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CEC ENVIRONMENTAL PROTECTION CO.,LTD. — Investor Relations & Filings

Ticker · 300172 ISIN · CNE100000ZN5 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,260 across all filing types
Latest filing 2024-04-01 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300172

About CEC ENVIRONMENTAL PROTECTION CO.,LTD.

https://www.ce-ep.com

CEC Environmental Protection Co., Ltd. specializes in providing comprehensive environmental protection solutions and services. The company focuses on industrial water treatment, flue gas treatment, and solid waste management. Its core offerings include wastewater treatment systems, zero-liquid discharge (ZLD) technologies, and advanced water purification for the power, petrochemical, and electronics sectors. In the field of air pollution control, it provides desulfurization, denitrification, and dust removal services. Additionally, the company engages in hazardous waste disposal and energy-saving technical services. By integrating engineering design, equipment manufacturing, and system integration, CEC Environmental Protection delivers end-to-end environmental management for large-scale industrial facilities, emphasizing technological innovation and resource recycling.

Recent filings

Filing Released Lang Actions
独立董事述职报告（唐后华）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board and shareholder meetings, opinions on company matters, committee work, communication on audit and internal control, investor protection efforts, and training during the year 2023. It is a formal report on the independent director's activities and responsibilities over the year, not an announcement or a brief notice. The content is focused on governance and oversight rather than financial results or audit opinions alone. This fits the category of Board/Management Information (MANG), which covers announcements related to board members and senior management activities and reports. The document length is 3195 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2024-04-01 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the sixth board of directors of Zhongdian Environmental Protection Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual president's work report, board work report, full annual report and summary, financial statements, audited financial report, profit distribution plan, appointment of auditors, financing credit limits, guarantees, internal control self-assessment report, social responsibility report, governance system revisions, and the scheduling of the 2023 annual shareholders meeting. The document repeatedly states that the detailed contents of these reports and documents are available on the designated disclosure website of the China Securities Regulatory Commission's Growth Enterprise Market, indicating that this document itself is not the full annual report but an announcement of board meeting resolutions related to the annual report and other governance matters. The document is about board meeting decisions and governance updates, including changes to audit committee members and governance documents, which fits the category of Board/Management Information (MANG). It is not the full annual report (10-K) or audit report (AR) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive board resolutions. Therefore, the best classification is MANG with high confidence.
2024-04-01 Chinese
独立董事工作制度(2024年3月)
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' and contains detailed governance rules and procedures for independent directors of the company. It includes sections on qualifications, independence, nomination, duties, meetings, and protections for independent directors. There is no financial data, earnings information, or regulatory filings related to financial results. The content is focused on governance practices and internal rules for board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2024-04-01 Chinese
募集资金管理制度(2024年3月)
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It references laws and regulations governing fundraising and capital use, outlines procedures for managing raised funds, and includes responsibilities of the board, supervisory bodies, and external auditors. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and operational rules for fundraising capital management. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of capital raised by the company, rather than an annual report or regulatory filing. The document length (6682 characters) and content support this classification with high confidence.
2024-04-01 Chinese
公司章程(2024年3月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 中电环保股份有限公司 (Nanjing CEC Environmental Protection Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and governance rules. The content is focused on internal governance structure, shareholder meeting procedures, rights and obligations, and company operational rules. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document outlining the company's internal rules and governance practices, consistent with a Governance Information filing.
2024-04-01 Chinese
关于“质量回报双提升”行动方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 中电环保股份有限公司 (Zhongdian Environmental Protection Co., Ltd.) regarding its "Quality Return Double Improvement" action plan. It outlines strategic initiatives, governance improvements, innovation efforts, and shareholder return policies including dividend distribution details. The document is relatively short (2964 characters) and structured as a formal company announcement rather than a detailed financial report. It does not contain comprehensive financial statements or detailed financial performance data typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like Earnings Release (ER) or Management Reports (MDA) because it focuses on strategic plans and governance improvements rather than financial results. The document includes dividend policy and distribution information, specifying the dividend amount per share and total dividend payout, which aligns with the definition of Notice of Dividend Amount (DIV). Therefore, the best classification is Notice of Dividend Amount (DIV).
2024-04-01 Chinese

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