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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 2019-12-30 AGM Information
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
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders (临时股东大会) 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 for shareholder approval, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or announcement of results. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 6000 characters, so it is not a brief announcement but a full notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2019-12-30 Chinese
关于与关联方开展融资租赁业务的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding conducting financing leasing business with a related party. It details the board meeting resolution, the nature of the transaction, parties involved, and the rationale and approval opinions. The document is relatively short (2207 characters) and is an announcement of a specific transaction rather than a financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. It is not a report publication announcement since it contains substantive information about the transaction itself. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes through a leasing arrangement with a related party.
2019-12-30 Chinese
独立董事关于第四届董事会第七次会议相关议案及相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion on several board meeting agenda items, including changing the accounting firm, expected related party transactions for 2020, and financing leasing business with related parties. It references compliance with company law and stock exchange listing rules, and it is dated December 27, 2019. The content is about board-level approvals and opinions rather than a full report or financial statements. The document length is short (822 characters), and it does not contain financial data or results. It is not an announcement of voting results or a proxy solicitation. It fits best as Board/Management Information (MANG) because it concerns board meeting matters and management-level decisions.
2019-12-30 Chinese
关于控股子公司为其全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding a holding subsidiary providing a guarantee to its wholly-owned subsidiary. It includes details about the guarantee amount, involved parties, financial data of the subsidiaries, board approval, and the impact of the guarantee on the company. The document is relatively short (1956 characters) and is structured as a formal announcement of a specific corporate action (providing a guarantee). It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or capital updates. The content aligns with a regulatory announcement about a corporate guarantee transaction, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2019-12-30 Chinese
独立董事津贴制度（2019年12月）
Governance Information Classification · 95% confidence The document is a policy detailing the independent directors' allowance system for a company, including purpose, scope, responsibilities, and payment standards. It does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document focusing on board compensation and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is short (1810 characters), and it is not an announcement or certification but a substantive governance policy.
2019-12-30 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the change of the company's accounting firm for the 2019 audit. It includes details about the meeting, voting results, and the decision to appoint a new auditor. The document does not contain the audit report itself or detailed financial statements, but rather the announcement of a corporate governance decision related to audit services. This fits best under Board/Management Information (MANG) as it concerns a management-level decision about auditor appointment, not the audit report or financial results themselves. The document length is short and focused on the meeting resolution, not a full report.
2019-12-30 Chinese

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