1In April 1953, the Infrastructure Bureau of the Ministry of Light Industry established the East China Branch of the design company in Shanghai.1In June 1956, it was changed to Shanghai Branch of the Paper Design Institute of the Ministry of Light Industry, and later renamed Shanghai Light Industry Design Institute of the Ministry of Light Industry.
1956 65438+ 10, the Ministry of light industry set up a food industry design office in Shanghai, and in August of the same year, the office was expanded into a light industry food industry design institute.
1970 10, Shanghai Light Industry Design Institute of Ministry of Light Industry merged with Food Industry Design Institute of Ministry of Light Industry to form Shanghai Light Industry Design Institute of Ministry of Light Industry.
1February, 1993, Shanghai Light Industry Design Institute of the Ministry of Light Industry registered for the first time in Shanghai Administration for Industry and Commerce, and obtained the Business License of Enterprise as a Legal Person with the registration number of 310/041022433. The registered capital of the company is 12 180000.00 yuan. The above share capital has been verified by Shanghai Huixin Certified Public Accountants Co., Ltd. with the capital verification report number. 93-2-68 has been issued for verification.
1In April, 1995, Shanghai Light Industry Design Institute of the Ministry of Light Industry was renamed as China Light Industry Shanghai Design Institute. In 2000, approved by the State Light Industry Bureau [2000] 1 15, the registered capital increased to 40 million yuan. The above-mentioned share capital was verified by Shanghai Lixin Changjiang Certified Public Accountants, and the capital verification report (Xin Chang Hui Zi (2000) No.20322) was issued for verification. According to People's Republic of China (PRC)'s Notice of General Office of the State Council on Forwarding the Implementation Plan of System Reform of Engineering Survey and Design Units Directly under the Central Government (the State Council General Office [2000] No.71) in June 2000, With the approval of People's Republic of China (PRC) Ministry of Finance Caiqi [2000] No.751Reply on Agreeing to Transfer State-owned Assets of Seven Enterprises, including China Light Industry Shanghai Design Institute to China Light Industry Beijing Design Institute, the state-owned assets of seven design institutes, including China Light Industry Shanghai Design Institute directly under the former State Light Industry Bureau, were transferred to China Light Industry Beijing Design Institute for free, and China Light Industry Beijing Design Institute was renamed China in June 2000. China Light Industry Shanghai Design Institute became a 100% holding unit of China Light Industry International Engineering Design Institute.
In March 2003, China Light Industry International Engineering Design Institute was renamed as China Haicheng International Engineering Investment Institute.
11112002165438+22 in 2002, China Haicheng was approved by the Ministry of Finance's Reply on the Management of State-owned Equity of China Haicheng Engineering Technology Co., Ltd. (to be established) No.475 issued by the Ministry of Finance of People's Republic of China (PRC). The registered capital of the company is RMB 85 million. In which: China Haicheng International Engineering Investment General Institute contributed 6,458,309 309. 10/0 yuan in cash, which was converted into RMB 98,500,000 and 64 shares based on the total assets appraisal value of Shanghai Design Institute of China Light Industry as of September 30, 2002. Shanghai Jiefang Media Investment Co., Ltd. contributed RMB 654.38 million in cash, equivalent to 6,538,462 shares, accounting for 7.692% of the registered capital; Shanghai No.1 Pharmaceutical Co., Ltd. contributed 6,538,462 shares in cash10,000,000 yuan, accounting for 7.692% of the registered capital; Shanghai Cheng Kai (Group) Co., Ltd. contributed RMB 6.5 million in cash, equivalent to 4.25 million shares, accounting for 5% of the registered capital; Yang Zhihai and other 34 natural persons contributed RMB 5,000,000 in cash, equivalent to 3,269,230 shares, accounting for 3.846% of the registered capital. The above-mentioned share capital has been verified by Shanghai Shang Hui Certified Public Accountants Co., Ltd., and the capital verification report (Shanghuishibaozi (2002) No.860) has been issued for verification.
65438 On June 25th, 2007, China Securities Regulatory Commission issued the document "Jian Zheng Fa Zi [2007] No.22", approving the company to publicly issue no more than 29 million new shares;
On February 9, 2007, the raised funds were in place, which was verified by Shanghai Shang Hui Certified Public Accountants Co., Ltd. (2007) No.0247 capital verification report. After the company publicly issued shares, the registered capital was changed to 65,438+065,438+04,000,000.00 yuan.
On February 14, 2007, the company went through the industrial and commercial change registration and obtained a new business license. Approved by Shenzhen Stock Exchange's Notice on Listing of RMB Common Stock of China Haicheng Engineering Technology Co., Ltd. (SZS[2007] 17), RMB Common Stock issued by the company is listed on Shenzhen Stock Exchange, with the short name of "China Haicheng" and the stock code of "00216". This public offering is priced online.