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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
Filings indexed 1,473 across all filing types
Latest filing 2018-04-24 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
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度董事会工作报告" which translates to "2017 Annual Board of Directors Work Report." It details the activities of the board of directors throughout the year 2017, including meetings held, resolutions passed, company operational review, financial data for the year, and future outlook. The content focuses on board activities, governance, management decisions, and company strategy rather than presenting full financial statements or audit opinions. It is a comprehensive report on board and management activities rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7383 characters) and detailed content about board meetings and management activities support this classification with high confidence.
2018-04-24 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of shareholders for the company 环能科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2017 annual report, financial statements, profit distribution, auditor appointment, and amendments to the company charter), registration methods, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as an official notification and instructions for shareholders to participate in 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. The document length is over 6,000 characters and contains comprehensive details about the meeting, but it is not the report itself nor a voting result announcement. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-24 Chinese
2017年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as the 2017年度财务报表及审计报告 (2017 Annual Financial Statements and Audit Report) of 环能科技股份有限公司. It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. It also includes a comprehensive audit report by registered accountants, with audit opinions, key audit matters, management responsibilities, and auditor responsibilities. The document length is substantial (15,000 characters), and it contains actual financial data and detailed audit information, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. Although it includes financial statements, the emphasis on the audit report and the detailed audit opinion suggests it is primarily an audit report rather than a full annual report (10-K). Therefore, the correct classification is AR with high confidence.
2018-04-24 Chinese
募集资金年度存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项鉴证报告" (Special Verification Report) on the annual deposit and use of raised funds by the company for the year ending December 31, 2017. It includes detailed audited information on the company's fundraising activities, usage of funds, compliance with regulatory guidelines, and auditor's verification opinion. The document references regulatory guidelines related to the management and use of raised funds and includes an auditor's attestation. It is not a full annual report or interim report but a standalone audit-related report focused on the use of capital raised by the company. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect of the company's financials (fundraising and use of proceeds). The document length is sufficient and contains substantive financial data and auditor's opinion, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence.
2018-04-24 Chinese
独立董事2017年度述职报告(张勇)
Board/Management Information Classification · 95% confidence The document is a 2017 annual performance report by an independent director of a company, detailing attendance at board meetings, committee work, independent opinions on company matters, and efforts to protect shareholder rights. It is a narrative report on the director's duties and activities during the year, not a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This fits best with Board/Management Information (MANG), which covers announcements related to board members and their activities.
2018-04-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于会计政策变更的公告' which translates to 'Announcement Regarding Change in Accounting Policies'. It details the company's change in accounting policies following new accounting standards issued by the Ministry of Finance of China, including specific dates and standards. The document includes explanations of the changes, their impact on financial statements, and approvals by the board, supervisory committee, and independent directors. It is an announcement informing shareholders and the public about the change in accounting policies rather than a full financial report or audit report. The document length is about 3039 characters, relatively short and focused on the announcement of policy changes rather than detailed financial data or audit results. It does not contain full financial statements or comprehensive financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and disclosures that do not fit other specific categories.
2018-04-24 Chinese

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