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中航泰达 — Investor Relations & Filings

Ticker · 920263 Beijing Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 598 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920263

About 中航泰达

https://www.cnzhtd.com/

Beijing Zhonghang Taida Environmental Technology Co., Ltd. specializes in industrial flue gas treatment and comprehensive environmental protection solutions. The company provides integrated services for desulfurization, denitrification, and particulate matter removal, primarily serving the steel and coking sectors. Its business model encompasses Engineering, Procurement, and Construction (EPC) projects alongside professional operation and maintenance services. By leveraging advanced purification technologies, the company enables industrial facilities to achieve ultra-low emission standards. Key offerings include the design, installation, and technical management of gas treatment systems, focusing on enhancing environmental efficiency and regulatory compliance for heavy industrial operations.

Recent filings

Filing Released Lang Actions
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the third board of directors of Beijing Zhonghang Taida Environmental Protection Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and documents that have been or will be disclosed separately on the Beijing Stock Exchange information platform. The document does not contain the full reports themselves but rather summarizes the board's decisions and indicates that the detailed reports (such as the annual report, audit report, financial statements, and other related documents) are disclosed elsewhere. This fits the definition of a Board/Management Information filing, as it announces board meeting resolutions and management reports without including the full reports. The document length (5860 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement.
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Beijing Zhonghang Taida Environmental Protection Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. The document does not contain the actual reports or financial statements but references where these can be found. The length is about 4,053 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2024-04-25 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2023 Annual Performance Report" from Beijing Zhonghang Taida Environmental Technology Co., Ltd. It details the audit committee's activities, meetings, coordination with external auditors, and overall evaluation of their duties during the 2023 fiscal year. The content focuses on the audit committee's work and oversight rather than presenting a full audit report or financial statements. The document length is short (1306 characters), and it is a report on the audit committee's performance rather than a standalone audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit results excluding full annual reports. FY 2023
2024-04-25 Chinese
关于北京中航泰达环保科技股份有限公司2023年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2024-04-25 Chinese
关于北京中航泰达环保科技股份有限公司2023年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2024-04-25 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Zhonghang Taida Environmental Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Supervisory Board Work Report, internal control self-evaluation report, financial statements, profit distribution plan, audit report, annual report, and other related reports. The document references that the detailed reports are disclosed separately on the designated information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or detailed financial data but rather the resolutions passed in the meeting and mentions that these reports will be submitted to the shareholders' meeting or have been disclosed elsewhere. The document length is 2907 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references other filings but does not contain the full reports themselves.
2024-04-25 Chinese

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