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CECEP Techand Ecology&Environment Co.,Ltd. — Investor Relations & Filings

Ticker · 300197 ISIN · CNE1000011N0 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 3,006 across all filing types
Latest filing 2022-04-24 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300197

About CECEP Techand Ecology&Environment Co.,Ltd.

https://www.sztechand.com

CECEP Techand Ecology&Environment Co.,Ltd. specializes in comprehensive ecological restoration and environmental protection services. The company focuses on the restoration of degraded ecosystems, including mines, rivers, wetlands, and coastal areas. Its core business activities encompass water environment treatment, soil remediation, solid waste management, and the development of ecological landscapes. By integrating advanced environmental technologies with ecological engineering, the firm provides end-to-end solutions for urban and rural environmental improvement. Key services include the design and construction of ecological parks, wastewater treatment facilities, and biodiversity conservation projects. The company leverages its technical expertise to address complex environmental challenges, aiming to enhance ecological value and promote sustainable development through scientific planning and innovative engineering practices.

Recent filings

Filing Released Lang Actions
监事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth Supervisory Board of 中节能铁汉生态环境股份有限公司, held on April 22, 2022. It includes multiple agenda items such as approval of the 2021 Supervisory Board Work Report, 2021 Financial Statements, 2022 Financial Budget, 2021 Annual Report and its summary, internal control self-evaluation report, profit distribution plan, and various proposals related to capital raising via simplified procedures for specific investors. The document repeatedly states that these proposals will be submitted to the 2021 Annual General Meeting (AGM) for approval. It also includes amendments to the company's Articles of Association and authorizations for the Board to handle matters related to the stock issuance. The document is not the actual annual report or financial statements but a formal announcement of the Supervisory Board's resolutions and approvals to be presented at the AGM. It contains voting results and references to detailed reports published elsewhere (on the China Securities Regulatory Commission designated website). Given the nature of the content—resolutions passed by the Supervisory Board to be submitted to the AGM—the document fits best under the category of AGM Information (AGM-R).
2022-04-24 Chinese
中信建投证券股份有限公司关于公司2022年度对外担保额度预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities Co., Ltd. regarding the 2022 external guarantee quota of China Energy Conservation Iron Han Ecological Environment Co., Ltd. It includes extensive financial data of subsidiaries, guarantee amounts, board opinions, and independent directors' opinions. The document is not a full annual or interim report but a specialized audit or verification report related to external guarantees. It is not a simple announcement or a certification letter but contains substantive financial and operational data related to the guarantee quota. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles excluding full annual reports. FY 2022
2022-04-24 Chinese
2022年度以简易程序向特定对象发行股票摊薄即期回报及填补回报措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a simplified procedure private placement of shares by the company, including analysis of the dilution impact on immediate returns, measures to compensate for dilution, and related commitments by the company and its controlling shareholders. It discusses the issuance of new shares, the use of proceeds, financial assumptions, and governance commitments related to the issuance. The document does not contain full financial statements or comprehensive financial performance data but focuses on the capital raising event and its impact on earnings per share and shareholder returns. It is not a full annual or interim report, audit report, or earnings release. It is a detailed announcement about a capital/financing update, specifically a private placement and related dilution impact and mitigation measures. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (7457 characters) and content support this classification with high confidence.
2022-04-24 Chinese
中节能铁汉生态环境股份有限公司内部审计管理办法
Governance Information Classification · 95% confidence The document is titled '内部审计管理办法' which translates to 'Internal Audit Management Measures' and is issued by 中节能铁汉生态环境股份有限公司. It details the internal audit management system, including organizational structure, responsibilities, audit procedures, rights, and disciplinary measures. It is a governance-related document focusing on internal audit policies and procedures rather than financial results, earnings, or external audit reports. It does not contain financial statements or audit opinions but rather internal governance rules and management practices related to auditing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-24 Chinese
关于召开公司2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 中节能铁汉生态环境股份有限公司. It includes information about the meeting date, location, agenda items to be voted on, voting procedures, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and logistical 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 the AGM itself. The document length is sufficient and contains no indication that it is a report publication announcement or a regulatory filing. Therefore, the classification is AGM-R with high confidence.
2022-04-24 Chinese
关于拟为公司董事、监事、高级管理人员购买责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to purchase liability insurance for its directors, supervisors, and senior management. It details the insurance scheme, decision-making process, and mentions submission to the 2021 annual shareholders meeting for approval. The document is short (1033 characters) and does not contain financial statements or detailed financial data. It is an announcement about a corporate governance-related insurance purchase, not a report or detailed management information. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-04-24 Chinese

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