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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 3,003 across all filing types
Latest filing 2020-12-28 Board/Management Inform…
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
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 5th Board of Directors of the company. It details the meeting date, attendance, voting results, and references related announcements and opinions. There is no financial data or report content, only a summary of board decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board meeting details rather than just a notice. Therefore, the classification is MANG with high confidence.
2020-12-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate 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 chapters on shares, shareholders, board of directors, management, audit, financial accounting, and shareholder meeting procedures. The content is legal and governance-focused, detailing internal company rules and procedures rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a notice or announcement of a meeting or voting results, but the actual governing document of the company. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-12-17 Chinese
关于公司向控股子公司提供委托贷款的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the company regarding providing entrusted loans to its controlling subsidiary. It includes details about the loan amount, purpose, terms, risk assessment, independent director opinions, and approval by the board. The document is relatively short (2358 characters) and focuses on a specific financing transaction rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not a call transcript, earnings release, or management report. The content fits best with a Capital/Financing Update (CAP) as it announces a financing activity involving loans to a subsidiary, including terms and risk considerations.
2020-12-17 Chinese
中信证券股份有限公司关于公司为控股子公司提供委托贷款的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding a entrusted loan provided by the company (格林美股份有限公司) to its controlling subsidiary (江西格林循环产业股份有限公司). It includes descriptions of the loan amount, terms, purpose, risk assessment, internal decision procedures, and the sponsor's verification opinion. The document references regulatory rules related to securities issuance and listing but does not contain financial statements or quarterly/yearly financial results. It is not an annual or interim report, earnings release, or audit report. It is a formal verification opinion related to a financing transaction (entrusted loan) and the sponsor's due diligence. Given the content focuses on financing activity and the sponsor's opinion on the loan, the best fitting category is Capital/Financing Update (CAP). The document length is 3229 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CAP with high confidence.
2020-12-17 Chinese
独立董事关于第五届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding a specific board meeting decision about providing entrusted loans to a subsidiary. It references legal and regulatory frameworks and confirms the legality and appropriateness of the decision. The content is focused on board/management information related to governance and decision-making rather than financial results, audit, or general regulatory announcements. The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement or certification letter. Therefore, the best fitting category is Board/Management Information (MANG).
2020-12-17 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 5th Board of Directors of the company. It details the meeting date, attendance, voting results, and specific decisions such as amendments to the company's articles of association and authorization related to stock incentive plans. It also references related announcements published elsewhere and includes signatures and official seals. The content focuses on board decisions and governance matters rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-12-17 Chinese

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