Negotiable securities code: Abbreviation of 002289 negotiable securities: Eaves arranges electronic announcement number: 2019-011
What our company and member of ensemble of board of directors make sure information discloses content is true, accurate and complete, be stated without sex of false account, misdirect or great omit.
Inc. of suitable electron of Shenzhen town house (the following abbreviation " company " ) held the 4th board of directors the 21st times on September 17, 2018 the conference, discuss passed " invest fund about transferring a property external of contributive portion second reading " , agree to manage company place some properties and buy fund too Cang Yu starts investment center (limited partnership) (the following abbreviation " too Cang Yu is achieved " ) 2, 8.5 million yuan of contributive portion (corresponding and contributive scale is 57% ) with the RMB 2, 8.5 million yuan price is made over too management of Cang Hong Yue consults limited company (the following abbreviation " too Cang Hong Yue " ) , the Yu Miao of Shanghai of fund management company company place hold invests administrative limited company (the following abbreviation " Shanghai Yu Miao " ) 20% equity with the RMB 600 thousand yuan price is made over too Cang Hong Yue. Accordingly, the company is the same as day and too Cang Hong Yue was signed " too Cang Yu starts investment center (limited partnership) contributive make over agreement " (the following abbreviation " contributive make over an agreement " ) reach " equity makes over agreement " (the following abbreviation " equity makes over an agreement " ) . Too basis of Cang Hong Yue is contributive the agreement that makes over agreement and equity to make over an agreement transfers cost at paying those who trade to the company on September 28, 2018. Specific content detailed sees the company parts on September 19, 2018, media announced in designation information on September 29, 2018 " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " with network of gigantic current information (Http://www.cninfo.com.cn) on those who publish " about transferring a property external: 2018-061) , " make over an industry to invest fund about receiving of contributive portion and share company equity trade the announcement of money paid for something purchased or received for something sold " (announcement number: 2018-062) .
The company is received trade after transferring cost, cooperate relevant main body actively to deal with make over formalities. The company received an announcement recently, too Cang Yu is achieved and the industrial and commercial change of Shanghai world young plant registers formalities to already was finished, obtained new business license, material information is as follows:
One, too Cang Yu starts investment center (limited partnership)
1, code of unified society credence: 913205003309590970
2, type: Limited partnership business
3, main management room: Too article of new city of city science and education treats the storehouse road 55 11 1113
4, copartner of executive general affairs: Investment of Shanghai world young plant runs limited company (accreditation represents Yang Chengyi)
5, establish date: On March 5, 2015
6, partnership time: Came on March 5, 2015 on March 4, 2025
7, scope of operations: The project invests. (the item that needs classics approval lawfully, sectional approval is rear related classics can develop management activity)
2, investment of Shanghai world young plant runs limited company
1, code of unified society credence: 91310115324488647M
2, type: Company of other and finite liability
3, register capital: RMB 1, 0 yuan are rectified
4, abode: China (Shanghai) road of creek of Zhang Jia of north of division of free trade test 128 3005 rooms
5, legal representative: Yang Chengyi
6, establish date: On January 20, 2015
7, business deadline: Came on January 20, 2015 on January 19, 2025
8, scope of operations: Investment management, asset management, investment seeks advice (except broker) . (the item that needs classics approval lawfully, sectional approval is rear related classics can develop management activity)
Company this second make over an industry to invest fund the item of contributive portion and share company equity already was finished.
Hereby announcement.
Shenzhen town house arranges electronic Inc.
Board of directors
2 19 years on March 26
