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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 2020-10-27 Proxy Solicitation & In…
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
关于召开2020年第二次临时股东大会通知的公告（更新后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 second extraordinary general meeting of shareholders for 中电环保股份有限公司. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed, registration details, and proxy forms. There are no financial statements or financial performance data included. The document is not a report itself but a notice about the meeting and the voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-10-27 Chinese
关于股东大会召开日期更正的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement correcting the date and details related to the scheduling of a shareholders' meeting (股东大会) and related board meeting resolutions. It does not contain financial statements, management discussion, or detailed report content. The document is short (1857 characters) and focuses on correcting previously announced meeting dates and voting times. It is not a full report but an announcement about the meeting details. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it specifically concerns the correction of shareholder meeting dates and voting arrangements, it aligns more closely with DVA, which covers official results and announcements related to shareholder votes and meetings. Given the content is about meeting date corrections and voting times, not the results themselves, but still related to shareholder meeting announcements, DVA is the closest fit. Confidence is high due to clear focus on shareholder meeting date and voting corrections.
2020-10-27 Chinese
关于召开2020年第二次临时股东大会通知的公告（已取消）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 second extraordinary general meeting of shareholders for 中电环保股份有限公司. It includes information about the meeting time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. There are no financial statements, audit results, or earnings data presented. The document is not a report of voting results but a notice announcing the meeting and providing instructions for participation and voting. The content aligns with a Proxy Solicitation & Information Statement (PSI), which is typically used to inform shareholders about upcoming meetings and solicit their votes on specific proposals.
2020-10-26 Chinese
关于第五届董事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 中电环保股份有限公司. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the third quarter report, related party transactions, appointment of an independent director, and scheduling of a shareholders meeting. The document does not contain the full third quarter report itself but references it and states that the full report is available on the regulatory disclosure website. The document is relatively short (1581 characters) and serves as a formal announcement of board decisions rather than a detailed financial report or management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-10-26 Chinese
2020年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "中电环保股份有限公司 2020 年第三季度报告全文" which translates to "China Electric Environmental Protection Co., Ltd. 2020 Third Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets as of September 30, 2020, income statement data, cash flow information, shareholder information, and management statements. The document covers a fiscal period shorter than a full year (the third quarter of 2020) and includes substantive financial statements and analysis. It is not a brief announcement or a certification letter but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-10-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4985 characters, which is sufficient for a detailed statement but not a full report.
2020-10-26 Chinese

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