TRE (300332)

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2007年5月30日,公司前身天壕節能科技有限公司成立。 2010年9月28日,天壕有限股東會審議通過以天壕有限全體股東爲發起人整體變更設立股份公司的決議。同日,天壕有限全體股東共同簽署了<天壕節能科技股份有限公司發起人協議>,同意按照信永中和出具的XYZH/2010A2003號<審計報告>,以天壕有限截至2010年6月30日經審計的淨資產賬面值378,798,642.97元爲基礎,按1:0.6336的比例摺合成股本240,000,000股,每股面值爲1元,剩餘138,798,642.97元計入資本公積,整體變更設立天壕節能科技股份有限公司。天壕有限整體變更設立天壕節能的過程中未根據整體改制評估值進行調賬。 2010年10月21日,本公司在北京市工商行政管理局辦理了設立登記,領取了註冊號爲110000450011487號的<企業法人營業執照>。公司名稱由“天壕節能科技有限公司”變更爲“天壕節能科技股份有限公司”。

CS Hotline: +852 3018 4526

Trading days: 24 hours | Non-trading days: 9:00-18:00

Email: cs@usmart.hk

WhatsApp: +852 5989 2641

Headquarters

Sheung Wan

Address:
Room 2405-06, 24/F, 308 Central Des Voeux, Sheung Wan, Hong Kong
(3-mins walk from MTR Sheung Wan Station Exit A2)

North District

Address:
1718-1721, Level 17 Landmark North, 39 Lung Sum Avenue, Sheung Shui, New Territories, Hong Kong
(Steps away from MTR Sheung Shui Station Exit A4)

Sheung Wan

Opening Hour: Trading Days: 09:00-18:00

Non-trading Days: Closed

North District

Opening Hour: Trading Days: 09:00-18:00

Non-trading Days: Closed

Wealth Center

AdmiraltyComing Soon

Address:
Room 2602B, 26/F, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong

AdmiraltyComing Soon

uSMART Branches

Sheung Shui Headquarters

Opening Hour: 9am - 6pm (Mon - Sat)

Close (Sun and Public Holiday)

Lok Ma Chau Branch

Opening Hour: 9am - 6pm (Mon - Sat)