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Dongjiang Environmental Company Limited — Investor Relations & Filings

Ticker · 895 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 3,241 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 895

About Dongjiang Environmental Company Limited

http://www.dongjiang.com.cn

Dongjiang Environmental Company Limited (DJE) is a comprehensive environmental service provider specializing in waste treatment, resource recovery, and environmental engineering. The company focuses on the innocuous treatment and disposal of industrial and municipal wastes, including hazardous waste and municipal solid waste. DJE's services encompass industrial waste recycling and utilization, pollution control, and the provision of comprehensive environmental solutions and value-added services to industrial and municipal clients.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for the 2025 Annual General Meeting, sent to shareholders to enable them to appoint proxies and cast votes on AGM resolutions. This falls under ‘Proxy Solicitation & Information Statement’ materials rather than the AGM presentation itself or the voting results. Therefore, it should be classified as PSI.
2026-05-28 English
REPLY SLIP FOR ATTENDING THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a reply slip/form for shareholders to indicate attendance or appoint proxies for the 2025 Annual General Meeting. It is part of the proxy solicitation package (materials sent to shareholders to request votes/attendance). This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which covers proxy cards and related meeting information.
2026-05-28 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the company’s 2025 Annual General Meeting, listing the meeting date, agenda items, resolutions to be voted on, proxy and return instructions, and details on share registration. It is sent to shareholders to provide information about the meeting and to solicit their votes with attached proxy forms and reply slips. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
CIRCULAR FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular for the upcoming Annual General Meeting (AGM), containing a work report of the board, annual financial report, financial budget report, profit distribution plan, remuneration proposals, board appointment proposals, amendments to governance measures, credit facility application, auditor re-appointment, and the notice of the AGM itself. It is distributed to shareholders to inform them of the resolutions to be tabled at the AGM and to solicit their proxy votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 90% confidence The document is extremely short (~242 characters) and contains only a notice that an announcement has been published elsewhere, with no substantive content or financial data. Under the “menu vs meal” rule, this is an announcement of publication rather than the report itself. Therefore, it should be classified as a Report Publication Announcement.
2026-05-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 95% confidence The document is extremely short (242 characters) and merely announces that an announcement has been published in another section. It contains no substantive financial data or report content itself, fitting the “Report Publication Announcement” category rather than a full report.
2026-05-28 English

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