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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 2017-01-03 Regulatory Filings
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
关于拟变更公司名称的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's name. It includes details about the board meeting resolution, independent directors' opinions, and procedural steps for approval and registration. There is no financial data, no report attached or referenced as being published, and no mention of voting results or dividend information. The document is a formal announcement of a corporate action (name change) that requires shareholder approval but is not itself a report or a voting result announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-01-03 Chinese
第二届董事会第三十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled '第二届董事会第三十四次会议决议公告' which translates to 'The 34th Meeting Resolution Announcement of the Second Board of Directors'. It details the convening of a board meeting, the attendance, the resolutions passed including changes in company name, capital, board member elections, and other corporate governance matters. It includes voting results and mentions that some resolutions will be submitted to the shareholders' meeting for approval. The document also provides biographies of the nominated board members. There is no financial data or earnings information, nor is it an announcement of a report publication. The content is focused on board meeting resolutions and management changes. Therefore, this document fits the category of Board/Management Information (MANG).
2017-01-03 Chinese
专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) and contains a detailed audit opinion by a registered accounting firm on the company's management-prepared "专项说明" (Special Explanation) regarding the use of raised funds to replace self-raised funds previously invested in projects. It references regulatory guidelines related to the management and use of raised funds, and includes detailed financial and project information. The document is a standalone audit report focusing on a specific aspect of the company's fundraising and fund usage, not a full annual or interim report. It is not a mere announcement or certification but contains substantive audit opinion and findings. Therefore, it fits the category of an Audit Report / Information (AR). The document length (5083 characters) supports it being a full report rather than a brief announcement. FY 2016
2017-01-03 Chinese
独立董事候选人声明（刘阳）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Liu Yang, for Sichuan Huaneng Demei Technology Co., Ltd. It contains statements about the candidate's independence, qualifications, compliance with regulatory requirements, and absence of conflicts of interest. The content is focused on governance and compliance related to board membership rather than financial results, voting outcomes, or management changes. There is no indication of financial data, audit information, or meeting results. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-01-03 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting of shareholders (临时股东大会) for Sichuan Huaneng Demei Technology Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures (including cumulative voting for board and supervisory committee elections), registration methods, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their participation and votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor a management or annual report, nor a regulatory filing. It is also not a short announcement but a comprehensive notice with attachments and detailed instructions for shareholders. Therefore, the correct classification is PSI with high confidence.
2017-01-03 Chinese
长城证券股份有限公司关于公司以募集资金置换预先投入募投项目的自筹资金之核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the use of raised funds to replace self-raised funds previously invested in projects by Sichuan Huaneng Demei Technology Co., Ltd. It references regulatory approvals, specific fundraising details, and compliance with various securities regulations. The document includes audit opinions, board and supervisory committee approvals, and independent director opinions. It is not a full annual or interim report, nor is it a simple announcement or certification. It is a specialized audit-related report focusing on the verification of fundraising and fund usage compliance, which fits the definition of an Audit Report / Information (AR). The document length is 4353 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2016
2017-01-03 Chinese

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