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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 2024-03-26 Regulatory Filings
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
独立董事候选人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and personal commitments. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board/management information but does not announce a change in board members or senior management itself. Given the nature of the document as a formal declaration related to board candidate qualifications and independence, it best fits under Regulatory Filings (RNS) as a compliance document that does not fit other specific categories.
2024-03-26 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate for the company's board. It details the qualifications, legal compliance, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The content is about board/management information, specifically the nomination of a board member. The document length is short (2576 characters) and it is not an announcement of a report publication or a certification. Therefore, it fits best under Board/Management Information (MANG).
2024-03-26 Chinese
独立董事任命公告（李斌）
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new independent director (李斌) to the company's board, replacing a resigning director. It details the nomination, qualifications, and the board meeting resolutions related to this appointment. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2024-03-26 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, agenda items including the resignation and replacement of an independent director, and voting results. There is no financial data or report content, but rather a governance-related announcement about board composition and meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-26 Chinese
关于召开2024 年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items including the election of an independent director, and registration procedures. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement about a shareholders meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is short (2314 characters), consistent with a meeting notice rather than a full report. Confidence is high due to clear meeting notice content and absence of financial data or other report types.
2024-03-26 Chinese
关于变更投资者联系电话的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of the investor contact phone number for the company 新安洁智能环境技术服务股份有限公司. It contains no financial data, no report content, no regulatory filings, no voting results, no management changes, or other specific report types. It is simply a general regulatory announcement about contact information update. Given the short length (394 characters) and the nature of the content, it fits best under Regulatory Filings (RNS) as a miscellaneous announcement that does not fit other categories.
2024-03-12 Chinese

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