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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 2019-12-13 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
关于第五届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the first meeting of the fifth Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains no financial data or detailed report content but is a formal announcement of a board/management decision. The document length is short (615 characters), and it is a corporate governance-related announcement about board composition. Therefore, it fits best under Board/Management Information (MANG).
2019-12-13 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the appointment of senior management personnel. It references compliance with company law, securities law, and company articles, and confirms the qualifications and legitimacy of the appointments. There is no financial data, no report or financial results, and no mention of a meeting vote result or proxy solicitation. The content is about board/management changes, specifically the appointment of senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, not a report or announcement of a report.
2019-12-13 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's fifth supervisory board. It includes details about the election meeting, the elected individual's background, and related stock incentive adjustments. There is no financial data, no report attached or referenced as being published, and no mention of annual or interim reports. The content focuses on board/management changes specifically related to the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a management change, not a report or regulatory filing.
2019-12-13 Chinese
关于第五届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the resolutions passed at the first meeting of its fifth board of directors. It details the election of the board chairman, appointment of board committees, hiring of senior management including the president, vice presidents, financial director, and other key roles. It also includes information about organizational structure adjustments and provides biographies of the appointed individuals. There is no financial data, earnings information, or audit content. The document is clearly about changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4465 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2019-12-13 Chinese
关于2019年第二次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the 2019 second extraordinary shareholders' meeting of Zhongdian Environmental Protection Co., Ltd. It details the voting results for board and supervisory committee elections, amendments to the company charter, and includes a legal opinion confirming the validity of the meeting. The content focuses on the outcomes of shareholder votes and changes in board composition rather than presenting a full report or financial statements. The document length is 4550 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-13 Chinese
独立董事候选人声明（张阳）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It references qualifications, legal statutes, and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a personal statement of eligibility and independence rather than a report or announcement of financial results, management changes, or shareholder votes. It does not contain financial data, earnings information, or meeting results. This type of document is typically related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6540 characters) supports it being a full statement rather than a brief announcement or certification.
2019-11-25 Chinese

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