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新安洁 — Investor Relations & Filings

Ticker · 920370 Beijing Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 451 across all filing types
Latest filing 2026-05-07 AGM Information
Country CN China
Listing Beijing Stock Exchange 920370

About 新安洁

http://www.cqange.com/

ShinAnJie specializes in comprehensive environmental sanitation services and intelligent urban management solutions. The company provides a wide range of services including urban and rural cleaning, waste collection and transportation, landscaping maintenance, and public facility management. By integrating advanced technologies such as the Internet of Things (IoT), big data, and cloud computing, it offers smart sanitation platforms that optimize operational efficiency and resource allocation. Its core activities focus on mechanized street sweeping, river surface cleaning, and the management of municipal waste systems. ShinAnJie serves municipal authorities and industrial zones, emphasizing sustainable environmental practices and the modernization of traditional sanitation workflows through technological innovation and standardized service delivery.

Recent filings

Filing Released Lang Actions
2025年年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a forthcoming performance explanation meeting related to the company's 2025 Annual Report. It references the 2025 Annual Report and its summary having been disclosed previously, but this document itself is an announcement of the meeting to discuss that report, not the report itself. The document is short (967 characters) and serves to inform investors about the date, time, and participation details of the annual report explanation meeting. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials shared during the Annual General Meeting or similar shareholder meetings, specifically an annual report explanation meeting.
2026-05-07 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary standards, approval procedures, and related governance matters. It does not contain financial statements or performance data, nor is it a report or presentation. It is a formal disclosure about management compensation policies, which fits the definition of Remuneration Information filings.
2026-04-23 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (信永中和会计师事务所) for the 2025 audit services. It details the audit firm's qualifications, the appointment process, the audit committee's oversight activities, and an overall evaluation of the audit firm's performance. The document does not contain the actual audit report or financial statements but is a supervisory report on the audit firm's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and oversight, excluding full annual reports. The document length is 1499 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-23 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2025. It discusses compliance with regulations on independent directors and confirms their independence status. The content is focused on governance and board-related information rather than financial results, audit, or shareholder voting. It is not an announcement of a meeting or voting results, nor is it a certification or legal proceeding. The document fits best under Board/Management Information (MANG) as it relates to board member status and governance matters.
2026-04-23 Chinese
2025年度独立董事述职报告（程世红）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's work, attendance at board and committee meetings, review of financial reports, internal controls, and other governance-related activities. It is a detailed report on the independent director's duties and observations for the year, not a general annual report or financial statement. The content focuses on board/management information, director duties, and governance oversight rather than financial results or audit opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-23 Chinese
2025年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度非经营性资金占用及其他关联资金往来的专项说明" which translates to "2025 Annual Special Explanation on Non-operating Fund Occupation and Other Related Party Fund Transactions." It is issued by an accounting firm (ShineWing) and references an audit report for the 2025 fiscal year financial statements. The document includes a summary table of related party fund transactions and a statement of reconciliation with audited financial statements. It is a specialized audit-related report focusing on non-operating fund occupation and related party transactions, prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange. The document is not a full annual report (10-K), nor is it a general audit report of the entire financial statements (AR). Instead, it is a standalone audit-related explanatory report on a specific topic related to the audit and regulatory disclosure requirements. It is not a mere announcement or certification but contains substantive audited data and explanations. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2025
2026-04-23 Chinese

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