established in September 1985 and officially opened in May 1986. The pilot reform of the shareholding system was approved by the State Economic Restructuring Commission (1991) No.30 and the Tianjin Municipal People's Government (1991) No.23, and the public offering of shares was approved by the Tianjin Municipal People's Government (1993) No.57. In August 2009 1999, Tianjin Lida group co., ltd, the largest shareholder in Tianjin, transferred 84,404 shares held by Tianjin Lida group co., ltd, 640 shares (accounting for 50.98% of the total share capital) were all transferred to Tianjin Gold Anti-counterfeiting Appraisal Co., Ltd., which became the largest shareholder of Tianjin Lida International Mall Co., Ltd.19991kloc-0/October 9, and was approved by Tianjin Administration for Industry and Commerce. The name of the company was changed from "Tianjin Lida International Mall Co., Ltd." to "Tianjin Nankai". On July 20, 2004, Tianjin Nankai Biochemical Co., Ltd. won 65,438+002,725,65,438+030 shares as a state-owned legal person through judicial auction (accounting for 25.29% of the company's total share capital). On August 10, 2004, according to the Confirmation of Transfer Registration issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the transfer of shares was completed. So far, the largest shareholder of the company has been changed to Tianjin Nankai Biochemical Co., Ltd. ... On June 28th, 2005, the 2004 Annual General Meeting of Shareholders decided to amend the Articles of Association and change the company name to "Tianjin Guangyu Development Co., Ltd.". On March 7, 2006, the first extraordinary shareholders' meeting of the company in 2006 passed the proposal on the reform of converting capital reserve into share capital. The specific plan of this share-trading reform is: based on the 65,438+066,228,300 shares of tradable shares before the share-trading reform, the company will use the capital reserve fund to directionally increase the share capital to all registered shareholders of tradable shares on the implementation day of the plan, and the non-tradable shares will obtain the right of listing and circulation. Shareholders of tradable shares will receive 6.4 1 1 share for every1share of tradable shares, which is equivalent to 3 shares of consideration for every1share of tradable shares. After the transfer of shares is paid, the nature of the company's non-tradable shares is changed to the tradable shares with limited sale conditions. The restriction condition is that the original non-tradable shares held by Tianjin Nankai Biochemical Co., Ltd. and Tianjin Nankai Gold Group Co., Ltd. shall not be listed, traded or transferred within 12 months from the implementation date of the share-trading reform plan. Within 65,438+02 months after the expiration of the listing period, the number of shares listed and sold by Tianjin Nankai Biochemical Co., Ltd. and Tianjin Nankai Gold Group Co., Ltd. on the stock exchange shall not exceed 5% of the total number of shares, and shall not exceed 65,438+00% within 24 months. The capital accumulation fund used by the company in this share-trading reform is 65,438+006,568,936.00 yuan. After the share-trading reform, the company's share capital increased to 565,438+02,765,438+07,5865,438+0.00 yuan, and the remaining capital reserve after capital increase was 65,438+023,000 yuan.