1113 lines
50 KiB
JSON
1113 lines
50 KiB
JSON
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|
||
"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）"
|
||
}
|
||
],
|
||
"contactInfo": {
|
||
"email": "easton@eastonpharma.cn",
|
||
"phoneNumber": "028-67585098",
|
||
"website": [
|
||
{
|
||
"name": "成都苑东生物制药股份有限公司",
|
||
"url": "www.eastonpharma.cn"
|
||
}
|
||
]
|
||
},
|
||
"employees": [
|
||
{
|
||
"employeeName": "陈增贵",
|
||
"position": "副总经理,董事"
|
||
},
|
||
{
|
||
"employeeName": "袁明旭",
|
||
"position": "总经理,董事"
|
||
},
|
||
{
|
||
"employeeName": "吴小燕",
|
||
"position": "监事"
|
||
},
|
||
{
|
||
"employeeName": "朱家裕",
|
||
"position": "监事"
|
||
},
|
||
{
|
||
"employeeName": "邓鹏飞",
|
||
"position": "监事"
|
||
},
|
||
{
|
||
"employeeName": "熊常健",
|
||
"position": "董事"
|
||
},
|
||
{
|
||
"employeeName": "王颖",
|
||
"position": "董事长"
|
||
},
|
||
{
|
||
"employeeName": "TIAN RONGLIN",
|
||
"position": "副总经理"
|
||
},
|
||
{
|
||
"employeeName": "HONG CHEN",
|
||
"position": "副总经理"
|
||
},
|
||
{
|
||
"employeeName": "张大明",
|
||
"position": "副总经理,董事"
|
||
},
|
||
{
|
||
"employeeName": "关正品",
|
||
"position": "副总经理"
|
||
},
|
||
{
|
||
"employeeName": "宋兴尧",
|
||
"position": "副总经理"
|
||
},
|
||
{
|
||
"employeeName": "耿鸿武",
|
||
"position": "董事"
|
||
}
|
||
],
|
||
"exceptions": [
|
||
{
|
||
"addDate": "2016-11-16 00:00:00",
|
||
"addReason": "未在工商行政管理部门依照《企业信息公示暂行条例》第十条规定责令的期限内公示有关企业信息",
|
||
"decisionOffice": "高新工商局",
|
||
"removeDate": "2016-12-01 00:00:00",
|
||
"removeDecisionOffice": "高新工商局",
|
||
"romoveReason": "列入经营异常名录3年内且依照《经营异常名录管理办法》第七条规定被列入经营异常名录的企业履行公示义务后，申请移出"
|
||
}
|
||
],
|
||
"industry": {
|
||
"industryL1Name": "科学研究和技术服务业",
|
||
"industryL2Name": "研究和试验发展"
|
||
},
|
||
"liquidation": null,
|
||
"mPledges": [],
|
||
"originalName": [
|
||
{
|
||
"changeDate": "2009-12-24 00:00:00",
|
||
"name": "成都淇澳药业有限公司"
|
||
},
|
||
{
|
||
"changeDate": "2015-12-31 00:00:00",
|
||
"name": "成都苑东药业有限公司"
|
||
}
|
||
],
|
||
"partners": [
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": "4190",
|
||
"stockName": "王颖",
|
||
"stockPercent": "0.3489",
|
||
"stockRealcapital": "4190",
|
||
"stockType": "自然人股东"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": "1280",
|
||
"stockName": "闵洲",
|
||
"stockPercent": "0.0791",
|
||
"stockRealcapital": "1280",
|
||
"stockType": "自然人股东"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": "500",
|
||
"stockName": "王荣华",
|
||
"stockPercent": "0.0167",
|
||
"stockRealcapital": "500",
|
||
"stockType": "自然人股东"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "济佰（上海）企业管理咨询有限公司",
|
||
"stockPercent": "0.0425",
|
||
"stockRealcapital": null,
|
||
"stockType": "外商投资企业"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "成都楠苑投资合伙企业（有限合伙）",
|
||
"stockPercent": "0.0571",
|
||
"stockRealcapital": null,
|
||
"stockType": "合伙企业"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "南通东拓创业投资企业（有限合伙）",
|
||
"stockPercent": "0.0075",
|
||
"stockRealcapital": null,
|
||
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|
||
},
|
||
{
|
||
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|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "深圳市前海茶溪智库二号股权投资合伙企业（有限合伙）",
|
||
"stockPercent": "0.0116",
|
||
"stockRealcapital": null,
|
||
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|
||
},
|
||
{
|
||
"capiDate": null,
|
||
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|
||
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|
||
"shoudDate": null,
|
||
"stockCapital": "100",
|
||
"stockName": "何逸宁",
|
||
"stockPercent": "0.0083",
|
||
"stockRealcapital": "100",
|
||
"stockType": "自然人股东"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "北京榕苑投资合伙企业（有限合伙）",
|
||
"stockPercent": "0.0250",
|
||
"stockRealcapital": null,
|
||
"stockType": "合伙企业"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "中信证券-招商银行-中信证券苑东生物员工参与科创板战略配售集合资产管理计划",
|
||
"stockPercent": "0.0208",
|
||
"stockRealcapital": null,
|
||
"stockType": null
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "项红",
|
||
"stockPercent": "0.0121",
|
||
"stockRealcapital": null,
|
||
"stockType": null
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": "200",
|
||
"stockName": "袁明旭",
|
||
"stockPercent": "0.0167",
|
||
"stockRealcapital": "200",
|
||
"stockType": "自然人股东"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "成都竹苑投资合伙企业（有限合伙）",
|
||
"stockPercent": "0.0182",
|
||
"stockRealcapital": null,
|
||
"stockType": "合伙企业"
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "中信证券投资有限公司",
|
||
"stockPercent": "0.0204",
|
||
"stockRealcapital": null,
|
||
"stockType": null
|
||
},
|
||
{
|
||
"capiDate": null,
|
||
"investName": null,
|
||
"investType": null,
|
||
"shoudDate": null,
|
||
"stockCapital": null,
|
||
"stockName": "姚尔刚",
|
||
"stockPercent": "0.0100",
|
||
"stockRealcapital": null,
|
||
"stockType": null
|
||
}
|
||
],
|
||
"pledges": [],
|
||
"punishes": [],
|
||
"shiXinItems": [],
|
||
"spotChecks": [],
|
||
"taxCreditltems": [
|
||
{
|
||
"level": "A",
|
||
"taxPayerName": "成都苑东药业有限公司",
|
||
"taxPayerNo": "510198689030428",
|
||
"year": "2014"
|
||
},
|
||
{
|
||
"level": "A",
|
||
"taxPayerName": "成都苑东生物制药股份有限公司",
|
||
"taxPayerNo": "91510100689030428K",
|
||
"year": "2015"
|
||
},
|
||
{
|
||
"level": "A",
|
||
"taxPayerName": "成都苑东生物制药股份有限公司",
|
||
"taxPayerNo": "91510100689030428K",
|
||
"year": "2016"
|
||
},
|
||
{
|
||
"level": "A",
|
||
"taxPayerName": "成都苑东生物制药股份有限公司",
|
||
"taxPayerNo": "91510100689030428K",
|
||
"year": "2017"
|
||
},
|
||
{
|
||
"level": "A",
|
||
"taxPayerName": "成都苑东生物制药股份有限公司",
|
||
"taxPayerNo": "91510100689030428K",
|
||
"year": "2018"
|
||
},
|
||
{
|
||
"level": "A",
|
||
"taxPayerName": "成都苑东生物制药股份有限公司",
|
||
"taxPayerNo": "91510100689030428K",
|
||
"year": "2020"
|
||
},
|
||
{
|
||
"level": "A",
|
||
"taxPayerName": "成都苑东生物制药股份有限公司",
|
||
"taxPayerNo": "91510100689030428K",
|
||
"year": "2020"
|
||
}
|
||
],
|
||
"zhiXingItems": []
|
||
}
|
||
} |