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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 2022-04-19 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
大千生态对外担保制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '对外担保制度' (External Guarantee System) of 大千生态环境集团股份有限公司. It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including approval processes, risk control, legal responsibilities, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. It is a governance-related document detailing internal company rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4853 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-04-19 Chinese
大千生态2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the activities, meetings, and work performed by the board of directors during the year 2021, including governance, risk control, management optimization, and future plans for 2022. The content focuses on the board's work and governance rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is a detailed report on board and management activities, fitting the category of Board/Management Information (MANG). The document length is 3604 characters, which is consistent with a detailed management or board report rather than a brief announcement or presentation. Therefore, the classification is MANG with high confidence.
2022-04-19 Chinese
大千生态2021年度财务报表审计报告
Regulatory Filings
2022-04-19 Chinese
大千生态关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and contains detailed rules and procedures regarding related party transactions, including definitions, decision-making processes, disclosure requirements, and governance principles. It references regulatory frameworks such as the Company Law, Securities Law, Shanghai Stock Exchange listing rules, and supervisory guidelines. The document is a policy or governance document outlining internal rules and procedures for related party transactions rather than a financial report, earnings release, or announcement. It does not contain financial statements or data, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6154 characters) and content support this classification with high confidence.
2022-04-19 Chinese
大千生态股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the legal and procedural framework for convening and conducting shareholders' meetings. It includes sections on the general principles, convening the meeting, proposals and notifications, the conduct of the meeting, and final provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2022-04-19 Chinese
大千生态关于调整2020年股票期权激励计划激励对象名单、期权数量及注销部分期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding adjustments to its 2020 stock option incentive plan, including changes to the list of incentive recipients, the number of stock options, and the cancellation of some options. It details board and supervisory approvals, legal opinions, and procedural compliance. The document is not a full financial report, earnings release, or regulatory certification, but rather a specific corporate announcement about stock option plan adjustments. This fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option adjustments.
2022-04-19 Chinese

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