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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 2025-09-09 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
重大信息内部报告制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines the procedures, responsibilities, and scope for reporting major information internally within the company and its subsidiaries. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement of a report, nor a certification or legal proceeding update. It is a regulatory compliance document related to internal governance and information disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2025-09-09 Chinese
会计师事务所选聘制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement about the establishment and approval process of a policy regarding the selection of an accounting firm (auditor) for the company. It includes procedural rules, qualifications, responsibilities, and governance related to auditor selection. It is not an audit report itself, nor a financial report like an annual or interim report. It is also not a simple announcement of a report publication but a governance-related document about audit firm selection procedures. This fits best under Board/Management Information (MANG) as it relates to internal governance and management decisions about auditor selection policies, which are typically board-level matters. The document is substantive and detailed, not a brief notice or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-09-09 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed announcement about the establishment and content of a specific governance policy related to independent directors' meetings at the company 新安洁智能环境技术服务股份有限公司. It includes procedural rules, voting results from a board meeting, and governance practices. There is no financial data, no mention of annual or quarterly reports, earnings, or capital changes. The focus is on governance structure and internal board procedures. This fits the definition of Governance Information (CGR). The document length is 2263 characters, which is sufficient for a policy document but not a full financial report. Therefore, the classification is CGR with high confidence.
2025-09-09 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance structures, shareholder rights, and responsibilities. The content is focused on governance and organizational structure changes rather than financial results, earnings, or capital transactions. There is no indication that this is a full annual or interim report, nor is it a simple announcement of a report publication. The document is not a proxy solicitation or voting results announcement, but rather a governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-09-09 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors, detailing the nomination of new directors, their qualifications, and compliance with relevant laws and regulations. It includes biographical information of the nominated directors and confirms the legal and procedural compliance of the board re-election. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2025-09-09 Chinese
独立董事候选人声明与承诺（程世红）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, detailing qualifications, independence criteria, and legal compliance. It is a declaration related to board membership candidacy rather than a report or announcement of financial results, voting, or corporate actions. It does not contain financial data, audit information, or meeting results. It is a regulatory disclosure about a board candidate's qualifications and independence, fitting best under Board/Management Information (MANG). The document length is short and focused on management nomination and compliance, not a report or announcement of a meeting or vote.
2025-09-09 Chinese

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