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Beijing China Sciences Runyu Environmental Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301175 ISIN · CNE100005GS3 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 548 across all filing types
Latest filing 2024-08-12 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301175

About Beijing China Sciences Runyu Environmental Technology Co., Ltd.

https://www.cset.ac.cn

Beijing China Sciences Runyu Environmental Technology Co., Ltd. specializes in the investment, construction, and operation of environmental protection infrastructure. The company focuses on waste-to-energy projects, municipal solid waste incineration, and the treatment of hazardous and kitchen waste. Leveraging advanced technologies, it provides comprehensive solutions for urban waste management and resource recycling. Its core services include the development of integrated environmental parks that combine waste disposal with energy generation, aiming to improve urban ecological environments. The company operates a diverse portfolio of facilities across various regions, emphasizing technical innovation and operational efficiency in the disposal of solid waste and the recovery of renewable resources.

Recent filings

Filing Released Lang Actions
关于召开2024年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and agenda items such as election of independent directors. There is no financial data or report content, but rather an announcement and procedural information related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement, so it is not RPA or RNS. Therefore, the classification is DVA with high confidence.
2024-08-12 Chinese
关于部分募投项目结项并将节余募集资金永久补充流动资金及注销募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent allocation of surplus raised funds to working capital, along with the cancellation of the fundraising special account. It details the fundraising projects, amounts, usage, surplus funds, and regulatory compliance. The document is a formal public announcement about the use and management of raised funds, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the status and management of fundraising proceeds. The document length is about 5504 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-07-29 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 First Extraordinary General Meeting of Shareholders" of Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. It details the meeting date, attendance, voting procedures, and the results of various proposals including election of independent directors and amendments to company bylaws. It also includes a legal opinion confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials themselves or a full report. The length is under 5,000 characters and it primarily reports voting outcomes and resolutions passed. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than AGM materials or other report types.
2024-07-24 Chinese
关于北京中科润宇环保科技股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2024 first extraordinary general meeting (EGM) of Beijing Zhongke Runyu Environmental Technology Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and voting outcomes on various resolutions. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4788 characters, which is sufficient to be the actual voting results report rather than a mere announcement of report publication. Hence, the classification is DVA with high confidence.
2024-07-24 Chinese
关于独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company. It includes details about the resignation, the nomination process, qualifications of the new candidate, and related board committee approvals. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement about board changes.
2024-07-08 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 2nd Board of Directors of Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. It details the meeting date, attendance, agenda items such as election of an independent director, amendments to company bylaws, and the scheduling of an extraordinary general meeting. The document includes voting results and references to related announcements but does not contain financial data or detailed reports. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1320 characters), and it is not a report or presentation but an official announcement of board decisions.
2024-07-08 Chinese

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