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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 1,084 across all filing types
Latest filing 2018-05-25 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
2017年年度股东大会法律意见书
Regulatory Filings
2018-05-25 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of 大千生态环境集团股份有限公司, including voting results on various proposals such as the 2017 annual report, financial statements, profit distribution, and other corporate matters. It includes information about the meeting date, attendance, voting procedures, and lawyer's witness statement confirming the legality of the meeting and resolutions. The document is not the annual report itself but the official announcement of the AGM resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4808 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2018-05-25 Chinese
2017年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled '大千生态 2017 年年度股东大会会议材料' which translates to 'Daqian Ecology 2017 Annual General Meeting Materials'. It contains detailed agenda items for the 2017 Annual General Meeting (AGM) held on May 25, 2018, including reports such as the 2017 Board of Directors Work Report, Supervisory Board Work Report, 2017 Annual Report, 2017 Financial Final Accounts Report, profit distribution proposals, remuneration proposals, and other shareholder meeting agenda items. The document is a comprehensive set of materials prepared for the AGM, including meeting rules, voting procedures, and detailed proposals to be discussed and voted on at the meeting. It is not the annual report itself, nor is it a brief announcement or a certification. The length (9532 characters) and content indicate it is the actual meeting materials provided to shareholders for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2018-05-17 Chinese
关于公司股票复牌的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the resumption of trading of its stock after a suspension period related to a planned but ultimately terminated major asset restructuring (重大资产重组). It details the timeline of the suspension, the decision to terminate the restructuring, and the scheduling of an investor meeting. The document does not contain financial statements or detailed financial data but serves as a regulatory disclosure about stock trading status and corporate actions. It is an official notice about stock resumption rather than a full report or detailed financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2018-05-14 Chinese
关于签订重大合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 大千生态环境集团股份有限公司 regarding the signing of a major contract for an EPC general contracting project. It details the contract terms, parties involved, contract amount, and potential impact on the company's performance. There is no financial data, no report attached or referenced as published, and no indication of a financial or regulatory report. The document is a formal announcement about a significant contract signing, which fits the category of Capital/Financing Update (CAP) as it relates to a major contract that will affect the company's operations and potentially its financials. The document length is 4038 characters, which is typical for an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2018-05-14 Chinese
关于终止重大资产重组投资者说明会召开情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the holding of an investor conference call about the termination of a major asset restructuring. It includes details about the meeting, questions from investors, and the company's responses. The content focuses on communication with investors about a specific corporate event rather than presenting financial statements or detailed financial results. The document length is 3367 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain comprehensive financial data or formal financial statements. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2018-05-14 Chinese

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