Skip to main content
新安洁 logo

新安洁 — Investor Relations & Filings

Ticker · 920370 Beijing Stock Exchange Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 451 across all filing types
Latest filing 2022-03-02 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
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 26th meeting of the third board of directors of the company 新安洁环境卫生股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to various company governance documents and policies that were reviewed and approved. The document repeatedly mentions that these resolutions will be submitted to the shareholders' meeting for approval where necessary. The content focuses on board decisions, director appointments, amendments to company bylaws, and internal management rules. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-03-02 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new board member. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors.
2022-03-02 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external investment by the company 新安洁环境卫生股份有限公司. It details the company's internal policies, approval procedures, organizational structure, and supervisory mechanisms related to external investments. It includes sections on decision-making authorities, investment principles, approval thresholds, and personnel management related to investments. There is no indication that this is a financial report, audit, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length (5167 characters) and detailed content support this classification rather than an announcement or a brief notice.
2022-03-02 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors System" of the company 新安洁环境卫生股份有限公司 and contains detailed rules and regulations about the board's composition, duties, meeting procedures, and governance practices. It includes sections on the election and duties of directors, board meeting protocols, and the role of the board secretary. There is no financial data, earnings information, or audit results presented. The document is a governance framework document rather than a financial report or announcement. It is not a report publication announcement or a brief notice but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-02 Chinese
股份回购方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, method, price, quantity, funding source, implementation period, and impact on financials and shareholding structure. It also includes board meeting resolutions and shareholder authorization requests related to the share buyback. The content focuses on the company's capital structure changes through repurchasing its own shares for equity incentives. There is no indication that this is a full financial report, earnings release, or regulatory certification. The document is not a report publication announcement but a substantive announcement of a share repurchase plan. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2022-03-02 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines procedures, responsibilities, and penalties related to errors in annual report disclosures. It does not contain actual financial data, financial statements, or audit results. It is not an annual report itself, nor an announcement of a report publication. It is a governance-related document focused on disclosure responsibilities and accountability for annual report errors. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not a mere announcement, so it is not RPA or RNS.
2022-03-02 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.