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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 2022-08-08 Board/Management Inform…
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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company 新安洁智能环境技术服务股份有限公司. It details the election of the chairman, vice chairman, audit committee members, strategic committee members, and appointment of senior management personnel. It also includes procedural details about the meeting and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and senior management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is 2286 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2022-08-08 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a statement related to board member candidacy and does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy qualifications and declarations, confirming this classification.
2022-07-19 Chinese
第二届职工代表大会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second session of the second employee representative meeting. It includes details about the meeting attendance, the election of a new employee representative supervisor, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory certifications. The document is a formal meeting resolution announcement related to internal company governance and employee representative elections, not a full management or board announcement about senior management changes. It is not a proxy solicitation or AGM information since it is about an employee representative meeting, not a shareholder meeting. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2022-07-19 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's board. It details the qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any mention of regulatory filings or legal proceedings. The content is focused on board/management information, specifically the nomination of independent directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nominations.
2022-07-19 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and mentions the nomination and election of board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on board meeting decisions and changes in board composition, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or 10-K. Therefore, the classification is MANG with high confidence.
2022-07-19 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate, Huang Zhong, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Xin Anjie Intelligent Environmental Technology Service Co., Ltd. It contains no financial data, no report or meeting materials, no voting results, no management or board changes, and no financial or legal proceedings information. It is a regulatory announcement related to corporate governance compliance and director candidacy. The document length is short (2429 characters), and it is a standalone declaration statement. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement that does not fit other specific categories.
2022-07-19 Chinese

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