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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
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Filings indexed 3,003 across all filing types
Latest filing 2020-08-26 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or management discussion of financial results. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not a Regulatory Filing (RNS).
2020-08-26 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about revisions to the company's Articles of Association (公司章程) and related governance rules, including changes to board composition, shareholder meeting procedures, and other corporate governance matters. It references legal and regulatory frameworks, discusses board and shareholder meeting rules, and governance structures. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an audit, but rather a governance-related announcement. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication.
2020-08-26 Chinese
独立董事关于第五届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding various matters discussed at the 18th meeting of the 5th board of directors. It includes opinions on external guarantees, related party fund occupation, a special report on the use of raised funds for the half-year period of 2020, nominations of non-independent and independent directors, and authorization for preparatory work for a subsidiary's domestic listing. The document references compliance with company law, securities regulations, and internal governance rules. It is not a full annual or interim report, nor is it a simple announcement or certification. It is a governance-related document providing independent directors' opinions on board matters and compliance, which fits best under Board/Management Information (MANG). The document length is 2297 characters, which is relatively short but contains substantive content related to board decisions and independent director opinions, not just an announcement or certification.
2020-08-26 Chinese
联合信用评级有限公司关于终止公司主体及相关债项信用等级的公告
Regulatory Filings
2020-08-26 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Junxin Law Firm regarding the convening, procedures, and voting results of the 2020 second extraordinary general meeting (EGM) of shareholders of GEM Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial data but focuses on the legal compliance and validation of the shareholder meeting and its resolutions. It is not an announcement of the meeting but a legal opinion on the meeting's conduct and results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meeting.
2020-08-25 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2020 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official announcement of the voting results and resolutions passed at the shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is about 2808 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-08-25 Chinese

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