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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 2017-04-10 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
第三届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third session of the Supervisory Board meeting of the company. It details the meeting date, attendance, and the resolutions passed, including approval of the 2016 Supervisory Board Work Report, 2016 Annual Report and its summary, 2016 Internal Control Self-Evaluation Report, appointment of the audit firm for 2017, 2016 Profit Distribution Plan, 2016 Financial Final Accounts Report, 2016 Fundraising Use Report, future dividend plans, and termination of employee stock plans. The document repeatedly states that detailed reports are disclosed separately on an external website (巨潮资讯网), indicating this document is an announcement of meeting resolutions rather than the reports themselves. The document length is about 2422 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the Supervisory Board meeting resolutions and approvals, which is typical for a Board/Management Information announcement. Therefore, the document is best classified as Board/Management Information (MANG).
2017-04-10 Chinese
关于2016年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled "关于 2016 年度利润分配预案的公告" which translates to "Announcement Regarding the 2016 Profit Distribution Plan." It details the company's proposal for profit distribution for the fiscal year 2016, including dividend payments, stock bonus issuance, and capital reserve conversion to share capital. The document includes information about the proposal's legality, compliance with laws and regulations, shareholder and management shareholding changes, future share reduction plans, and risk warnings related to the profit distribution plan. It is an announcement of a profit distribution plan rather than a full financial report or earnings release. The document length is 4280 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial statement or comprehensive analysis typical of annual or interim reports. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2017-04-10 Chinese
2016年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2016 年度董事会工作报告' which translates to '2016 Annual Board of Directors Work Report'. It details the board meetings held during the year, resolutions passed, company operational review, financial performance, and future outlook. The content includes detailed management discussion and analysis of business operations, financial results, strategic plans, and governance matters. It is a comprehensive report covering the company's yearly activities and performance, typical of a Management Reports (MDA) filing. It is not merely an announcement or a brief summary but a detailed narrative report. Therefore, the document fits best under the Management Reports (MDA) category.
2017-04-10 Chinese
2016年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2016年度募集资金存放与使用情况鉴证报告" which translates to "2016 Annual Fundraising Funds Deposit and Usage Verification Report." It contains detailed information about the company's fundraising activities, including amounts raised, usage of funds, balances, and compliance with regulatory requirements. The document includes an auditor's verification opinion, management responsibilities, and detailed tables showing the use of raised funds. It is a specialized report focusing on the use and management of raised capital, not a general annual report or earnings release. The presence of an auditor's verification and detailed fundraising usage aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial activities, excluding full annual reports. The document is 8312 characters long, which is substantive and contains actual financial data and analysis, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2016
2017-04-10 Chinese
中信建投证券股份有限公司关于公司2016年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. acting as the sponsor institution for Huaneng Technology Co., Ltd. It specifically addresses the 2016 annual special verification opinion on the storage and use of funds raised from the company's initial public offering (IPO) on the Growth Enterprise Market (GEM). The document includes detailed financial data on the amount of funds raised, their allocation, usage, and balance as of December 31, 2016. It also contains the auditor's verification opinion and the sponsor's main verification work and opinions. The document is not a general annual report or earnings release but a specialized audit and verification report on the use of IPO proceeds for a specific fiscal year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length (5382 characters) is sufficient to contain substantive financial data and analysis, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-10 Chinese
长城证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金之2016年度业绩承诺实现情况核查意见(江苏华大)
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the 2016 performance commitment realization related to a major asset restructuring transaction involving Huaneng Technology Co., Ltd. It includes audited financial figures, references to profit compensation agreements, audit reports, and compliance with regulatory disclosure standards. The document is not a full annual report but a specialized audit and verification report on the achievement of performance commitments tied to a specific transaction. It contains substantive financial data and audit opinions but is focused on the audit and verification of performance commitments rather than the company's overall annual financial performance. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5098 characters) and content confirm it is a full report, not just an announcement or certification, so it is not RPA or RNS. FY 2016
2017-04-10 Chinese

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