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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 2016-05-04 Governance Information
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
公司章程（2016年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Sichuan Scimee Sci.&Tech. Co., Ltd., approved at the 2015 Annual General Meeting. It contains detailed company governance rules, shareholder rights, board structure, share issuance, capital changes, and meeting procedures. It is a comprehensive governance document outlining the company's internal rules and organizational structure rather than a financial report or announcement. It is not an Annual Report, Audit Report, or any financial statement. It is not a meeting presentation or voting result announcement. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2016-05-04 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2015 Annual General Meeting Resolution Announcement" and contains detailed voting results and resolutions passed during the 2015 Annual General Meeting (AGM) of the company. It includes information about meeting attendance, voting outcomes on various proposals, and other AGM procedural details. The content is focused on the decisions and resolutions made at the AGM rather than the full annual report or financial statements themselves. The document is lengthy and detailed but is clearly an announcement of the AGM resolutions and voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-04 Chinese
第二届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the company's second board of directors meeting. It details the appointment of new members to various board committees and the appointment of a securities affairs representative. The content focuses on board and management changes, including committee memberships and roles. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement of board decisions and management appointments, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a meeting resolution announcement related to board changes.
2016-05-04 Chinese
会计师事务所选聘制度（2016年5月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It includes references to company laws, securities laws, board and shareholder meeting approvals, audit committee responsibilities, and disciplinary measures. There are no financial statements, earnings data, or audit reports included. The document is a governance policy or internal procedural document related to audit firm selection rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-05-04 Chinese
对外投资管理办法（2016年5月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' (External Investment Management Measures) and is a detailed internal policy document of Sichuan Huaneng Demei Technology Co., Ltd. It outlines the principles, approval procedures, organizational management, decision-making, financial management, auditing, and information disclosure related to the company's external investments. The document references company laws, securities exchange rules, and internal governance rules. It is not a financial report, earnings release, or announcement but rather a governance and management policy document. It does not contain financial statements or results but focuses on internal rules and procedures for managing investments. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-05-04 Chinese
关于变更证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's securities affairs representative, including the resignation of the previous representative and the appointment of a new one. It references compliance with Shenzhen Stock Exchange listing rules and provides biographical details of the new representative. The document is short (1110 characters) and does not contain financial data, financial results, or detailed reports. It is an announcement about management changes related to securities affairs, which falls under Board/Management Information (MANG).
2016-05-04 Chinese

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