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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 2018-04-23 Declaration of Voting R…
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2017年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of 中电环保股份有限公司. It details the voting results on various proposals including the board report, supervisory board report, annual report approval, financial statements, profit distribution, auditor appointment, financing credit limits, guarantees, and election of independent directors. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting. It is not the full annual report or financial statements themselves but a formal announcement of the AGM decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it contains detailed voting results rather than just a notice or a brief summary, confirming it is a voting results announcement rather than a report publication announcement or regulatory filing.
2018-04-23 Chinese
关于2018年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (392 characters) stating that the company's 2018 first quarter report has been approved and is available on the official disclosure website. It does not contain the actual financial data or the report itself, but rather directs investors to where the full report can be found. This fits the definition of a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR) or any other detailed report type.
2018-04-23 Chinese
关于第四届董事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fourth board meeting, including approval of the 2018 first quarter report, use of idle funds for financial products, and election of a new independent director. It is a formal notice about board decisions and management changes, not the full quarterly report itself. The document length is short (1148 characters) and it references other announcements for detailed reports. This fits the category of Board/Management Information (MANG) because it includes board meeting resolutions and management changes.
2018-04-23 Chinese
2018年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2018 年第一季度业绩预告' which translates to '2018 First Quarter Earnings Forecast'. It provides estimated financial performance for the first quarter of 2018, including expected net profit growth and reasons for performance changes. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the 2018 first quarter report. This is a forward-looking earnings preview, not the actual quarterly report or earnings release. The document length is short (666 characters) and it is a performance forecast rather than a full earnings release or interim report. Therefore, it fits best under Earnings Release (ER) as an initial announcement of quarterly financial results highlights, rather than a full Interim Report (IR) or Annual Report (10-K). Q1 2018
2018-04-10 Chinese
关于召开2017年度股东大会通知的补充公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 Annual General Meeting (AGM) of 中电环保股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2017 annual report and financial statements, shareholder registration, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the notice and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about it. The document length and content confirm it is not a brief announcement or a report publication notice but a full AGM notice with detailed instructions and agenda.
2018-04-04 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "中电环保股份有限公司 2017 年年度报告摘要" which translates to "China Environmental Protection Co., Ltd. 2017 Annual Report Summary." It contains detailed financial data for the year 2017, including revenue, net profit, quarterly financial data, shareholder information, business overview, and management discussion. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. It includes comprehensive financial performance, business operations, and future outlook, which are typical contents of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-02 Chinese

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