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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 2021-09-09 Board/Management Inform…
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
关于公司董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and related board positions. It includes details about the resignation, its effective date, and the impact on the board's operation. There is no financial data, no mention of a report or meeting materials, and it specifically concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2021-09-09 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the company's fourth board meeting, including the resignation of the chairman and nomination of a new non-independent director. It details the meeting procedures, voting results, and includes a biography of the nominated director. There is no financial data or report content, but rather a formal disclosure of board and management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2021-09-09 Chinese
关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 third extraordinary general meeting (临时股东大会) 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 (such as election of board members and amendments to meeting rules), voting procedures (including online and onsite voting), registration methods, and proxy forms. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related procedural information for shareholders to participate in the meeting and vote on proposals. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice and materials. The document length is about 4769 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-09 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a non-independent director candidate for the company's board. It references compliance with relevant laws and regulations and confirms the candidate's qualifications. The content focuses on board/management information, specifically the nomination and approval of a board member. The document length is short (825 characters) and does not contain financial data or report content. Therefore, it is classified as Board/Management Information (MANG).
2021-09-09 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the 2021 half-year report, a special report on the use of raised funds, accounting policy changes, and amendments to supervisory meeting rules. It references the 2021 half-year report but does not contain the report itself; instead, it states that the full report and related documents are published on the designated disclosure website. The document is short (1658 characters) and serves as an official announcement of meeting resolutions and approvals rather than the financial report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement of supervisory board decisions and references other reports without including substantive financial data or the full report text.
2021-08-29 Chinese
2021年半年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (548 characters) stating that the company's 2021 half-year (semi-annual) report has been approved and published on an official disclosure website. It does not contain the actual financial data or the full report itself, but rather informs investors where to find the full interim report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's disclosure is classified as a Report Publication Announcement (RPA), not the Interim Report (IR) itself.
2021-08-29 Chinese

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