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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 2023-12-17 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
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal policies regarding commitments made by controlling shareholders, related parties, acquirers, and others. It outlines the rules for making, disclosing, and fulfilling commitments, as well as responsibilities and procedures for unfulfilled commitments. The document is a formal policy or governance document issued by the company's board, dated December 18, 2023. It does not contain financial statements, audit information, voting results, or announcements of report publications. It is not a report itself but a governance-related document describing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2241 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2023-12-17 Chinese
关于增加经营范围及修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association and expansion of business scope. It includes detailed changes to the company's charter and governance structure, referencing relevant laws and stock exchange rules. The document is a formal announcement by the board of directors and is not a full report like an annual or interim report. It does not contain financial statements or detailed financial data. The document is relatively short (4290 characters) and serves to inform shareholders and the public about proposed changes requiring shareholder approval. This fits the category of Governance Information (CGR), as it details changes to the company's internal rules and governance practices.
2023-12-17 Chinese
中信建投证券股份有限公司关于北京中航泰达环保科技股份有限公司预计2024年日常性关联交易的专项核查意见
Regulatory Filings
2023-12-17 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, independence, and duties of independent directors within the company. It references compliance with laws, regulations, and stock exchange rules, specifically mentioning the Beijing Stock Exchange and China Securities Regulatory Commission. The document is a governance-related policy or internal regulation rather than a financial report, earnings release, or announcement of voting results. It is comprehensive and over 9,000 characters, indicating it is not a brief announcement. It does not contain financial statements or earnings data, nor is it a transcript or presentation. 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
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' and details the internal audit policies, responsibilities, procedures, and authority within the company. It includes sections on audit objectives, audit personnel qualifications, audit scope, audit work flow, and disciplinary measures related to audit activities. The document is a formal announcement of the internal audit system approved by the board on December 18, 2023. It does not contain financial statements, audit opinions, or results of external audits, nor is it a standalone audit report or annual report. Instead, it is a governance-related document outlining internal audit governance and procedures. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-17 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Zhonghang Taida Environmental Technology Co., Ltd. about the establishment of a board audit committee and the election of its members. It details the governance structure changes, committee member composition, and related procedural rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about board committee formation and member election. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K or IR.
2023-12-17 Chinese

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