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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 1,081 across all filing types
Latest filing 2022-07-06 Board/Management Inform…
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
大千生态第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 4th Supervisory Board of the company. It details decisions such as the cancellation of stock options and the temporary use of idle raised funds to supplement working capital. It includes voting results and references to related announcements published elsewhere. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual or interim report, earnings release, or audit report. It is not a call transcript or investor presentation. It is a regulatory announcement about board-level decisions, specifically from the supervisory board, which fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement of meeting resolutions, not a report publication announcement or regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2022-07-06 Chinese
大千生态关于更换职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement of an employee supervisor (职工监事) in the company's supervisory board. It details the resignation of one supervisor and the election of a new one, including the new supervisor's background and confirmation of compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, and no other report types. This is a management or board-related announcement about personnel changes in the supervisory board, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a report or a regulatory filing of another type.
2022-07-01 Chinese
大千生态关于控股股东股份质押展期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of a share pledge by the controlling shareholder of the company. It details the number of shares pledged, the pledge period extension, and assurances about the financial status and risk control related to the pledge. There is no financial statement, earnings data, or detailed report content. The document is a regulatory announcement about a capital structure event (share pledge extension) rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on a specific financing event, not a report publication or certification.
2022-06-14 Chinese
大千生态2021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 "2021 Annual General Meeting Resolution Announcement" for the company 大千生态环境集团股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution plan, and other corporate governance matters. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 5666 characters, which is sufficient to include detailed voting results and resolutions. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. Therefore, the document should be classified as DVA.
2022-05-13 Chinese
大千生态2021年年度股东大会法律意见书
Regulatory Filings
2022-05-13 Chinese
大千生态2021年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled '2021 年年度股东大会会议材料' which translates to '2021 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items, meeting instructions, voting procedures, and multiple proposals to be discussed and voted on during the AGM. The content includes reports and proposals such as the Board of Directors' work report, Supervisory Board report, annual report summary, financial statements, profit distribution plan, appointment of auditors, amendments to company bylaws, and other governance-related matters. The document is clearly the set of materials prepared for and used during the 2021 AGM, rather than the actual annual report or other filings. It is comprehensive and over 12,000 characters, indicating it is not a brief announcement or notice. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-05 Chinese

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