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Cscec Scimee Sci.&Tech. Co.,Ltd — Investor Relations & Filings

Ticker · 300425 ISIN · CNE100001YM8 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,473 across all filing types
Latest filing 2020-04-23 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300425

About Cscec Scimee Sci.&Tech. Co.,Ltd

https://www.scimee.com

Cscec Scimee Sci.&Tech. Co.,Ltd. specializes in environmental protection and water treatment solutions, focusing on the research, development, and application of magnetic separation technology. The company provides integrated services encompassing equipment manufacturing, engineering design, project investment, and operational management. Its core product offerings include magnetic separation water treatment systems, sludge treatment equipment, and decentralized sewage treatment facilities. Scimee addresses diverse water-related challenges, including municipal wastewater treatment, industrial water purification, and ecological restoration of river basins. By utilizing proprietary magnetic separation techniques, the company delivers high-efficiency, compact, and energy-saving solutions designed to improve water quality and resource recovery across various infrastructure and industrial projects.

Recent filings

Filing Released Lang Actions
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the 2019 fiscal year, specifically focusing on the funds occupied by controlling shareholders and related parties of 中建环能科技股份有限公司. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial data on related-party fund occupation. The document is titled as a "专项审计说明" (special audit explanation) and contains audit procedures, responsibilities, and an audit opinion. It is not a full annual report but a standalone audit report on a specific issue related to internal controls and related-party transactions. The document length is 3462 characters, which is sufficient for a detailed audit report but not a full annual report. Therefore, the most appropriate classification is Audit Report / Information (AR).
2020-04-23 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2019, covering the period from January 1, 2019 to December 31, 2019. It includes an auditor's opinion, detailed audit procedures, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's report with an opinion on the financial statements and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2020-04-23 Chinese
对外提供财务资助管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外提供财务资助管理制度' (Management System for External Financial Assistance) issued by the board of 中建环能科技股份有限公司. It outlines the purpose, scope, responsibilities, principles, approval procedures, and disclosure requirements related to the company's external financial assistance activities. The document references relevant laws and regulations, specifies internal controls, and includes governance and compliance measures. It 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 financial assistance, which aligns with the Governance Information (CGR) category. The document length (4904 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2020-04-23 Chinese
独立董事2019年度述职报告（张勇）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2019. It details the director's attendance at board meetings, participation in committees, and other duties performed during the reporting period. It is a report on board/management activities and changes, specifically focusing on the independent director's role and tenure ending after the board re-election. There is no financial data or audit information, nor is it a general announcement or proxy solicitation. This fits the category of Board/Management Information (MANG), as it relates to board member duties and changes.
2020-04-23 Chinese
独立董事2019年度述职报告（李金惠）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2019. It details the director's attendance at board meetings, participation in committees, independent opinions on company matters, and efforts to protect shareholder rights. The content focuses on the director's duties and activities rather than financial results or regulatory filings. The document length is 1683 characters, which is relatively short and does not contain financial statements or audit results. It is a report on the director's management role and responsibilities, fitting the category of Board/Management Information (MANG).
2020-04-23 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of shareholders for 中建环能科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is 7978 characters, which is substantial but the content is clearly a meeting notice and related procedural information, not the annual report or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-23 Chinese

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