1113 lines
50 KiB
JSON
1113 lines
50 KiB
JSON
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"name": "苑池",
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"status": "等待实质审查",
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"type": "35-广告销售"
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},
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{
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"name": "苑酱",
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"status": "等待实质审查",
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"type": "33-酒"
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},
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{
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"name": "苑池",
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"status": "等待实质审查",
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"type": "33-酒"
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},
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{
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"name": "苑溢",
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"status": "商标申请中",
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"type": "35-广告销售"
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},
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{
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"name": "苑溢",
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"status": "等待实质审查",
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"type": "33-酒"
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},
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{
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"name": "安考特",
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"status": "等待实质审查",
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"type": "05-医药"
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"name": "昕普宁",
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"status": "等待实质审查",
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"type": "35-广告销售"
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},
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{
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"name": "安抗显",
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"status": "等待实质审查",
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"type": "35-广告销售"
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},
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{
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"name": "艾默安",
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"status": "等待实质审查",
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"type": "35-广告销售"
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},
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{
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"name": "艾默尼",
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"status": "等待实质审查",
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"type": "05-医药"
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},
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{
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"name": "立美能",
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"status": "等待实质审查",
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"type": "35-广告销售"
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},
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{
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"name": "昕美安",
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"status": "等待实质审查",
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"type": "35-广告销售"
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},
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{
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"name": "昕普畅",
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"status": "等待实质审查",
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"type": "05-医药"
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},
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{
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"name": "昕普宁",
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"status": "等待实质审查",
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"type": "05-医药"
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},
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{
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"name": "芬扬斐",
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"status": "等待实质审查",
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"type": "05-医药"
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},
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{
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"name": "芬扬菲",
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"status": "等待实质审查",
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"type": "05-医药"
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},
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{
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"name": "立美能",
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"status": "等待实质审查",
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"type": "05-医药"
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},
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{
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"name": "友莱甲",
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"status": "等待实质审查",
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"type": "35-广告销售"
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},
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{
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"name": "苑肖可",
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"status": "等待实质审查",
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"type": "35-广告销售"
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}
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{
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"docName": "特殊物品卫生检疫审批",
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"docNo": "川准201700010",
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"endDate": "2017-01-12 00:00:00"
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},
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{
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"docName": "特种设备使用许可登记",
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"docNo": "梯23川A00276(18)",
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"endDate": "2018-06-05 00:00:00"
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},
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{
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"docName": "特种设备使用许可登记",
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"docNo": "锅川AF0050",
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"endDate": "2010-09-28 00:00:00"
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},
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{
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"docName": "特种设备使用许可登记",
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"docNo": "锅川AF0202",
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"endDate": "2014-01-03 00:00:00"
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},
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{
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"docName": "特种设备使用许可登记",
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"docNo": "TSG 08-2017",
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"endDate": "2020-09-02 00:00:00"
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"authority": "成都高新区市场监督管理局",
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"branches": 0,
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"businessDateFrom": "2009-06-01 00:00:00",
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"businessDateTo": null,
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"businessScope": "生产：硬胶囊剂、片剂、片剂（抗肿瘤类）、小容量注射剂、冻干粉针剂、精神药品、颗粒剂、散剂；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口（国家禁止或涉及行政审批的货物和技术进出口除外）。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（凭药品生产许可证在有效期内经营）。",
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"capital": "12009.000000万人民币",
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"changes": 101,
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"companyAddress": "成都高新区西源大道8号",
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"companyCode": "510109000076789",
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"companyName": "成都苑东生物制药股份有限公司",
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"companyStatus": "存续（在营、开业、在册）",
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"companyType": "股份有限公司(上市、自然人投资或控股)",
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"contactInfo": {
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"email": "easton@eastonpharma.cn",
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"phoneNumber": "028-67585098",
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"website": [
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{
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"name": "成都苑东生物制药股份有限公司",
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"url": "www.eastonpharma.cn"
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}
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]
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},
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"creditNo": "91510100689030428K",
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"exceptions": 1,
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"industry": {
|
|||
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"industryL1Name": "科学研究和技术服务业",
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|||
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"industryL2Name": "研究和试验发展"
|
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},
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"issueDate": "2020-08-31 00:00:00",
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"keyNo": "d7cc0681fb9dbb00ff20fbe50554e04f",
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"legalPerson": "王颖",
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"orgCode": "689030428",
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"stockNumber": "688513",
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"stockType": "上交所科创板A股",
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},
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"branches": [],
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"changes": [
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{
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"changeAfter": "8650",
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"changeBefore": "8250",
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"changeDate": "2015-07-07 00:00:00",
|
|||
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"changeField": "其他事项备案"
|
|||
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},
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{
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"changeAfter": "8250",
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"changeBefore": "6600",
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"changeDate": "2011-04-01 00:00:00",
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"changeField": "实收资本变更"
|
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},
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{
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"changeAfter": "成都苑东生物制药股份有限公司",
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"changeBefore": "成都苑东药业有限公司",
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|||
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"changeDate": "2015-12-31 00:00:00",
|
|||
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"changeField": "名称变更"
|
|||
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},
|
|||
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{
|
|||
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"changeAfter": "陈晓诗,董事",
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"changeBefore": "/",
|
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"changeDate": "2017-05-11 00:00:00",
|
|||
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|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "四川阳光润禾药业有限公司;王荣华;王颖;",
|
|||
|
|
"changeBefore": "四川阳光润禾药业有限公司;王颖;",
|
|||
|
|
"changeDate": "2010-03-22 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
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|
{
|
|||
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"changeAfter": "3168",
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"changeBefore": "王颖;",
|
|||
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"changeDate": "2010-06-08 00:00:00",
|
|||
|
|
"changeField": "出资额变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "四川三民药业有限公司;四川阳光润禾药业有限公司;王颖;",
|
|||
|
|
"changeBefore": "四川三民药业有限公司;四川阳光润禾药业有限公司;",
|
|||
|
|
"changeDate": "2009-09-29 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "2168",
|
|||
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|
"changeBefore": "567.3794",
|
|||
|
|
"changeDate": "2009-09-29 00:00:00",
|
|||
|
|
"changeField": "实收资本变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "12009.000000万人民币",
|
|||
|
|
"changeBefore": "9000万人民币",
|
|||
|
|
"changeDate": "2020-08-31 00:00:00",
|
|||
|
|
"changeField": "注册资本变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "张大明,货币;袁明旭,货币;王颖,货币;陈增贵,货币;",
|
|||
|
|
"changeBefore": "张大明;袁明旭;王颖;陈增贵;",
|
|||
|
|
"changeDate": "2010-09-26 00:00:00",
|
|||
|
|
"changeField": "出资方式变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "4168",
|
|||
|
|
"changeBefore": "陈增贵;张大明;袁明旭;张仕华;",
|
|||
|
|
"changeDate": "2010-06-29 00:00:00",
|
|||
|
|
"changeField": "出资额变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "四川阳光润禾药业有限公司;王颖;",
|
|||
|
|
"changeBefore": "四川三民药业有限公司;四川阳光润禾药业有限公司;王颖;",
|
|||
|
|
"changeDate": "2009-10-09 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈晓诗,董事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2017-05-11 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "1222",
|
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|
"changeBefore": "1130",
|
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|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "企业类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都菊苑投资合伙企业（有限合伙）,成都市高新区西源大道8号;成都竹苑投资合伙企业（有限合伙）,成都高新区西源大道8号;成都楠苑投资合伙企业（有限合伙）,成都高新区西源大道8号;济佰（上海）企业管理咨询有限公司,中国（上海）自由贸易试验区华申路198号1幢六层D-10室;普众信诚资产管理（北京）有限公司,北京市东城区王府井大街99号A723-208室;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "股份有限公司(上市、自然人投资或控股)",
|
|||
|
|
"changeBefore": "股份有限公司(非上市、自然人投资或控股)",
|
|||
|
|
"changeDate": "2020-08-31 00:00:00",
|
|||
|
|
"changeField": "市场主体类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "张大明 袁明旭 赵晋 王颖 陈晓诗 熊常健",
|
|||
|
|
"changeBefore": "赵晋 王颖 张大明 陈晓诗 蓝海 袁明旭",
|
|||
|
|
"changeDate": "2020-03-31 00:00:00",
|
|||
|
|
"changeField": "主要成员"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都菊苑投资合伙企业（有限合伙）,1.6%;成都竹苑投资合伙企业（有限合伙）,2.5%;成都楠苑投资合伙企业（有限合伙）,7.0%;济佰（上海）企业管理咨询有限公司,4.9%;普众信诚资产管理（北京）有限公司,0.9%;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "关正品 TIAN RONGLIN 袁明旭 HONG CHEN 陈增贵",
|
|||
|
|
"changeBefore": "关正品 王颖 HONG CHEN 陈增贵 TIAN RONGLIN",
|
|||
|
|
"changeDate": "2021-02-01 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "医药技术研发；医药技术转让；医药技术服务；货物、技术进出口;生产和销售：片剂、硬胶囊剂、小容量注射剂（药品生产许可证有效期至2015年12月31日）。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeBefore": "医药技术研发；医药技术转让；医药技术服务；货物、技术进出口;生产和销售：片剂、硬胶囊剂、小容量注射剂（药品生产许可证有效期至2010年12月31日）。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeDate": "2011-03-03 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8250",
|
|||
|
|
"changeBefore": "6600",
|
|||
|
|
"changeDate": "2011-04-01 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8650",
|
|||
|
|
"changeBefore": "王颖;",
|
|||
|
|
"changeDate": "2015-08-27 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵 袁明旭 熊常健 王颖 张大明 耿鸿武",
|
|||
|
|
"changeBefore": "陈晓诗 张大明 袁明旭 赵晋 王颖 熊常健",
|
|||
|
|
"changeDate": "2022-01-10 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "6600",
|
|||
|
|
"changeBefore": "5800",
|
|||
|
|
"changeDate": "2011-03-03 00:00:00",
|
|||
|
|
"changeField": "实收资本变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "张大明 袁明旭 赵晋 王颖 陈晓诗 熊常健",
|
|||
|
|
"changeBefore": "赵晋 王颖 张大明 陈晓诗 蓝海 袁明旭",
|
|||
|
|
"changeDate": "2020-03-31 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;王荣华;王颖;姚瑞;易荣飞;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;袁明旭;王荣华;王颖;姚瑞;易荣飞;尹强;张大明;闵洲;",
|
|||
|
|
"changeDate": "2015-08-27 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "4168",
|
|||
|
|
"changeBefore": "3168",
|
|||
|
|
"changeDate": "2010-06-25 00:00:00",
|
|||
|
|
"changeField": "实收资本变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "医药技术研发；医药技术咨询；医药技术转让；医药技术服务；医药技术培训；信息咨询（中介服务除外）；企业管理咨询；货物、技术进出口；生产和销售：硬胶囊剂、片剂、颗粒剂、小容量注射剂、片剂（抗肿瘤类）、冻干粉针剂（药品生产许可证有效期至2015年12月31日）。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeBefore": "医药技术研发；医药技术咨询；医药技术转让；医药技术服务；医药技术培训；信息咨询（中介服务除外）；企业管理咨询；货物、技术进出口；生产和销售：片剂、硬胶囊剂、小容量注射剂（药品生产许可证有效期至2015年12月31日）。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeDate": "2013-09-23 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵,董事张大明,董事王颖,董事长兼总经理",
|
|||
|
|
"changeBefore": "陈增贵,董事张大明,董事王颖,执行董事兼总经理",
|
|||
|
|
"changeDate": "2009-10-09 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8250",
|
|||
|
|
"changeBefore": "闵洲;",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "3168",
|
|||
|
|
"changeBefore": "2168",
|
|||
|
|
"changeDate": "2010-03-22 00:00:00",
|
|||
|
|
"changeField": "实收资本变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8250",
|
|||
|
|
"changeBefore": "闵洲;",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "出资额变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;上海森钵投资有限公司;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "上海森钵投资有限公司;王荣华;陈增贵;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeDate": "2013-09-23 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都竹苑投资合伙企业（有限合伙）,2.7%;成都楠苑投资合伙企业（有限合伙）,7.4%;闵洲,22.8%;",
|
|||
|
|
"changeBefore": "成都菊苑投资合伙企业（有限合伙）,1.6%;成都菊苑投资合伙企业（有限合伙）,1.6%;闵洲,2.8%;",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;张仕华;闵洲;",
|
|||
|
|
"changeBefore": "陈增贵;王荣华;王颖;袁明旭;张大明;张仕华;",
|
|||
|
|
"changeDate": "2011-03-03 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2014-06-19 00:00:00",
|
|||
|
|
"changeField": "其他事项备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;王荣华;王颖;姚瑞;易荣飞;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "张大明;闵洲;陈增贵;北京榕苑投资合伙企业（有限合伙）;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;何逸宁;王颖;王荣华;姚瑞;易荣飞;袁明旭;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵,7.4%;王荣华,24.0%;王颖,16.5%;袁明旭,7.4%;张大明,7.4%;张仕华,37.2%;",
|
|||
|
|
"changeBefore": "陈增贵,6.6%;王荣华,31.6%;王颖,15.4%;袁明旭,6.6%;张大明,6.6%;张仕华,33.1%;",
|
|||
|
|
"changeDate": "2010-06-25 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵;上海森钵投资有限公司;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;张仕华;闵洲;",
|
|||
|
|
"changeBefore": "陈增贵;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;张仕华;闵洲;",
|
|||
|
|
"changeDate": "2011-04-01 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "杨玲,***",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-08-23 00:00:00",
|
|||
|
|
"changeField": "联络员备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "生产：硬胶囊剂、片剂、片剂（抗肿瘤类）、小容量注射剂、冻干粉针剂、精神药品、颗粒剂、散剂；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口（国家禁止或涉及行政审批的货物和技术进出口除外）。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（凭药品生产许可证在有效期内经营）。",
|
|||
|
|
"changeBefore": "生产：小容量注射剂、冻干粉针剂、片剂、硬胶囊剂、片剂（抗肿瘤类）；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（药品生产许可证有效期至2020年12月31日）。",
|
|||
|
|
"changeDate": "2020-07-23 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵;王荣华;王颖;袁明旭;张大明;张仕华;",
|
|||
|
|
"changeBefore": "四川阳光润禾药业有限公司;王荣华;王颖;",
|
|||
|
|
"changeDate": "2010-06-07 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "1130",
|
|||
|
|
"changeBefore": "1190",
|
|||
|
|
"changeDate": "2010-06-07 00:00:00",
|
|||
|
|
"changeField": "企业类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王颖,董事长兼总经理\n\n袁明旭,副总经理\n陈增贵,副总经理\n陈晓诗,副总经理\nDONG QING,副总经理",
|
|||
|
|
"changeBefore": "王颖,董事长兼总经理",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "经理备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;上海森钵投资有限公司;王荣华;姚瑞;易荣飞;尹强;王颖;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "尹强,货币,土地使用权;陈增贵,货币;张大明,货币;袁明旭,货币;王颖,货币,其他;",
|
|||
|
|
"changeBefore": "尹强;陈增贵;张大明;袁明旭;王颖;",
|
|||
|
|
"changeDate": "2013-09-23 00:00:00",
|
|||
|
|
"changeField": "出资方式变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "9000",
|
|||
|
|
"changeBefore": "8650",
|
|||
|
|
"changeDate": "2016-12-19 00:00:00",
|
|||
|
|
"changeField": "其他事项备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;王荣华;王颖;姚瑞;易荣飞;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;袁明旭;王荣华;王颖;姚瑞;易荣飞;尹强;张大明;闵洲;",
|
|||
|
|
"changeDate": "2015-08-27 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王颖,董事长兼总经理",
|
|||
|
|
"changeBefore": "王颖,执行董事兼总经理",
|
|||
|
|
"changeDate": "2009-10-09 00:00:00",
|
|||
|
|
"changeField": "经理备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵,1.8%;王颖,49.0%;尹强,1.8%;袁明旭,2.4%;张大明,1.8%;",
|
|||
|
|
"changeBefore": "陈增贵,4.2%;王颖,51.5%;尹强,4.2%;袁明旭,4.2%;张大明,4.2%;",
|
|||
|
|
"changeDate": "2013-09-23 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8650",
|
|||
|
|
"changeBefore": "8250",
|
|||
|
|
"changeDate": "2015-07-07 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;王荣华;王颖;姚瑞;易荣飞;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "张大明;闵洲;陈增贵;北京榕苑投资合伙企业（有限合伙）;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;何逸宁;王颖;王荣华;姚瑞;易荣飞;袁明旭;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "生产：小容量注射剂、冻干粉针剂、片剂、硬胶囊剂、片剂（抗肿瘤类）；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（药品生产许可证有效期至2020年12月31日）。",
|
|||
|
|
"changeBefore": "生产：小容量注射剂、冻干粉针剂、片剂、硬胶囊剂、片剂（抗肿瘤类）；零售：药品（未取得相关行政许可（审批），不得开展经营活动）；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（药品生产许可证有效期至2020年12月31日）。",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "无",
|
|||
|
|
"changeDate": "2020-07-23 00:00:00",
|
|||
|
|
"changeField": "章程修正案备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "5800",
|
|||
|
|
"changeBefore": "4168",
|
|||
|
|
"changeDate": "2010-09-26 00:00:00",
|
|||
|
|
"changeField": "实收资本变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵,6.0%;王荣华,17.2%;王颖,37.9%;袁明旭,6.0%;张大明,6.0%;张仕华,26.7%;",
|
|||
|
|
"changeBefore": "陈增贵,7.4%;王荣华,24.0%;王颖,16.5%;袁明旭,7.4%;张大明,7.4%;张仕华,37.2%;",
|
|||
|
|
"changeDate": "2010-09-26 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王荣华,货币;王颖,货币,其他;",
|
|||
|
|
"changeBefore": "王荣华;王颖;",
|
|||
|
|
"changeDate": "2011-07-06 00:00:00",
|
|||
|
|
"changeField": "出资方式变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "北京榕苑投资合伙企业（有限合伙） 出资 400万人民币;闵洲 出资 1280万人民币;成都菊苑投资合伙企业（有限合伙） 出资 135万人民币;成都竹苑投资合伙企业（有限合伙） 出资 219万人民币;成都楠苑投资合伙企业（有限合伙） 出资 606万人民币;何逸宁 出资 100万人民币;济佰（上海）企业管理咨询有限公司 出资 425万人民币;普众信诚资产管理（北京）有限公司 出资 75万人民币;其他流通股股东 出资 3359万人民币;王荣华 出资 500万人民币;王颖 出资 4190万人民币;姚瑞 出资 120万人民币;易荣飞 出资 100万人民币;袁明旭 出资 200万人民币;张大明 出资 150万人民币;陈增贵 出资 150万人民币;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙） 出资 400万人民币;闵洲 出资 1280万人民币;成都菊苑投资合伙企业（有限合伙） 出资 135万人民币;成都竹苑投资合伙企业（有限合伙） 出资 219万人民币;成都楠苑投资合伙企业（有限合伙） 出资 606万人民币;何逸宁 出资 100万人民币;济佰（上海）企业管理咨询有限公司 出资 425万人民币;普众信诚资产管理（北京）有限公司 出资 75万人民币;其他流通股股东 出资 350万人民币;王荣华 出资 500万人民币;王颖 出资 4190万人民币;姚瑞 出资 120万人民币;易荣飞 出资 100万人民币;袁明旭 出资 200万人民币;张大明 出资 150万人民币;陈增贵 出资 150万人民币;",
|
|||
|
|
"changeDate": "2020-08-31 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵,货币;张大明,货币;袁明旭,货币;张仕华,货币,其他;",
|
|||
|
|
"changeBefore": "陈增贵;张大明;袁明旭;张仕华;",
|
|||
|
|
"changeDate": "2010-06-25 00:00:00",
|
|||
|
|
"changeField": "出资方式变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "生产：小容量注射剂、冻干粉针剂、片剂、硬胶囊剂、片剂（抗肿瘤类）；零售：药品（未取得相关行政许可（审批），不得开展经营活动）；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（药品生产许可证有效期至2020年12月31日）。",
|
|||
|
|
"changeBefore": "医药技术研发；医药技术咨询；医药技术转让；医药技术服务；医药技术培训；信息咨询（中介服务除外）；企业管理咨询；货物、技术进出口；生产和销售：硬胶囊剂、片剂、颗粒剂、小容量注射剂、片剂（抗肿瘤类）、冻干粉针剂（药品生产许可证有效期至2015年12月31日）（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "杨玲,***",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-08-23 00:00:00",
|
|||
|
|
"changeField": "其他事项备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "关正品 TIAN RONGLIN 陈增贵 王颖 HONG CHEN",
|
|||
|
|
"changeBefore": "关正品 陈增贵 蓝海",
|
|||
|
|
"changeDate": "2020-03-31 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "关正品 TIAN RONGLIN 陈增贵 王颖 HONG CHEN",
|
|||
|
|
"changeBefore": "关正品 陈增贵 蓝海",
|
|||
|
|
"changeDate": "2020-03-31 00:00:00",
|
|||
|
|
"changeField": "主要成员"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "2168",
|
|||
|
|
"changeBefore": "1398",
|
|||
|
|
"changeDate": "2009-09-29 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵,5.3%;王荣华,15.2%;王颖,33.3%;袁明旭,5.3%;张大明,5.3%;张仕华,23.5%;",
|
|||
|
|
"changeBefore": "陈增贵,6.0%;王荣华,17.2%;王颖,37.9%;袁明旭,6.0%;张大明,6.0%;张仕华,26.7%;",
|
|||
|
|
"changeDate": "2011-03-03 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴小燕,监事朱家裕,监事邓鹏飞,监事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "章程备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeDate": "2015-07-07 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "生产：小容量注射剂、冻干粉针剂、片剂、硬胶囊剂、片剂（抗肿瘤类）；零售：药品（未取得相关行政许可（审批），不得开展经营活动）；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（药品生产许可证有效期至2020年12月31日）。",
|
|||
|
|
"changeBefore": "医药技术研发；医药技术咨询；医药技术转让；医药技术服务；医药技术培训；信息咨询（中介服务除外）；企业管理咨询；货物、技术进出口；生产和销售：硬胶囊剂、片剂、颗粒剂、小容量注射剂、片剂（抗肿瘤类）、冻干粉针剂（药品生产许可证有效期至2015年12月31日）（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2014-06-19 00:00:00",
|
|||
|
|
"changeField": "换发证照"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都菊苑投资合伙企业（有限合伙）,成都市高新区西源大道8号;成都竹苑投资合伙企业（有限合伙）,成都高新区西源大道8号;成都楠苑投资合伙企业（有限合伙）,成都高新区西源大道8号;济佰（上海）企业管理咨询有限公司,中国（上海）自由贸易试验区华申路198号1幢六层D-10室;普众信诚资产管理（北京）有限公司,北京市东城区王府井大街99号A723-208室;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;北京榕苑投资合伙企业（有限合伙）,北京市西城区清芷园12号楼-1层235室;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "投资人居所变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "北京榕苑投资合伙企业（有限合伙）;陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;何逸宁;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeDate": "2015-07-07 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8250",
|
|||
|
|
"changeBefore": "尹强;陈增贵;张大明;袁明旭;王颖;",
|
|||
|
|
"changeDate": "2013-09-23 00:00:00",
|
|||
|
|
"changeField": "出资额变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王荣华,6.1%;王颖,51.5%;",
|
|||
|
|
"changeBefore": "王荣华,12.1%;王颖,26.7%;",
|
|||
|
|
"changeDate": "2011-07-06 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "5800",
|
|||
|
|
"changeBefore": "张大明;袁明旭;王颖;陈增贵;",
|
|||
|
|
"changeDate": "2010-09-27 00:00:00",
|
|||
|
|
"changeField": "出资额变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王武平,董事\n陈晓诗,董事\n张大明,董事\n王颖,董事长\n赵晋,董事\n袁明旭,董事",
|
|||
|
|
"changeBefore": "王武平,董事\n陈晓诗,董事\n张大明,董事\n王颖,董事长兼总经理\n赵晋,董事\n袁明旭,董事",
|
|||
|
|
"changeDate": "2017-12-19 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8250",
|
|||
|
|
"changeBefore": "王荣华;王颖;",
|
|||
|
|
"changeDate": "2011-07-06 00:00:00",
|
|||
|
|
"changeField": "出资额变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王颖,15.4%;",
|
|||
|
|
"changeBefore": "王颖,2.2%;",
|
|||
|
|
"changeDate": "2010-06-07 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "张大明,董事\n王颖,董事长兼总经理\n\n易荣飞,董事\n王武平,董事\n赵晋,董事",
|
|||
|
|
"changeBefore": "张大明,董事\n王颖,董事长兼总经理",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "1222",
|
|||
|
|
"changeBefore": "1130",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "市场主体类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "医药技术研发；医药技术转让；医药技术服务；货物、技术进出口;生产和销售：片剂、硬胶囊剂、小容量注射剂（药品生产许可证有效期至2010年12月31日）。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeBefore": "医药技术研发；医药技术转让；医药技术服务；货物、技术进出口。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeDate": "2009-12-24 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "5800",
|
|||
|
|
"changeBefore": "4168",
|
|||
|
|
"changeDate": "2010-09-26 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "陈增贵;成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;上海森钵投资有限公司;王荣华;姚瑞;易荣飞;尹强;王颖;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "9000",
|
|||
|
|
"changeBefore": "8650",
|
|||
|
|
"changeDate": "2016-12-19 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "6600",
|
|||
|
|
"changeBefore": "5800",
|
|||
|
|
"changeDate": "2011-03-03 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都竹苑投资合伙企业（有限合伙）,2.7%;成都楠苑投资合伙企业（有限合伙）,7.4%;闵洲,22.8%;",
|
|||
|
|
"changeBefore": "成都菊苑投资合伙企业（有限合伙）,1.6%;成都菊苑投资合伙企业（有限合伙）,1.6%;闵洲,2.8%;",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "出资比例变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都菊苑投资合伙企业（有限合伙）,1.6%;成都竹苑投资合伙企业（有限合伙）,2.5%;成都楠苑投资合伙企业（有限合伙）,7.0%;济佰（上海）企业管理咨询有限公司,4.9%;普众信诚资产管理（北京）有限公司,0.9%;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;北京榕苑投资合伙企业（有限合伙）,4.6%;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴小燕,监事\n朱家裕,监事\n邓鹏飞,监事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "章程备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "生产：小容量注射剂、冻干粉针剂、片剂、硬胶囊剂、片剂（抗肿瘤类）；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（药品生产许可证有效期至2020年12月31日）。",
|
|||
|
|
"changeBefore": "生产：小容量注射剂、冻干粉针剂、片剂、硬胶囊剂、片剂（抗肿瘤类）；零售：药品（未取得相关行政许可（审批），不得开展经营活动）；生物及化学技术咨询；生物技术开发服务；医药技术研发；医药技术咨询；医药技术转让；医药技术服务；信息咨询（投资咨询、中介服务除外）；企业管理咨询；货物、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。（药品生产许可证有效期至2020年12月31日）。",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵;上海森钵投资有限公司;王荣华;王颖;姚瑞;易荣飞;尹强;袁明旭;张大明;闵洲;",
|
|||
|
|
"changeBefore": "陈增贵;王荣华;王颖;上海森钵投资有限公司;姚瑞;易荣飞;尹强;袁明旭;张大明;张仕华;闵洲;",
|
|||
|
|
"changeDate": "2011-07-06 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "医药技术研发；医药技术咨询；医药技术转让；医药技术服务；医药技术培训；信息咨询（中介服务除外）；企业管理咨询；货物、技术进出口；生产和销售：片剂、硬胶囊剂、小容量注射剂（药品生产许可证有效期至2015年12月31日）。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeBefore": "医药技术研发；医药技术转让；医药技术服务；货物、技术进出口;生产和销售：片剂、硬胶囊剂、小容量注射剂（药品生产许可证有效期至2015年12月31日）。（以上经营项目不含法律、法规和国务院决定需要前置审批或许可的项目）。",
|
|||
|
|
"changeDate": "2011-07-06 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都菊苑投资合伙企业（有限合伙）;成都竹苑投资合伙企业（有限合伙）;成都楠苑投资合伙企业（有限合伙）;济佰（上海）企业管理咨询有限公司;普众信诚资产管理（北京）有限公司;",
|
|||
|
|
"changeBefore": "北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;北京榕苑投资合伙企业（有限合伙）;",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "投资者名称(姓名)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "3168",
|
|||
|
|
"changeBefore": "2168",
|
|||
|
|
"changeDate": "2010-03-22 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王颖,董事长兼总经理\n\n袁明旭,副总经理\n陈增贵,副总经理\n陈晓诗,副总经理\nDONG QING,副总经理",
|
|||
|
|
"changeBefore": "王颖,董事长兼总经理",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都苑东药业有限公司",
|
|||
|
|
"changeBefore": "成都淇澳药业有限公司",
|
|||
|
|
"changeDate": "2009-12-24 00:00:00",
|
|||
|
|
"changeField": "名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "8650",
|
|||
|
|
"changeBefore": "王颖;",
|
|||
|
|
"changeDate": "2015-08-27 00:00:00",
|
|||
|
|
"changeField": "出资额变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "4168",
|
|||
|
|
"changeBefore": "3168",
|
|||
|
|
"changeDate": "2010-06-25 00:00:00",
|
|||
|
|
"changeField": "注册资本(金)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴小燕,监事\n朱家裕,监事\n邓鹏飞,监事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴小燕,监事\n朱家裕,监事\n邓鹏飞,监事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-12-31 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "王颖,货币;",
|
|||
|
|
"changeBefore": "王颖;",
|
|||
|
|
"changeDate": "2010-06-07 00:00:00",
|
|||
|
|
"changeField": "出资方式变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈增贵 张大明 宋兴尧 TIAN RONGLIN 关正品 袁明旭 HONG CHEN",
|
|||
|
|
"changeBefore": "TIAN RONGLIN 关正品 陈增贵 HONG CHEN 袁明旭",
|
|||
|
|
"changeDate": "2022-01-10 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
}
|
|||
|
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],
|
|||
|
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"contactInfo": {
|
|||
|
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"email": "easton@eastonpharma.cn",
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|
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"phoneNumber": "028-67585098",
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"website": [
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{
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|
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"name": "成都苑东生物制药股份有限公司",
|
|||
|
|
"url": "www.eastonpharma.cn"
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|||
|
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}
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]
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},
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"employees": [
|
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{
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"employeeName": "陈增贵",
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},
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{
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|
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},
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{
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"employeeName": "吴小燕",
|
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|
"position": "监事"
|
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},
|
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|
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{
|
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|
|
"employeeName": "朱家裕",
|
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|
"position": "监事"
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},
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{
|
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|
|
"employeeName": "邓鹏飞",
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|||
|
|
"position": "监事"
|
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|
|
},
|
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|
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{
|
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|
|
"employeeName": "熊常健",
|
|||
|
|
"position": "董事"
|
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|
|
},
|
|||
|
|
{
|
|||
|
|
"employeeName": "王颖",
|
|||
|
|
"position": "董事长"
|
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|
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},
|
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|
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{
|
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|
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"employeeName": "TIAN RONGLIN",
|
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|
|
"position": "副总经理"
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|
},
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{
|
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|
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"employeeName": "HONG CHEN",
|
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|
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"position": "副总经理"
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|
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},
|
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{
|
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|
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"employeeName": "张大明",
|
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|
|
"position": "副总经理,董事"
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|
|
},
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{
|
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|
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"employeeName": "关正品",
|
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|
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"position": "副总经理"
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|
|
},
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{
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|
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"position": "副总经理"
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|
|
},
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{
|
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|
|
"employeeName": "耿鸿武",
|
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|
|
"position": "董事"
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|
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}
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{
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"addDate": "2016-11-16 00:00:00",
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|
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|
|
}
|
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|
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|
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|
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{
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|
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{
|
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|
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|
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"name": "成都苑东药业有限公司"
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|
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|
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|
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{
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|
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