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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 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
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors nominating candidates for independent director positions. It includes detailed statements and commitments regarding the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, no report or presentation attached, and no mention of voting results or meeting materials. The content is focused on board/management information, specifically the nomination of board members. 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 publication or a certification, so it is not RPA or RNS.
2025-09-09 Chinese
独立董事候选人声明与承诺（黄忠）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (黄忠) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-09-09 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal management regulation titled '总经理工作细则' (General Manager Work Rules) issued by the company's board. It outlines the responsibilities, appointment, duties, and operational procedures related to the General Manager and senior management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management structure. Therefore, it fits the category of Governance Information (CGR). The document length (6640 characters) and content confirm it is the actual governance document, not just an announcement or summary.
2025-09-09 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "新安洁智能环境技术服务股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Xin'an Jie Intelligent Environmental Technology Service Co., Ltd.". The content extensively details the rules, responsibilities, composition, meeting procedures, and duties of the board of directors. It references company law, securities law, and stock exchange listing rules, indicating it is a governance document. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a detailed governance document. Therefore, the document fits the category of Governance Information (CGR).
2025-09-09 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System." It is a detailed policy document issued by the company's board, outlining the principles, definitions, procedures, and governance related to related party transactions. It includes references to regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and details about board and shareholder meeting approvals. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6209 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-09-09 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "新安洁智能环境技术服务股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of the company. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal rules related to shareholder meetings. Therefore, this document fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2025-09-09 Chinese

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