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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 2019-03-25 Board/Management Inform…
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
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company, detailing the decisions made in their second meeting of the fourth session. It includes voting results on specific agenda items related to stock incentive plan adjustments and repurchase of restricted shares. The document is an official announcement of meeting resolutions rather than a full report or detailed financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a call transcript. It is a formal announcement of board/committee decisions, which aligns best with Board/Management Information (MANG). The document length is short (1241 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-03-25 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a '第四届董事会第二次会议决议公告' which translates to 'Resolution Announcement of the Second Meeting of the Fourth Board of Directors'. It details the convening of a board meeting, attendance, and resolutions passed regarding stock incentive plans and repurchase of restricted shares. It includes voting results and mentions independent directors' opinions. The content focuses on board meeting decisions and management-level resolutions rather than full financial statements or audit results. The document length is short (1463 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under 'Board/Management Information (MANG)', which covers announcements of changes or decisions by the board or senior management.
2019-03-25 Chinese
2018年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2018 年度业绩快报' which translates to '2018 Annual Performance Express Report' or '2018 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2018, including revenue, profit, net profit attributable to shareholders, earnings per share, and asset and equity figures. The document explicitly states that the data is preliminary, unaudited, and subject to change in the final annual report. It also mentions that the detailed audited data will be disclosed in the 2018 Annual Report. The document is relatively short (2211 characters) and serves as an initial earnings announcement rather than a full comprehensive annual report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not the full Annual Report (10-K), nor is it an announcement of the report publication (RPA) because it contains substantive preliminary financial data. Therefore, the correct classification is Earnings Release (ER).
2019-02-27 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于完成工商变更登记的公告' which translates to 'Announcement on Completion of Industrial and Commercial Change Registration.' It details the completion of registration changes related to the company's capital and amendments to the company charter, including issuance of a new business license. The document references prior shareholder meetings and board resolutions but does not contain financial statements or detailed financial data. The length is short (1130 characters) and the content is an announcement of a completed registration change rather than a full report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about company registration changes and does not fit other more specific categories.
2019-02-18 Chinese
公司章程（2019年2月）
Governance Information Classification · 95% confidence The document is titled "环能科技股份有限公司章程" which translates to "Articles of Association of Scimee Sci.&Tech. Co., Ltd." It contains detailed company governance rules, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other related governance matters. The content is a comprehensive set of internal rules and regulations governing the company's structure, shareholder rights, board responsibilities, and corporate procedures. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure document. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-02-18 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled "第四届董事会第一次会议决议公告" which translates to "Announcement of the Resolutions of the First Meeting of the Fourth Board of Directors." It details the election and appointment of the chairman, vice chairman, various board committees, and senior management positions such as general manager, deputy general managers, financial director, board secretary, internal audit head, and securities affairs representative. It includes voting results and biographies of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is focused on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 8896 characters, which is substantial and contains detailed information about management changes, not just an announcement or a brief note, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-01-29 Chinese

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