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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 2013-03-22 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
董事会议事规则（2013年3月）
Governance Information Classification · 100% confidence The document is titled '河南同力水泥股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Henan Tongli Cement Co., Ltd.' It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting frequency, notification, agenda setting, voting, and responsibilities of directors. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 4116 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2013-03-22 Chinese
2012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 2012 Annual General Meeting (AGM) of Henan Tongli Cement Co., Ltd. It discusses the legality and validity of the AGM's convening, attendance, agenda, and voting procedures. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion on the AGM process. Given the content and nature, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2013-03-22 Chinese
2012年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2012年度股东大会决议公告" which translates to "2012 Annual General Meeting Resolution Announcement." It details the resolutions passed at the shareholders' meeting, including approval of the 2012 financial report, board and supervisory reports, profit distribution plans, and other corporate governance matters. It includes voting results and legal opinions confirming the validity of the meeting and resolutions. The document is an announcement of the voting results from the Annual General Meeting rather than the full AGM materials or the annual report itself. The length is about 2573 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-03-22 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accountant firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2012. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on internal control effectiveness. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not a full annual report, nor is it a brief announcement or certification letter. Therefore, it fits best under the Audit Report / Information category. FY 2012
2013-02-28 Chinese
2012年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2012 年度内部控制自我评价报告' which translates to '2012 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its evaluation, scope, procedures, identified deficiencies, and corrective actions. The content includes detailed descriptions of governance, organizational structure, financial reporting controls, and internal control effectiveness conclusions. It is not a general annual report or earnings release but a specific internal control evaluation report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (8923 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the correct classification is AR with high confidence. FY 2012
2013-02-28 Chinese
独立董事2012年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2012 Annual Work Report" for Henan Tongli Cement Co., Ltd. It details the independent directors' attendance at board meetings and shareholders' meetings, their independent opinions on various company matters during 2012, and their efforts to protect investor rights. The content focuses on governance activities, oversight, and compliance with laws and regulations, rather than financial results or audit opinions. It is a report on the independent directors' duties and activities over the year, which aligns with Board/Management Information filings. The document length is 2155 characters, which is relatively short but contains substantive content about board activities and independent director reports, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2013-02-28 Chinese

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