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鍔犳嬁澶у叕鍙告敞鍐?/div>

璇︽儏娆㈣繋鏉ョ數鍜ㄨ锛?10-87518340.        QQ锛?937776345.

鍔犳嬁澶у叕鍙告敞鍐?/span>

銆愯嚜鐒跺湴鐞嗐€?/span>鍔犳嬁澶т綅浜庡寳缇庢床鍖楅儴銆傚浗鍦熼潰绉?,984,670骞虫柟鍏噷锛堜笘鐣岀2锛夛紝鎬讳汉鍙?3,525,300 浜恒€傚姞鎷垮ぇ鏄笘鐣屼笂娴峰哺绾挎渶闀跨殑鍥藉锛岀害24涓囧鍏噷銆?ldquo;鍔犳嬁澶?rdquo;涓€璇嶆簮浜庣編娲插師浣忔皯璇█浼戜鸡-鏄撴礇榄佽涓殑“Kanata”锛屾剰涓?ldquo;鏉戝簞”銆?/span>

鍔犳嬁澶х殑妫灄瑕嗙洊闈㈢Н涓哄崰鍏ㄥ浗鎬婚潰绉殑44%锛屽眳涓栫晫绗叚銆傚姞鎷垮ぇ杩樻槸涓栫晫涓婄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タ娲嬪尯銆佷腑閮ㄥ尯銆佽崏鍘熷尯銆佽タ娴峰哺鍦板尯鍜屽寳閮ㄥ尯銆?/span>

銆愮粡娴庛€?/span>銆€鍔犳嬁澶ф槸涓栫晫涓婃渶瀵屾湁鐨勫浗瀹朵箣涓€锛屼篃鏄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骞碐DP鎬婚噺杈?0889.4浜跨編鍏冿紝灞呬笘鐣岀鍏綅銆傜粡娴庨珮搴﹀彂杈俱€?/span>

 

鍔犳嬁澶у叕鍙镐粙缁?/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缁囦负鍏徃,姣忛棿鍏徃鐢卞叾鎴愬憳锛圡EMBER,浜﹀嵆鑲′笢 SHAREHOLDER 鐨勬剰鎬?缁勬垚銆備竴闂存病鏈夋垚鍛樼殑鍏徃涓嶈兘杩涜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杩涜浜ゆ槗涔板崠鍙婃嫢鏈夎祫浜с€?/span>

涓嶈繃,鏍规嵁"BC 鍏徃娉?quot;涓€闂村叕鍙镐笉寰楃粡钀ヤ互涓嬬敓鎰忥箷

閾佽矾杩愯緭,闄ら潪鑾峰緱鎬荤潱浼氬悓绔嬫硶璁細锛圤RDER-IN-COUNCIL锛夌殑鎵瑰噯锛?/span>

淇濋櫓涓?闄ら潪绗﹀悎鏈夊叧娉曚緥锛?nbsp;

浼氭墍锛圕LUB锛?闄ら潪鑾峰緱璐㈡斂鍙婂叕鍙镐簨鍔″巺涔﹂潰鍚屾剰锛?/span>

杩涜涓庝俊鎵樺叕鍙告€ц川绫讳技鐨勪氦鏄?闄ょ牬浜х鐞嗕汉宸ヤ綔涓轰緥澶栥€?nbsp;姝ゅ鍏徃浜﹀彲鍦ㄦ湰韬绔嬩箣绔犵▼澶х翰锛圡EMORANDUM锛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叕鍙告敞鍐屽悕绉板繀椤绘敞鏄?quot;鏈夐檺鍏徃"LIMITED, LTD. 鎴?quot;娉ㄥ唽鍏徃"INCORPORATION, INC. 鐨勫瓧鏍枫€?/span>

鍔犳嬁澶у叕鍙告敞鍐岀殑璐骇涓嶅睘浜庡叾鑲′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璁镐竴涓父浜烘墍鍋氱殑浜嬫儏,鍖呮嫭杩涜浜?nbsp;鏄撲拱鍗?鎷ユ湁璐骇銆備竴鍒囧鍐呭澶栫殑浜ゆ槗,蹇呴』浠ュ叕鍙稿悕涔変负涔嬨€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彲灏嗗叕鍙稿垪涓鸿鍛娿€傚彧鏈夊湪闈炲父鐗规畩鎯呭喌涓?鎵嶅彲灏嗗叕鍙哥殑璐d换褰掔┒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换銆傚叕鍙稿皢璧勪骇鍒嗘憡灏藉悗,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欢缁?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缁忕悊,鑲′笢绛夐兘娌℃湁娉曞畾鍐崇瓥鏉冦€?nbsp;

绉瀬缁忚惀鐨勫叕鍙镐竴鑸彧闇€浠樿緝浣庣殑绋庣巼銆?/span>

 

鍔犳嬁澶у叕鍙告敞鍐岀殑瑕佹眰

1銆?/span>鎻愪緵鑷冲皯涓€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锛圥RESIDENT锛夊強绉樹功锛圫ECRETARY锛変袱涓亴浣嶃€?/span>

3銆?/span>涓嶈繃,鍙敱鍚屼竴浜哄吋浠汇€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姟鎶ュ憡锛?/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诲憟浜ゅ勾鎶ワ紙ANNUAL REPORT)銆?nbsp;骞存姤鍐呭寰堢畝鍗?椤诲垪鏄庤懀浜嬪強鑱屼綅鎸佹湁浜哄悕绉板強浣忓潃銆傝嫢鏌愬叕鍙歌繛缁笁骞存病鏈夊悜娉ㄥ唽澶勫憟浜ゅ勾鎶?娉ㄥ唽涓讳换鍙互灏嗚鍏徃浠庡悕鍐屼笂鍒犻櫎銆傝偂涓滄垨钁d簨瑕佺粡杩囧鏉傛墜缁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﹀繀椤绘瘡骞磋仒璇蜂細璁″笀鏍稿璇ュ叕鍙歌处鐩?/span>

7銆?/span>"BC 鍏徃娉?quot;娉ㄦ槑锛氬鏋滄煇鍏徃骞堕潪鍏紑鍏徃锛圢ON-REPORTING COMPANY锛夊叕鍙歌偂涓滃彲浠ヨ繘琛屾姇绁?鍐冲畾鏄惁闇€瑕佸浠绘牳鏁板笀鏍稿鍏徃璐︾洰銆?/span>

 

浠€涔堝彨鍋氬叕寮€鍏徃锛圧EPORTING COMPANY锛?/span>

涓€鑸寚鏈夊叧鍏徃鐨勮偂绁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鍛堜氦绻佸鐨勬眹鎶?骞堕』鍏紑鍏惰储鏀跨姸鍐点€?/span>

 

鑲′唤锛圫HARE锛?/span>

鑲′唤鏄寚鍏徃鎴愬憳锛堟垨绉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绉嶇被寰堝,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绫汇€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′唤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>

 

"鏅€氳偂"

鍦ㄦ硶渚嬪唴娌℃湁鏄庣‘鐣屽畾,浣嗕竴鑸寔鏈夋櫘閫氳偂鐨勮偂涓滄湁涓夌鏉冨埄銆備竴鏄湪鑲′笢澶т細涓婃湁鎶曠エ鏉冿紱浜屾槸鍒嗗彂鑲℃伅銆備笉杩?鑲′笢娌℃湁鐗规潈瑕佹眰钁d簨灞€蹇呴』姣忓勾娲惧彂鑲℃伅锛涗笁鏄湪鍏徃娓呯洏鏃?濡傛灉鍏徃鏈夌泩浣欑殑璇?鍙寜姣斾緥鍙栧洖浠ュ墠鎶曡祫鐨勯噾棰濄€?/span>

 

浠€涔堝彨鍋?quot;浼樺厛鑲?quot;

鍦ㄦ硶渚嬪唴浜︽病鏈夋槑纭晫瀹氥€備紭鍏堣偂鐨勪紭鍏堝鍦ㄤ簬钁d簨灞€鎽婃淳鑲℃伅鏃?浼樺厛娲剧粰鎸佷紭鍏堣偂鑲′笢銆傚叕鍙稿湪鍙戣浼樺厛鑲¢€氬父閮藉彂琛?quot;鏌愮櫨鍒嗘瘮锛?锛変紭鍏堣偂"銆傛墍璁㈢櫨鍒嗘瘮,鍗虫瘡骞村彲寰楄偂鎭櫨鍒嗘瘮銆備笉杩?杩欏苟涓嶈〃绀哄叕鍙稿繀椤绘瘡骞存憡娲捐偂鎭簣浼樺厛鑲℃寔鏈変汉銆傞櫎闈炲彂琛岃偂浠芥潯浠舵湁鐗瑰埆瑙勫畾,浼樺厛鑲¤偂鎭彲鎸夊勾绱Н銆傚彟澶?鍦ㄥ叕鍙告竻鐩樻椂,濡傛灉鍏徃鏈夌泩浣?浼樺厛鑲¤偂涓滃彲鍒嗗洖浠栦滑鎶曡祫閲戦,浣嗗湪鍙栧洖鎶曡祫閲戦鍚?鍐嶆病鍏跺畠鍒╃泭銆傚悓鏃?浼樺厛鑲¤偂涓滃苟涓嶈兘鎶㈠厛鍦ㄥ叾瀹冭偂涓滀箣鍓嶈幏寰楀垎鎽婁粬浠姇璧勭殑璧勯噾銆傞櫎闈炲彂琛岃偂浠芥潯浠舵湁鐗瑰埆瑙勫畾缁欎簣浼樺厛鑲¤偂涓滀紭鍏堟憡鍒嗘墍鎶曡祫閲戦鐨勬潈鍒?浠ュ強鎽婂垎鍏徃鐩堜綑璧勪骇鐨勬潈鍒┿€?/span>

 

鍔犳嬁澶у叕鍙歌偂浠藉浣曡浆璁?/span>

濡傚睘涓婂競鍏徃,鍙互鍦ㄨ偂绁ㄥ競鍦哄叕寮€涔板崠銆備絾濡傚睘闈炲叕寮€鍏徃锛圢ON-REPORT ING COMPANY锛?quot;鍏徃娉?quot;瑙勫畾鍏徃钁d簨蹇呴』鍏堝悜鍏徃鐜版椂鑲′笢鍙戝嚭鑲′唤杞鎴栨柊鍙戣澹版槑,鍐嶄緷鑲′笢鐜版湁鑲′唤姣斾緥璁╃幇鏃惰偂涓滆璐€傚鏋滅幇鏃惰偂涓滄病鏈変汉璁よ喘鎵嶅彲璁╁叕鍙镐互澶栫殑浜鸿喘涔般€?/span>

 

濡備綍鍔炵悊鍔犳嬁澶у叕鍙告敞鍐屾墜缁?/span>

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鍔犳嬁澶у叕鍙告敞鍐岀珷绋嬪ぇ绾插拰缁嗗垯

鍔犳嬁澶у叕鍙告敞鍐岀珷绋嬪拰缁嗗垯,瀵瑰叕鍙稿強鍏舵垚鍛樺潎鏈夌害鏉熷姏銆備竴鑸涓哄叾浣滅敤鏄叕鍙镐笌鎴愬憳浠ュ強鎴愬憳褰兼涔嬮棿鐨勪竴绉嶅悎绾︺€傛瘡涓€鍏徃绔犵▼蹇呴』鍖呮嫭锛氬叕鍙稿悕瀛?nbsp;;鍔犳嬁澶у叕鍙告敞鍐岃偂鏈紙SHARECAPTITAL锛?鍗冲叕鍙稿悕涔変笂鏈€楂樺嫙闆嗙殑鑲℃湰鎬婚,浣?nbsp;鏄彲浠ュ洜搴旀儏鍐甸渶瑕佸鍔犳垨鍑忓皯锛涘叾瀹冩潯娆?鍖呮嫭鑲′唤绉嶇被鍙婃瘡绉嶈偂绁ㄦ渶楂樺彂琛岄噺,涓庡強鑲′唤琚祴浜堢殑闄愬埗鍙?nbsp;鐗规潈銆?quot;鍏徃娉?quot;骞舵棤瑙i噴鍏徃缁嗗垯鐨勫姛鐢ㄣ€備絾璇ユ潯渚嬫墍鍒楃殑鍏徃缁嗗垯鑼冨洿,鍏?nbsp;涓唴瀹瑰寘鎷垝瀹氬叕鍙告垚鍛樼殑鏉冨埄,鍏徃鐨勮繍浣滄柟寮?鍏徃钁d簨鐨勬潈鍔涗笌璐d换銆備笉 杩?"鍏徃娉?quot;瑙勫畾鍏徃缁嗗垯涓嶅彲杞芥湁浠讳綍鏉℃涓?quot;鍏徃娉?quot;鏈夋墍鎶佃Е銆?/span>

 

鍏徃銆佽偂涓?/span>

鐩哥瓑浜庢垚鍛樻湭鎴愬勾浜哄+涔熷彲浠ユ槸鍏徃鎴愬憳銆傛牴鎹?nbsp;"鍏徃娉?quot;,鍏徃鎴愬憳鏈変竴浜涗笉鍙鍓ュず鐨勬潈鐩娿€備緥濡?鏈夋潈妫€瑙嗗叕鍙哥殑浼氳绾綍,鏈夋潈濮旀淳浠h〃鍑哄腑浼氳绛夈€備絾鑲′笢涓嶄竴瀹氭湁鎶曠エ鏉冦€傞櫎娉曚緥鏈夌壒鍒瀹氬,鍏徃鎴愬憳鐨勬潈鍒?閮芥槸鐢卞叕鍙哥珷绋嬬粏鍒欒瀹氱殑銆備竴鑸範鎯?鑲′笢浼氳鐧昏鍦ㄦ垚鍛樺悕鍐岋紙REGISTER OF MEMBERS锛夊唴銆?/span>

 

鍔犳嬁澶у叕鍙告敞鍐岃懀浜?/span>

钁d簨鏄竴鍏徃鐨勫喅绛栦汉銆傛瘡涓€鍏徃蹇呴』鑷冲皯鏈変竴鍚嶈懀浜嬨€備笉杩?娉曚緥娌℃湁瑙勫畾鏈€澶氬彲鏈夊灏戝悕钁d簨銆傚嚭浠昏懀浜?鏃犻』鍏峰浠讳綍瀛﹀巻鎴栦笓涓氳祫鏍?浣嗗繀椤诲勾婊?8 ,闄ら潪鍏徃绔犲垯鍙︽湁瑙勫畾銆傝偂涓滃吋浠昏懀浜嬩害鏄崄鍒嗗父瑙佺殑鎯呭喌銆?/span>

 

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