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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 2,659 across all filing types
Latest filing 2023-02-03 Board/Management Inform…
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
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's seventh board of directors' fifth meeting. It includes details about the meeting's notification, attendance, and voting results on several proposals such as the reappointment of the audit firm for 2022, appointment of senior management, and scheduling a shareholders' meeting. The document also contains independent directors' prior approval and opinions on these matters. There are no financial statements or detailed financial data presented; rather, it is a corporate governance announcement about board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-02-03 Chinese
2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of 城发环境股份有限公司. It details the legality and validity of the meeting and its resolutions, including voting results on various proposals related to convertible bonds issuance and amendments to company articles. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. It is not a simple announcement but a detailed legal opinion letter. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the shareholder meeting resolutions.
2023-02-03 Chinese
关于续聘公司2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2022 fiscal year. It details the audit firm's qualifications, experience, fees, and the approval process by the board and audit committee. It does not contain the audit report itself or detailed financial statements but rather informs shareholders and the public about the decision to continue with the same audit firm. The document length is 3337 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR). FY 2022
2023-02-03 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the reappointment of the company's audit firm for the 2022 fiscal year. It includes details about the meeting, voting results, and references a related announcement for shareholders. The document does not contain the audit report itself but rather a meeting resolution and announcement about the audit firm reappointment. This fits best under 'Regulatory Filings' (RNS) as it is a regulatory announcement about corporate governance and audit firm appointment, not the audit report or annual report itself. The document length is short and it is an announcement, not a full report.
2023-02-03 Chinese
城发环境2023年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 second extraordinary shareholders meeting and concerns the proposal to reappoint the 2022 audit firm. It includes independent directors' opinions and board approval related to the audit firm appointment for the 2022 financial year. The content is about a specific agenda item for a shareholders meeting rather than the audit report itself or the annual report. The document length is short (619 characters) and it is clearly meeting materials for a shareholders meeting. Therefore, it fits the category AGM Information (AGM-R) which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2023-02-03 Chinese
独立董事关于第七届董事会第五次会议审议的相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the approval of certain matters at the company's board meeting, including the reappointment of the audit firm and the appointment of senior management. It references compliance with company law, stock exchange rules, and company articles, and includes independent directors' signatures. The content focuses on board/management decisions rather than financial results, audit reports, or shareholder voting results. The document length is short (1202 characters), and it is not a full report but an opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2023-02-03 Chinese

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