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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 2021-02-09 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
第三届董事会第八十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 80th meeting of the third board of directors of Shenzhen Tiehan Ecological Environment Co., Ltd. It includes nominations for the fourth board of directors, amendments to the company bylaws, proposals for shareholder approval, and other governance matters. The content focuses on board member nominations, board meeting decisions, and changes to the company charter, which are typical of board/management information disclosures. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a simple announcement of a report publication but contains substantive governance and management information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence level.
2021-02-09 Chinese
关于召开公司2021年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2021 first extraordinary general meeting (临时股东大会) of Shenzhen Tiehan Ecological Environment Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, proposal codes, and proxy forms. The agenda mainly concerns the election of board members and supervisors, amendments to the company charter, change of company name and stock abbreviation, related party transactions, and change of external auditor. The document is not a report of voting results but a notice to shareholders about the meeting and how to participate and vote. It is not an annual or interim report, earnings release, or any other financial report. It is also not a proxy solicitation or voting results declaration. The content fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (8558 characters) and detailed procedural content confirm it is the meeting notice itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2021-02-09 Chinese
独立董事提名人声明（邓磊）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Iron Han Eco Environment Co., Ltd. nominating an independent director candidate, Deng Lei, for the company's fourth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. The content focuses on board/management changes and nominations rather than financial results, reports, or regulatory filings. There is no indication of financial data, earnings, or report publication. The document is a formal announcement related to board management information, specifically the nomination of a new independent director.
2021-02-09 Chinese
独立董事候选人声明（邓磊）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Shenzhen Ironman Ecological Environment Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, and compliance with various regulatory requirements for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or corporate filings. The document is a formal statement related to board/management information, specifically concerning the candidacy and qualifications of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2021-02-09 Chinese
关于拟变更公司名称及证券简称的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Techand Ecology & Environment Co., Ltd. regarding the proposed change of the company name and stock abbreviation. It details the background of the controlling shareholder change, approvals from regulatory bodies, and the board meeting resolutions related to the name change. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about corporate identity changes and related shareholder meeting matters, not a financial report or detailed management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-02-09 Chinese
关于调整“铁汉转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Tiehan Ecological Environment Co., Ltd. regarding the adjustment of the conversion price of its convertible bonds ("Tiehan Convertible Bonds"). It details the basis for the adjustment, historical adjustments, and the new conversion price effective from February 9, 2021. The document includes references to regulatory approvals, accounting firm verification, and specific formulas for price adjustment. It is a formal disclosure about a change in bond conversion terms, not a full financial report or earnings release. The document length is 3306 characters, which is relatively short and focused on a specific capital structure change. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond price adjustments.
2021-02-05 Chinese

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