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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 2017-04-12 Declaration of Voting R…
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
第三届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the third Supervisory Board of the company. It details the meeting attendance, the agenda items discussed, and the voting results on profit distribution proposals for the 2016 fiscal year. The document is an official notice of decisions made by the Supervisory Board, including the cancellation and adjustment of the 2016 profit distribution plan, which will be submitted to the shareholders' meeting for approval. The content is typical of a regulatory announcement related to corporate governance and shareholder matters, specifically concerning dividend and profit distribution proposals. It is not a full annual report, earnings release, or financial statement, but rather a formal meeting resolution announcement. Given the nature and content, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on resolutions and voting outcomes from a board meeting that will affect shareholder decisions.
2017-04-12 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a 'Board of Directors Meeting Resolution Announcement' and details the resolutions passed during the third session of the third board meeting, including the cancellation and adjustment of the 2016 profit distribution plan. It includes voting results and mentions that the adjusted plan will be submitted to the shareholders' meeting for approval. The document is an announcement of board meeting decisions rather than a full management report or financial statement. It does not contain comprehensive financial data or detailed management analysis but focuses on board resolutions and governance matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short (1574 characters), consistent with an announcement rather than a full report.
2017-04-12 Chinese
关于召开2017年第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 second extraordinary general meeting of shareholders (临时股东大会). It includes information about the meeting time, location, agenda items, voting procedures (both onsite and online), registration methods, and proxy forms. The document does not contain financial statements or results but serves to inform shareholders about the meeting logistics and agenda. It is not a report of voting results, nor is it a proxy solicitation or remuneration report. The document is a notice or announcement about the meeting itself, which fits the category of AGM Information (AGM-R), as it provides materials and information related to the Annual General Meeting or Extraordinary General Meeting. The document length is over 6,000 characters and contains detailed meeting information, consistent with AGM Information rather than a brief announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2017-04-12 Chinese
2016年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2016年度募集资金存放与使用情况专项报告" which translates to "2016 Annual Special Report on the Deposit and Use of Raised Funds." It details the amounts of funds raised through public and non-public stock issuances, the usage of these funds, balances in special accounts, and compliance with regulatory requirements. It includes detailed financial figures related to fundraising and fund usage, project investment progress, and regulatory approvals from the China Securities Regulatory Commission. The document is a specialized report focusing on the management and use of raised capital, not a general annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis about fundraising and capital usage. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (7166 characters) and detailed content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-10 Chinese
2016年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2016 annual report summary of Huaneng Technology Co., Ltd. It contains detailed financial data for the year 2016, including revenue, net profit, assets, and equity. It also discusses business operations, acquisitions, market conditions, and management changes during the year. The presence of comprehensive financial statements, business analysis, and corporate activities for the full fiscal year indicates this is an Annual Report (10-K equivalent). The document length (13,207 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-04-10 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "Third Board of Directors Third Meeting Resolution Announcement" and details the resolutions passed by the board of directors, including approval of the 2016 annual general manager work report, board work report, financial statements, profit distribution plan, and other related matters. It repeatedly references that these reports and documents are disclosed separately on the information disclosure platform (巨潮资讯网) and that these resolutions will be submitted to the shareholders' meeting for approval. The document is an announcement of the board meeting resolutions rather than the full reports themselves. It is relatively short (3442 characters) and serves as a formal announcement of decisions made by the board, including items that will be voted on at the upcoming shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not the full annual report (10-K), nor is it a proxy solicitation or voting results announcement. Therefore, the correct classification is MANG with high confidence.
2017-04-10 Chinese

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