极速11选5

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股票代码:600763 SH
2011公司大事记
2013-04-08 13:25:48

3月

3YUE8RI,GONGSIDONGSHIHUIZHAOKAIWUJIEERSHIQICIHUIYI,SHENYITONGGUOGONGSIDONGSHIHUIHUANJIEXUANJU,TIMINGZHAOLINGLING、ZHANGHONG、WANGRENFEI、LINXINPINGWEIGONGSIDILIUJIEDONGSHIHUIDONGSHIHOUXUANREN,TUIJIANCAIHUIMING、WANGJIN、LIYINGWEIGONGSIDILIUJIEDONGSHIHUIDULIDONGSHIHOUXUANREN。

SHENYITONGGUO《GUANYUZAIXIANGGANGCHENGLIQUANZIZIGONGSIZUOWEIGONGSIZAIXIANGGANGBANSHICHUDEYIAN》。

GENJUGONGSIZHANGQIFAZHANZHANLVE,DIAOZHENGHEZHENGHEDUIWAITOUZIJIEGOU,JIAQIANGDUIWAITOUZIXIANGMUDEFENGXIANKONGZHI,GONGSIJIANGCHIYOUDEHANGZHOUKOUQIANGYIYUANYOUXIANGONGSIDEGUQUANZHUANRANGJIZHEJIANGTONGCETOUZIYOUXIANGONGSI,JIANGZHEJIANGTONGTAITOUZIYOUXIANGONGSICHIYOUDEHANGZHOUTONGSHENGYILIAOTOUZIGUANLIYOUXIANGONGSIDEGUQUANZHUANRUBENGONGSI。

 

 3YUE25RI,GONGSIZHAOKAI2011NIANDIYICILINSHIGUDONGDAHUI,SHENYITONGGUOXUANJUZHAOLINGLING、ZHANGHONG、WANGRENFEI、LINXINPINGWEIGONGSIDILIUJIEDONGSHIHUIDONGSHIHOUXUANREN,TUIJIANCAIHUIMING、WANGJIN、LIYINGWEIGONGSIDILIUJIEDONGSHIHUIDULIDONGSHIHOUXUANREN。SHENYITONGGUOXUANJULANGGUOYUE、WANGWEIQIANWEIGONGSIDILIUJIEJIANSHIHUIJIANSHIHOUXUANREN,YUZHIGONGJIANSHIZHAOMINGONGTONGZUCHENGDILIUJIEJIANSHIHUICHENGYUAN。

 

3月25日,公司董事会召开六届一次会议,选举赵玲玲为公司董事长。
聘任张弘为公司总经理;聘任王毅为公司财务总监;聘任黄浴华为公司董事会秘书。

 

4月

4YUE11RI,GONGSIYUKUNMINGSHIFUYOUBAOJIANYUANQIANSHU《KUNMINGSHIFUYOUBAOJIANYUANYUTONGCEYILIAOTOUZIGUFENYOUXIANGONGSIGUANYUKUNMINGSHIFUYOUBAOJIANYUANCHENGGONGXINQUYIYUANHEZUOBANYUANZHIHEZUOXIEYI》,GONGTONGCHUZISHELI“KUNMINGSHIFUYOUBAOJIANYIYUANCHENGGONGYIYUANYOUXIANGONGSI”。QIZHONG,BENGONGSIYIZHIDINGDETIXINEIDEXIASHUGONGSIHUODUIQIYONGYOUKONGZHIGUANLIQUANDEDISANFANGCHUZISANYIYUAN,ZHANCHENGGONGXINQUYIYUANZHUCEZIBENDE80%;JINGZHENGFUSHOUQUAN,KUNFUYOUNIYIZUOLUOYUKUNMINGJINGKAIQUHECHENGGONGWUJIAYINGJIAOJIEDEPIANQUGUIHUAYONGDIMIANJI48.32MUTUDI,JIYIFUYOUYILIAOGUANLIHERENCAI、JISHU、KUNFUYOUSHOUQUANSHANGHAOSHIYONGWEICHUZI,SHUANGFANGXIESHANGHOU,YIZHITONGYIKUNFUYOUYITUDI、YILIAOGUANLIJIJISHUDENGCHUZIJIAZHIWEIQIQIANWUBAIWANYUANRENMINBI,ZHANCHENGGONGXINQUYIYUANZHUCEZIBENDE20%。


4月14日,公司董事会召开六届二次会议,审议通过公司2010年公司年度报告;审议通过《关于拟向公司全资子公司浙江通泰投资有限公司增资的议案》,公司拟向全资子公司浙江通泰投资有限公司增资3000万元人民币。增资后浙江通泰投资有限公司注册资本变更为5000万元。

5月

5YUE9RI,GONGSIDONGSHIHUIZHAOKAILIUJIEWUCIHUIYI,SHENYITONGGUOGONGSIXINDEZUZHIJIAGOU,WEISHIYINGDANGQIANXINGSHIYUFAZHANXUYAO,SHIXIANGONGSIZHANLVEFAZHANMUBIAO,TIGAOKEXUEGUANLIYUGAOXIAOYUNYINGSHUIPING,QUEBAOGONGSIYUNXINGZHILIANG,GONGSIQUANMIANTUIXINGSHIYEBUZHIGUANLI,GENJUZHUANYEJIFUWULEIBIEBUTONGSHELISHIYEBU,GESHIYEBUYOUGEZIDULIDECHANPINHUOSHICHANG,SHIXINGNEIBUDULIJINGYING、DULIHESUAN。GENJUGONGSIFAZHANZHANLVEJIGONGSIJINGYINGXUYAO,GONGSISHELIWUGESHIYEBU,FENBIEWEIKOUQIANGSHIYEBU,FUYOUSHIYEBU,JINRONGSHIYEBU,XINXISHIYEBU,BUDONGCHANSHIYEBU。

 

极速11选5GENJUTONGCEYILIAOTOUZIGUFENYOUXIANGONGSIFAZHANZHANLVEJIZUZHIJIAGOUANPAI,BENGONGSIYU2011NIAN5YUE9RIYUHANGZHOUTONGCEFANGDICHANTOUZIGUANLIYOUXIANGONGSIGUDONGHANGZHOUMINXINFANGDICHANKAIFAYOUXIANGONGSI、HANGZHOUXIHUCHENGJIANKAIFAYOUXIANGONGSIQIANSHUGUQUANZHUANRANGXIEYI,BENGONGSIYILINGDUIJIASHOUGOUHANGZHOUTONGCEFANGDICHANTOUZIGUANLIYOUXIANGONGSI100%GUQUAN。

 JIANYUGONGSIQIXIAYILIAOJIGOUDEKUAISUFAZHAN,WEILEJINYIBUTISHENGGONGSIYILIAOGUANLISHUIPING,GONGSINIYIYICHENGLIDEJINGWAIQUANZIZIGONGSIXIANGGANGGONGSITONGCEYILIAOXINXICHANYEYOUXIANGONGSITopChoice Medical Information Industry LimitedJINGNEITOUZI200WANYUANGANGBISHELIHANGZHOUTONGCEYILIAOXINXICHANYEYOUXIANGONGSI(ZANDINGMING,JUTIYIGONGSHANGZHUCEWEIZHUN),ZUOWEIBENGONGSIXINXISHIYEBUGUANLIPINGTAI,CONGSHIYILIAOXINXIHUACHANYE。


6月 

6月16日,公司董事会召开六届六次会议,审议通过《关于公司及控股子公司对外租赁办公场所的议案》,为解决公司及各控股子公司正常营运之需,提高办事效率、共享办公资源、降低管理费用,本公司及控股子公司杭州通策口腔医院管理有限公司、杭州口腔医院有限公司、杭州城西口腔医院有限公司于2011年6月16日与浙江科华数码广场有限公司(以下简称“科华数码广场”)达成房屋租赁合意,签署了正式租赁合同,同时租赁位于杭州市天目山路327号“合生国贸中心”5号楼的物业作为公司及控股子公司的办公用房。

极速11选5 GONGSIJIANGTOUZIRENMINBI5000WANYUANYONGYUDUIZHEJIANGTONGTAITOUZIYOUXIANGONGSIZENGZI,ZENGZIHOUZHEJIANGTONGTAITOUZIYOUXIANGONGSIZHUCEZIBENWEIRENMINBI10000WANYUAN,BINGJIANGGENGMINGWEI“ZHEJIANGTONGCEKOUQIANGYIYUANTOUZIGUANLIJITUANYOUXIANGONGSI”。

 

7月

公司与昆明市妇幼保健院于2011年11月5日签署《昆明市妇幼保健院与通策医疗投资股份有限公司关于建设生殖中心之合作协议》,共同出资设立昆明市妇幼保健医院生殖中心有限公司。