On March 24th, 2015, with approval from Shanghai Administration for Industry & Commerce, Shanghai Feilo Co., Ltd was officially renamed China Security & Fire Co., Ltd. At the same time, China Security & Fire increased its capital and changed its business scope, with registered capital increasing from over RMB700 million to over RMB1.2 billion, and business scope expanding to cover computer system integration, technical development, transfer, consultation and services in computer software, data processing, enterprise management consultation, property management, electromechanical installation and construction, construction of smart building, mechanical equipment sales, hardware used in AC power and electronic products.
Change of company name, registered capital and business scope injected new vitality to the company, giving a new lease of life to this famous “Old Conventional Business”. Since then, China Security & Fire has worked hard to promote operation performance, develop security industry, return continuous profits to shareholders, and enter a new era with a new image, with broadened thinking, progressive spirit and professional management.
Background：
Shanghai Feilo Co. Ltd held the first meeting of 9th board of directors on February 11th, 2015. Several resolutions were passed in this meeting, including “Resolution on Modification of Company Name and Business Scope”, “Resolution on Increasing Registered Capital”, and “Resolution on Modification of Articles of Association”. For more details, refer to the Notice of Resolutions passed in 1st Meeting of 9th Board of Shanghai Feilo Co., Ltd. (Notice Code: 2015-012) disclosed on Shanghai Securities News and Shanghai Stock Exchange website www.sse.com.cn on February 11th, 2015.
The second interim Shareholders Meeting in 2015 was held on March 2nd, 2015. Several resolutions were passed in this meeting, including “Resolution on Modification of Company Name and Business Scope”, Resolution on Increasing Registered Capital”, and “Resolution on Modification of Articles of Association”. For more details, refer to the Notice of Resolutions passed on 2nd Interim Shareholders Meeting of Shanghai Feilo Co., Ltd. 2015 (Notice Code: 2015-022) disclosed on Shanghai Securities News and Shanghai Stock Exchange website www.sse.com.cn on March 3rd, 2015.
On March 24th, 2015, the company completed the registration procedures after Shanghai Administration of Industry & Commerce checked and approved the above mentioned changes.
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