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CEVIA Enviro Inc. — Investor Relations & Filings

Ticker · 000885 ISIN · CNE000000Y45 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 2,661 across all filing types
Latest filing 2015-03-31 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000885

About CEVIA Enviro Inc.

https://www.hncde.cn

CEVIA Enviro Inc. is a technology-driven enterprise specializing in industrial environmental protection and emission control solutions. The company focuses on the research, development, and implementation of advanced systems for air pollution mitigation. Its core service portfolio includes flue gas desulfurization (FGD), denitrification (SCR and SNCR), and high-efficiency dust removal technologies such as electrostatic precipitators and fabric filters. CEVIA Enviro Inc. also provides comprehensive solutions for the treatment of Volatile Organic Compounds (VOCs) and heavy metal emissions. Serving heavy industries including power generation, metallurgy, cement production, and chemical processing, the company delivers integrated engineering, procurement, and construction (EPC) services alongside technical consulting. Its operations are centered on enhancing industrial sustainability through high-performance filtration and chemical treatment processes.

Recent filings

Filing Released Lang Actions
公司章程（2015年3月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Henan Tongli Cement Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It is a comprehensive governance document that outlines the internal rules and procedures of the company, including shareholder meetings, board duties, and management obligations. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2015-03-31 Chinese
2014年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Qianwen Law Firm regarding the 2014 Annual General Meeting (AGM) of Henan Tongli Cement Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, and voting procedures. The document references the AGM date (March 31, 2015) and discusses the meeting's procedural compliance with relevant laws and company bylaws. It does not contain financial statements or results but focuses on the legal aspects of the AGM process. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM rather than the full annual report or voting results announcement. The document length is about 3,056 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-03-31 Chinese
股东大会议事规则（2015年3月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Henan Tongli Cement Co., Ltd., approved at the 2014 Annual General Meeting on March 31, 2015. It details the procedures, rights, and responsibilities related to convening and conducting shareholders' meetings, including annual and extraordinary general meetings. The content is focused on governance and procedural rules for shareholder meetings rather than financial results, audit opinions, or announcements of voting results. It is a governance-related document outlining internal rules and meeting protocols, not a report or announcement of a specific meeting or vote outcome. Therefore, it fits best under Governance Information (CGR).
2015-03-31 Chinese
2014年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 Annual General Meeting (AGM) of 河南同力水泥股份有限公司. It includes voting results on various proposals such as the 2014 board work report, supervisory board report, financial report, profit distribution plan, appointment of audit institutions, and amendments to company bylaws. The document also details the meeting logistics, attendance, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-03-31 Chinese
关于召开2014年度股东大会网络投票的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2014 Annual General Meeting (AGM) of 河南同力水泥股份有限公司, including information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on (such as the 2014 annual reports, financial reports, profit distribution plans, and amendments to company bylaws), and instructions for shareholders on how to register and vote. It also includes an authorization proxy form for voting. The document does not contain the actual annual report or financial statements but rather provides information about the AGM and the voting process. The document length is 4381 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and voting instructions.
2015-03-27 Chinese
第五届董事会2015年度第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's board of directors meeting held on March 25, 2015. It details the approval of a related-party transaction involving the acquisition of 100% equity in a company, the voting results, independent directors' opinions, and the sponsor's opinion. The document is titled as a board meeting resolution announcement and does not contain financial statements or detailed financial performance data. It is not a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG) as it announces decisions made by the board regarding management and corporate actions. The document length is short (1628 characters), and it is a formal announcement of board resolutions rather than a report or detailed financial disclosure.
2015-03-25 Chinese

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