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GEM Co.,Ltd — Investor Relations & Filings

Ticker · 002340 ISIN · CNE100000KT4 LEI · 300300FYIZ7FGM2QRC06 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
Filings indexed 3,009 across all filing types
Latest filing 2018-01-18 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002340

About GEM Co.,Ltd

https://www.gem.com.cn

GEM Co., Ltd. is a global leader in the circular economy, specializing in urban mining and the comprehensive recycling of waste resources. The company focuses on the recovery and processing of electronic waste, end-of-life vehicles, and hazardous waste, with a primary emphasis on the lithium-ion battery supply chain. It produces high-purity battery materials, including ternary precursors (NCM and NCA), cobalt salts, and nickel salts, which are essential for the electric vehicle and energy storage industries. By integrating advanced metallurgical technologies with green manufacturing processes, GEM establishes a closed-loop system for critical metals such as cobalt, nickel, and tungsten. The company serves a global clientele of battery manufacturers and automotive OEMs, providing sustainable raw materials that support the global transition to renewable energy and carbon neutrality.

Recent filings

Filing Released Lang Actions
关于2018年度预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2018. It includes descriptions of the related parties, transaction amounts, pricing principles, board approval, and independent directors' opinions. The content focuses on disclosure of related-party transactions, which is a regulatory requirement for listed companies to ensure transparency. It is not a financial report like an annual or interim report, nor is it a voting result, management change, or earnings release. The document is a formal announcement of related-party transactions, which typically falls under regulatory filings. There is no indication that this is a full audit report, earnings release, or other specific report type. The document length is about 5750 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the best classification is Regulatory Filings (RNS), as it is a regulatory disclosure about related-party transactions that does not fit other specific categories.
2018-01-18 Chinese
公司章程(2018年1月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 格林美股份有限公司 (GEM Co., Ltd.), covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes sections on shareholder meetings, voting rights, board and management roles, share issuance and transfer, and internal governance. There is no indication that this is an annual report, earnings release, or any financial statement. It is a governance document outlining the company's internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2018-01-18 Chinese
关于公司及下属公司申请银行授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company (格林美股份有限公司) regarding its application for bank credit facilities totaling approximately RMB 7.97 billion. It includes details about the credit amounts requested by the company and its subsidiaries, the board's approval of the credit application, and the submission of the proposal to the shareholders' meeting for approval. The document is relatively short (1336 characters) and does not contain financial statements or detailed financial analysis. It is an update on financing activities, specifically about bank credit applications and approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-01-18 Chinese
独立董事关于2018年度预计日常关联交易的事前认可意见及独立意见
Governance Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval and independent opinions on the company's expected daily related-party transactions for the year 2018. It references regulatory guidelines and confirms the fairness and compliance of these transactions. The content is focused on governance and compliance related to related-party transactions rather than financial results, audit opinions, or management changes. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document fits best under Governance Information (CGR) as it deals with internal governance practices and independent director opinions on related-party transactions.
2018-01-18 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for 格林美股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy voting instructions. The content is focused on informing shareholders about the meeting logistics and proposals to be voted on, rather than presenting financial results or management analysis. There is no financial data or report attached, nor is it a transcript or announcement of results. This type of document fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R). The document length is about 4500 characters, which is consistent with a meeting notice rather than a full report or announcement of voting results.
2018-01-18 Chinese
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 格林美股份有限公司 (Greenmei Co., Ltd.). It includes information about the meeting date, attendance, voting results on various company governance matters such as amendments to the company bylaws (公司章程), approval of bank credit applications, guarantees, related party transactions, and incentive plans. The document also references the need to submit these matters to the upcoming shareholders' meeting for approval. The content focuses on board decisions and governance changes rather than financial results or audit information. There is no indication of financial statements or earnings data, nor is this a presentation or transcript of a call. The document is not a report publication announcement but a formal disclosure of board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-01-18 Chinese

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