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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 2024-01-17 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Beijing Zhonghang Taida Environmental Protection Technology Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board responsibilities, share issuance, capital structure, and shareholder meeting procedures. The content is legal and governance-focused, detailing the company's internal rules, shareholder rights, board and management roles, and meeting protocols. There is no indication of financial statements, audit opinions, earnings data, or event announcements. The document is not a report of financial results, nor an announcement or presentation. It aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-01-17 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Zhonghang Taida Environmental Technology Co., Ltd. regarding the completion of business registration changes and the filing of the company's articles of association, along with obtaining a new business license. It references board meetings and shareholder meetings where these changes were approved. The document does not contain financial statements or detailed financial data, nor does it announce voting results or executive changes. It is a regulatory announcement about corporate registration and governance documents. The document length is short (696 characters), and it is an announcement of completed filings rather than the filings themselves. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-01-17 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2024 First Extraordinary General Meeting Resolution Announcement" of Beijing Zhonghang Taida Environmental Technology Co., Ltd. It details the convening, attendance, and voting results of various proposals at the shareholders' meeting held on January 3, 2024. The document includes voting results, legal opinions, and mentions changes in board members effective from the meeting. It is a formal announcement of the resolutions passed at a shareholders' meeting, including voting outcomes and procedural compliance. There is no detailed financial data or comprehensive report content, but rather the official results and decisions from the meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief notice but a full announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2024-01-03 Chinese
北京中银律师事务所关于北京中航泰达环保科技股份有限公司2024年第一次临时股东大会之法律意见书
Regulatory Filings
2024-01-03 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and powers related to meetings held exclusively by independent directors of the company. The content focuses on governance practices, meeting protocols, voting procedures, and the role of independent directors in company oversight. There is no financial data, no announcement of financial results, no shareholder voting results, no capital changes, and no legal proceedings. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2355 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-12-17 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It includes references to regulatory compliance, board and shareholder meeting approvals, and internal controls. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a certification or a short announcement but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-17 Chinese

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