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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 2023-12-13 Governance Information
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
大千生态独立董事工作制度（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, nomination, election, and protections of independent directors within the company. It references company governance, legal and regulatory compliance, and internal board structures. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules related to board members. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (9570 characters), indicating it is a full governance policy document rather than a brief announcement or regulatory filing.
2023-12-13 Chinese
大千生态股东大会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of a company. It extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is procedural and governance-related, focusing on how the shareholders' meetings should be conducted rather than reporting on financial results or management changes. There is no indication that this is a report of an actual meeting, voting results, or financial data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9737 characters) and detailed procedural content support this classification with high confidence.
2023-12-13 Chinese
大千生态关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 2901 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or detailed financial data. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2023-12-13 Chinese
大千生态董事会提名委员会工作细则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination Committee Working Rules" of a company, detailing the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It focuses on governance practices, committee composition, meeting rules, and decision-making processes related to board and senior management nominations. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4059 characters, which is sufficient for a detailed governance document, not a brief announcement.
2023-12-13 Chinese
大千生态董事会议事规则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It is a governance document outlining internal rules and practices for board operations. There is no financial data, no audit information, no meeting results, no announcements of reports, no executive changes, no legal proceedings, no capital updates, and no investor presentations. The content fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
大千生态董事会审计委员会年报工作规程（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Annual Report Work Procedures" of a company, detailing the internal rules, responsibilities, and procedures for the audit committee in overseeing the annual financial report and audit process. It includes references to regulatory compliance, audit firm appointment, confidentiality, and committee duties. The content is procedural and governance-related rather than an actual audit report or annual report. It does not contain financial data or audit results but rather the framework for audit committee operations. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to the board and committees.
2023-12-13 Chinese

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