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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 2025-09-14 Capital/Financing Update
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
提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees and related party transactions by the company 新安洁智能环境技术服务股份有限公司. It details the guarantee amounts, parties involved, risk assessments, and approval procedures. It does not contain financial statements or comprehensive financial performance data. The document is a formal disclosure about financing guarantees and related transactions, which fits the category of Capital/Financing Update (CAP). The document length is 4790 characters, which is sufficient for a detailed announcement but does not constitute a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2025-09-14 Chinese
关于2025年第二次临时股东会增加临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2025 second extraordinary shareholders' meeting. It details the meeting date, the proposal content about increasing borrowing limits and guarantees, procedural compliance, and the updated agenda including election of directors and amendments to company rules. There are no financial statements or detailed financial results presented, nor is this a transcript or a report publication notice. The document is a formal announcement related to shareholder meeting agenda changes and proposals, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like AGM Information or Proxy Solicitation. The document length is short and it is an announcement rather than a full report or presentation.
2025-09-14 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 4th Board of Directors of the company 新安洁智能环境技术服务股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to various governance-related proposals such as cancellation of the supervisory board, amendments to company bylaws, nomination of new board members, and approval of director remuneration schemes. The document also mentions that some proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, governance structure changes, and management appointments. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions and management/board changes. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-09-09 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 14th meeting of the 4th Supervisory Board of the company. It details the meeting's convening, attendance, and the approval of a proposal to abolish the Supervisory Board and amend the company bylaws accordingly. It includes voting results and references compliance with relevant laws and regulations. There is no financial data, earnings information, or detailed report content. The document is an official announcement of a board/management decision regarding corporate governance structure changes, specifically about the Supervisory Board and company bylaws. This fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-09-09 Chinese
对外担保管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 新安洁智能环境技术服务股份有限公司. It details the company's internal policies, approval procedures, responsibilities, and control measures related to providing external guarantees. It includes references to board meetings and shareholder meetings approving these policies. There is no financial data, earnings information, or audit results presented. The document is a corporate governance or management policy disclosure rather than a financial report or announcement of voting results. It is not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to internal management systems and board-approved policies.
2025-09-09 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a new internal management policy regarding the resignation and departure procedures for directors and senior management of the company. It includes procedural rules, responsibilities, and obligations related to departures, but it is not a financial report, earnings release, or regulatory filing of financial data. It is also not a simple announcement of a report publication but a substantive governance-related policy document. The content aligns with Board/Management Information (MANG) as it concerns management and board member changes and related governance procedures.
2025-09-09 Chinese

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