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Daqian Ecology & Environment Group Co., Ltd. — Investor Relations & Filings

Ticker · 603955 ISIN · CNE100002YJ2 Shanghai Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,078 across all filing types
Latest filing 2024-10-30 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603955

About Daqian Ecology & Environment Group Co., Ltd.

http://www.daqianjg.com/

Daqian Ecology & Environment Group Co., Ltd. provides integrated solutions for ecological restoration and landscape architecture. The company manages the full lifecycle of environmental projects, encompassing planning, design, construction, and long-term maintenance. Its primary operations include water environment remediation, wetland restoration, mine rehabilitation, and the development of urban green infrastructure. The group specializes in creating public parks, scenic landscapes, and municipal green spaces that integrate ecological functionality with aesthetic design. By utilizing specialized environmental technologies, the company addresses complex ecological challenges and promotes sustainable urban development. Its service portfolio caters to large-scale municipal projects and environmental conservation initiatives, focusing on the restoration of natural habitats and the enhancement of urban ecosystems.

Recent filings

Filing Released Lang Actions
江苏世纪同仁律师事务所关于大千生态2024年第三次临时股东大会的法律意见书
Regulatory Filings
2024-10-30 Chinese
大千生态2024年第三季度主要经营数据的公告
Interim / Quarterly Report Classification · 90% confidence The document is a short announcement (611 characters) reporting the company's main operating data for the third quarter of 2024, including new project contracts and cumulative contract amounts. It is not a full interim or quarterly report with detailed financial statements or analysis, but rather a brief operational update. It does not contain comprehensive financial data or management discussion. The document is an announcement of quarterly operating data, which fits best under the category of Interim / Quarterly Report (IR) as it provides substantive data for a period shorter than a full fiscal year. Confidence is high given the clear quarterly data and nature of the announcement. Q3 2024
2024-10-30 Chinese
大千生态2024年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2024 年第三次临时股东大会会议材料" which translates to "2024 Third Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, voting procedures, and a specific proposal regarding the change of company registered address and amendments to the Articles of Association. The document includes procedural details such as voting methods, meeting time and place, and legal opinions. It is clearly a set of materials prepared for a shareholders' meeting, not a report or announcement of results. The content aligns with materials typically provided for a shareholders' meeting to inform and guide participants on the agenda and voting. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is about 3043 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2024-10-22 Chinese
大千生态环境集团股份有限公司章程（2024年10月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 大千生态环境集团股份有限公司 (DAQIAN ECOLOGY & ENVIRONMENT GROUP CO., LTD). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, meeting procedures, and governance structure. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-10-14 Chinese
大千生态第五届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 大千生态环境集团股份有限公司. It details the convening of the fifth board's tenth meeting, the attendance, and the resolutions passed, including proposals to change the company address and to convene a shareholders' meeting. There is no financial data, no audit or earnings information, and no detailed report content. The document is an announcement of board/management decisions and meeting outcomes, specifically about board resolutions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG). The document length is short (1008 characters), and it is not a report or presentation but a formal board meeting resolution announcement.
2024-10-14 Chinese
大千生态关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2024 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, audit information, or report content. The document is an announcement of a shareholder meeting, not a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on meeting notification, not a report publication or regulatory filing.
2024-10-14 Chinese

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