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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 2020-08-09 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
关于增选第五届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and election of a non-independent director to the company's board. It includes details about the candidate's qualifications and the board composition. There is no financial data, no mention of financial results, no audit information, and no regulatory filings related to financial performance. The content focuses on board composition changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement about board changes.
2020-08-09 Chinese
中信证券股份有限公司关于公司对外担保暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding an external guarantee and related party transaction involving Greenmei Co., Ltd. It includes legal and regulatory references, detailed descriptions of the transaction, financial data of the related company, board and independent director opinions, and the supervisory board's views. The document is not a financial report, earnings release, or a simple announcement but a formal verification and opinion report related to a specific transaction. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is a specialized report on audit and verification of a transaction, which aligns with the Audit Report / Information (AR) category. The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2020-08-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6558 characters) supports it being a full statement rather than a brief announcement or certification.
2020-08-09 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of the company. It includes information about board meeting attendance, voting results on various governance matters such as amendments to the company charter, election of non-independent and independent directors, and approval of bank credit applications and guarantees. It also includes candidate biographies for new board members. The document references compliance with company law and stock exchange rules, and it is clearly focused on board and management changes and governance matters. It is not an annual report, earnings release, or financial report, nor is it a simple announcement of a report publication. The content fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the company's board of directors and governance structure.
2020-08-09 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '格林美股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of GEM Co., Ltd.' It details the structure, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, no mention of specific financial periods, no audit results, no earnings information, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is 7286 characters, which is substantial and contains detailed governance rules, not a brief announcement or a certification. Hence, the classification is CGR with high confidence.
2020-08-09 Chinese
独立董事关于第五届董事会第十六次会议相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their pre-approval and independent opinions on matters to be discussed at the company's board meeting, including nomination of directors and approval of a guarantee for a bank credit application by an associate company. It references compliance with company law, stock exchange rules, and corporate governance guidelines. The content focuses on board and management decisions and opinions rather than financial results, audit findings, or shareholder voting outcomes. The document length is short (1332 characters) and it is not an announcement of a report publication but a formal board-related opinion statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2020-08-09 Chinese

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