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Dongzhu Ecological Environment Protection Co.,Ltd — Investor Relations & Filings

Ticker · 603359 ISIN · CNE100002W19 Shanghai Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,052 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603359

About Dongzhu Ecological Environment Protection Co.,Ltd

http://www.jsdzjg.com/

Dongzhu Ecological Environment Protection Co., Ltd. specializes in the comprehensive management and restoration of ecological environments. The company provides integrated services encompassing planning, design, construction, and long-term maintenance for a wide range of environmental projects. Its core business activities focus on ecological restoration, including wetland protection, forest park development, and desertification control. Additionally, the firm is heavily involved in water environment treatment, addressing river basin management and wastewater remediation. By leveraging advanced engineering techniques and ecological science, the company executes large-scale municipal landscape projects and urban greening initiatives. Its operations aim to balance urban development with environmental sustainability, serving public infrastructure needs and ecological conservation goals through a full-lifecycle project management approach.

Recent filings

Filing Released Lang Actions
东珠生态环保股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 Annual General Meeting resolutions of *ST Dongzhu Eco-Environmental Co., Ltd., listing detailed vote counts for each proposal and confirming which motions passed or failed. It presents official voting results from a shareholders’ meeting. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-22 Chinese
上海汉盛律师事务所关于东珠生态环保股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion letter on the 2025 annual shareholders meeting, covering convening procedures, participant qualifications, voting processes and results. It is an official certification/attestation by outside counsel filed with the exchange, not the actual AGM materials or minutes themselves. Under the “Certification Rule,” such attorney certifications belong in the general regulatory filings category rather than AGM materials or vote result summaries. Thus it should be classified as Regulatory Filings (RNS).
2026-05-22 Chinese
东珠生态环保股份有限公司关于收到民事调解书暨诉讼进展的公告
Legal Proceedings Report Classification · 98% confidence The document is an official announcement by the company regarding the receipt of a civil mediation order and details of litigation progress in a lawsuit, including payment schedules and potential financial impact. It does not contain financial statements or refer to report publication but provides a legal update on a significant litigation matter. This matches the Legal Proceedings Report category.
2026-05-15 Chinese
东珠生态环保股份有限公司2025年年度股东会会议资料
AGM Information Classification · 88% confidence The document is the full set of materials for the company’s 2025 Annual Shareholders’ Meeting (AGM)—including the meeting agenda, proposals for approving the 2025 annual report, director and independent director reports, financial statements, profit distribution plan, financing plan, related‐party transactions, and board remuneration proposals. It is not the actual annual report itself, but rather the information packet provided to shareholders at the AGM. This fits the definition of AGM Information (AGM-R).
2026-05-13 Chinese
东珠生态环保股份有限公司关于召开2025年年度暨2026年第一季度业绩暨现金分红说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement by Dongzhu Ecological Environmental Co., Ltd. convening a 2025 annual and 2026 Q1 performance and cash dividend explanation meeting (an investor briefing/“业绩说明会”). It provides meeting details (time, place, format, participants) and how investors can join and ask questions. It is not the actual financial report nor an AGM notice, but rather an investor presentation meeting announcement. This fits the Investor Presentation (IP) category.
2026-05-13 Chinese
东珠生态环保股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 92% confidence The document is an exchange-mandated announcement regarding abnormal stock price fluctuations, required disclosure under Shanghai Stock Exchange rules. It is not a financial report itself but a regulatory announcement providing explanations and risk warnings. This fits the “Regulatory Filings” fallback category (code: RNS).
2026-05-12 Chinese

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