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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 2021-12-30 Capital/Financing Update
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
变更募集资金用途公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the change in the use of funds raised by Beijing Zhonghang Taida Environmental Protection Technology Co., Ltd. It includes specifics about the original fundraising, the amounts raised, the intended use of funds, the reasons for changing the use of funds, and approvals from the board, independent directors, and supervisory board. The document references regulatory approvals and compliance with securities laws. It is not a full financial report, audit report, or earnings release, but rather a formal announcement about the change in the use of capital raised (募集资金用途变更公告). This fits the category of Capital/Financing Update (CAP), as it deals with updates on the use of fundraising proceeds and capital structure changes. The document length is over 6,000 characters and contains substantive details, not just a brief notice or certification, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2021-12-30 Chinese
独立董事关于第三届董事会第七次会议有关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors regarding their opinion on a board meeting resolution about changing the use of raised funds. It references compliance with company law and securities regulations, and it states the independent directors' agreement to submit the proposal to a shareholders' meeting. The document is short (794 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/management opinion related to corporate governance and fundraising use, but not a full report or financial filing. This fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on corporate decisions.
2021-12-30 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the third board of directors of Beijing Zhonghang Taida Environmental Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references a related announcement about changes in the use of raised funds. The content focuses on board meeting decisions and governance matters rather than financial results, audit information, or shareholder voting outcomes. It is not a full report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a voting result declaration (DVA) since it reports board meeting resolutions, not shareholder vote results. Hence, the classification is MANG with high confidence.
2021-12-30 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders of Beijing Zhonghang Taida Environmental Protection Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items for approval, registration methods, and other procedural information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement of a shareholders meeting and related procedural details. Therefore, it fits best into the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-28 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '北京中航泰达环保科技股份有限公司投资者关系管理制度' which translates to 'Beijing Zhonghang Taida Environmental Protection Technology Co., Ltd. Investor Relations Management System'. It details the company's policies and procedures for managing investor relations, including communication principles, responsibilities, activities, and compliance with laws and regulations. There is no financial data, earnings information, or report of financial results. It is a governance-related document outlining internal rules and practices for investor relations management. It is not an announcement or a report of financial results or voting. Therefore, the document best fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not a brief announcement or certification.
2021-12-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by Beijing Zhonghang Taida Environmental Protection Technology Co., Ltd. It details the internal control, definitions, procedures, and rules regarding related party transactions, including board and shareholder meeting approvals, disclosure, and compliance with laws and regulations. The document is a formal policy or governance document issued by the board, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit results, nor is it a transcript or presentation. It is a governance-related document outlining internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6652 characters) supports it being a full policy document rather than a brief announcement.
2021-12-28 Chinese

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