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璇︽儏嬈㈣繋鏉ョ數鍜ㄨ錛?10-87518340. QQ錛?937776345.
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銆愯嚜鐒跺湴鐞嗐€?/span>鍔犳嬁澶т綅浜庡寳緹庢床鍖楅儴銆傚浗鍦熼潰縐?,984,670騫蟲柟鍏噷錛堜笘鐣岀2錛夛紝鎬諱漢鍙?3,525,300 浜恒€傚姞鎷垮ぇ鏄笘鐣屼笂嫻峰哺綰挎渶闀跨殑鍥藉錛岀害24涓囧鍏噷銆?ldquo;鍔犳嬁澶?rdquo;涓€璇嶆簮浜庣編媧插師浣忔皯璇█浼戜雞-鏄撴礇欖佽涓殑“Kanata”錛屾剰涓?ldquo;鏉戝簞”銆?/span>
鍔犳嬁澶х殑媯灄瑕嗙洊闈㈢Н涓哄崰鍏ㄥ浗鎬婚潰縐殑44%錛屽眳涓栫晫絎叚銆傚姞鎷垮ぇ榪樻槸涓栫晫涓婄涓夌殑浜х熆鍥姐€?nbsp;鍔犳嬁澶у姞鎷垮ぇ鏈変簲澶у湴鐞嗗尯銆傚垎鍒槸涓滈儴澶цタ媧嬪尯銆佷腑閮ㄥ尯銆佽崏鍘熷尯銆佽タ嫻峰哺鍦板尯鍜屽寳閮ㄥ尯銆?/span>
銆愮粡嫻庛€?/span>銆€鍔犳嬁澶ф槸涓栫晫涓婃渶瀵屾湁鐨勫浗瀹朵箣涓€錛屼篃鏄タ鏂逛竷澶у伐涓氬浗瀹跺拰涓栫晫鍗佸ぇ璐告槗鍥戒箣涓€銆?006騫碐DP鎬婚噺杈?0889.4浜跨編鍏冿紝灞呬笘鐣岀鍏綅銆傜粡嫻庨珮搴﹀彂杈俱€?/span>
鍔犳嬁澶у叕鍙鎬粙緇?/span>
鎴戜滑鍙偅浜涙牴鎹?nbsp;BC 鐪?quot;鍏徃娉?quot;BC COMPANY ACT鎴愮珛鐨勬硶浜虹粍緇囦負鍏徃,姣忛棿鍏徃鐢卞叾鎴愬憳錛圡EMBER,浜﹀嵆鑲′笢 SHAREHOLDER 鐨勬剰鎬?緇勬垚銆備竴闂存病鏈夋垚鍛樼殑鍏徃涓嶈兘榪涜浜ゆ槗銆備竴鑸潵璇翠竴闂村叕鍙告嫢鏈夋硶寰嬭祴浜堜竴涓父浜虹殑鑳藉姏鍜屾潈鍒╋紱渚嬪榪涜浜ゆ槗涔板崠鍙婃嫢鏈夎祫浜с€?/span>
涓嶈繃,鏍規嵁"BC 鍏徃娉?quot;涓€闂村叕鍙鎬笉寰楃粡钀ヤ互涓嬬敓鎰忥箷
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淇濋櫓涓?闄ら潪絎﹀悎鏈夊叧娉曚緥錛?nbsp;
浼氭墍錛圕LUB錛?闄ら潪鑾峰緱璐㈡斂鍙婂叕鍙鎬簨鍔″巺涔﹂潰鍚屾剰錛?/span>
榪涜涓庝俊鎵樺叕鍙告€ц川綾諱技鐨勪氦鏄?闄ょ牬浜х鐞嗕漢宸ヤ綔涓轟緥澶栥€?nbsp;姝ゅ鍏徃浜﹀彲鍦ㄦ湰韜绔嬩箣绔犵▼澶х翰錛圡EMORANDUM錛夐檺鍒跺叾鐢熸剰鑼冨洿鍙婃潈鍔涖€?/span>
娉ㄥ唽鍔犳嬁澶у叕鍙哥殑鐗硅壊鍙婃垚绔嬫敞鍐屽叕鍙哥殑浼樺娍
鍔犳嬁澶у叕鍙告敞鍐屽悕縐板繀欏繪敞鏄?quot;鏈夐檺鍏徃"LIMITED, LTD. 鎴?quot;娉ㄥ唽鍏徃"INCORPORATION, INC. 鐨勫瓧鏍楓€?/span>
鍔犳嬁澶у叕鍙告敞鍐岀殑璐駭涓嶅睘浜庡叾鑲′笢鎴栬懀浜嬫墍鏈夈€?/span>
鍔犳嬁澶у叕鍙告敞鍐屾槸涓€娉曞緥涓綋,鍙互鍋氫竴鍒囨硶寰嬪璁鎬竴涓父浜烘墍鍋氱殑浜嬫儏,鍖呮嫭榪涜浜?nbsp;鏄撲拱鍗?鎷ユ湁璐駭銆備竴鍒囧鍐呭澶栫殑浜ゆ槗,蹇呴』浠ュ叕鍙稿悕涔変負涔嬨€傚ぇ鑲′笢鎴?nbsp;鍞竴鑲′笢娌℃湁娉曞畾鏉冨姏浠ｈ〃鍏徃銆傚叕鍙歌鍛婁笂娉曞涵鏃?鍙彲灝嗗叕鍙稿垪涓鴻鍛娿€傚彧鏈夊湪闈炲父鐗規畩鎯呭喌涓?鎵嶅彲灝嗗叕鍙哥殑璐ｄ換褰掔┒涓埆钁ｄ簨鎴栬偂涓溿€?/span>
鍔犳嬁澶у叕鍙告敞鍐屼互鍏惰祫浜ф姷鍋垮叾娉曞緥璐ｄ換銆傚叕鍙稿皢璧勪駭鍒嗘憡灝藉悗,鍏跺畠浜哄寘鎷懀浜嬪強鑲′笢姣嬮』璐熷€恒€?nbsp;
鍔犳嬁澶у叕鍙告敞鍐屽彲浠ユ案涔呭歡緇?涓嶅彈浜虹殑瀵垮懡鎵€闄愬埗銆?/span>
鍔犳嬁澶у叕鍙告敞鍐岀殑鍐崇瓥鏉冩帉鎻″湪钁ｄ簨鎵嬮噷,鍏跺畠浜哄緇忕悊,鑲′笢絳夐兘娌℃湁娉曞畾鍐崇瓥鏉冦€?nbsp;
縐瀬緇忚惀鐨勫叕鍙鎬竴鑸彧闇€浠樿緝浣庣殑紼庣巼銆?/span>
鍔犳嬁澶у叕鍙告敞鍐岀殑瑕佹眰
1銆?/span>鎻愪緵鑷沖皯涓€鍚嶈偂涓滆懀浜嬶紝鍏徃鍞竴鐨勮偂涓滀害鍙互鏄叕鍙哥殑鍞竴钁ｄ簨銆?/span>
2銆?/span>姣忎竴鍏徃蹇呴』瑕佹湁鎬昏錛圥RESIDENT錛夊強縐樹功錛圫ECRETARY錛変袱涓亴浣嶃€?/span>
3銆?/span>涓嶈繃,鍙敱鍚屼竴浜哄吋浠匯€傞€掍氦涓変釜鑻辨枃鍚嶇О鏌ヨ銆?/span>
4銆?/span>鍔犳嬁澶у叕鍙告敞鍐屽悗鏄惁蹇呴』鍚戝叕鍙告敞鍐屼富浠?nbsp;REGISTRAR OF COMPANIES 姣忓勾鍛堜氦璐㈠姟鎶ュ憡錛?/span>
5銆?/span>姣嬮』銆備絾娉ㄥ唽鍏徃蹇呴』姣忓勾鍚戝叕鍙告敞鍐屼富浠誨憟浜ゅ勾鎶ワ紙ANNUAL REPORT)銆?nbsp;騫存姤鍐呭寰堢畝鍗?欏誨垪鏄庤懀浜嬪強鑱屼綅鎸佹湁浜哄悕縐板強浣忓潃銆傝嫢鏌愬叕鍙歌繛緇笁騫存病鏈夊悜娉ㄥ唽澶勫憟浜ゅ勾鎶?娉ㄥ唽涓諱換鍙互灝嗚鍏徃浠庡悕鍐屼笂鍒犻櫎銆傝偂涓滄垨钁ｄ簨瑕佺粡榪囧鏉傛墜緇墠鑳芥仮澶嶅叕鍙告敞鍐屽湴浣嶃€?/span>
6銆?/span>鍔犳嬁澶у叕鍙告敞鍐屾槸鍚﹀繀欏繪瘡騫磋仒璇蜂細璁″笀鏍稿璇ュ叕鍙歌處鐩?/span>
7銆?/span>"BC 鍏徃娉?quot;娉ㄦ槑錛氬鏋滄煇鍏徃騫墮潪鍏紑鍏徃錛圢ON-REPORTING COMPANY錛夊叕鍙歌偂涓滃彲浠ヨ繘琛屾姇紲?鍐沖畾鏄惁闇€瑕佸浠繪牳鏁板笀鏍稿鍏徃璐︾洰銆?/span>
浠€涔堝彨鍋氬叕寮€鍏徃錛圧EPORTING COMPANY錛?/span>
涓€鑸寚鏈夊叧鍏徃鐨勮偂紲ㄥ彲浠ュ湪鑲＄エ甯傚満涔板崠銆傛晠姝ゅ嚑涔庢墍鏈夊叕寮€鍏徃鍧囨槸涓婂競鍏徃銆傚叕寮€鍏徃姣忓勾鍧囬』鍚戝叕鍙告敞鍐屽鍛堜氦綣佸鐨勬眹鎶?騫墮』鍏紑鍏惰儲鏀跨姸鍐點€?/span>
鑲′喚錛圫HARE錛?/span>
鑲′喚鏄寚鍏徃鎴愬憳錛堟垨縐拌偂涓滐級鎷ユ湁鎵€灞炴敞鍐屽叕鍙哥殑鑲℃湰鏁扮洰銆傝偂浠界殑縐嶇被寰堝,涓嶈繃,B.C."鍏徃娉?quot;娌℃湁鏄庢枃瑙勫畾娉ㄥ唽鍏徃鎵€鍙戣鐨勮偂浠界綾匯€傚悓鏃朵害娌℃湁鏄庢枃瑙勫畾鏌愬叕鍙告墍鍙戣鐨勮偂浠藉簲闄勬湁浣曠鏉冨埄銆傝繖浜涢兘鏄敱鍙戣鑲′喚鐨勬敞鍐屽叕鍙歌嚜琛屽喅瀹?鍒楀叆鍏徃绔犵▼涔嬪唴銆?/span>
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浠€涔堝彨鍋?quot;浼樺厛鑲?quot;
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鍔犳嬁澶у叕鍙歌偂浠藉浣曡漿璁?/span>
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