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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 3,009 across all filing types
Latest filing 2019-03-20 Declaration of Voting R…
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
2019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 and procedures of the 2019 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 performance data but focuses on the legal compliance and voting outcomes of the shareholder meeting. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the shareholder meeting.
2019-03-20 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of the company. It includes information about the meeting date, voting methods, attendance, detailed voting results on various proposals, election of board members and supervisors, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including election outcomes and approval of proposals. There is no financial data, no presentation materials, no audit or management reports, and no announcement of report publication. The document is not a proxy solicitation or a remuneration report. It is clearly an official declaration of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely an announcement of a report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2019-03-20 Chinese
关于公司全资子公司签署29300吨三元前驱体材料战略采购协议的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company (格林美股份有限公司) regarding the signing of a strategic procurement agreement by its wholly-owned subsidiary with another company for the supply of a specific material (三元前驱体材料). The text includes details about the contract, parties involved, obligations, terms, and risk warnings. It is a typical corporate announcement about a significant contract or strategic cooperation agreement. There is no indication that this is a full financial report, audit report, earnings release, or any other detailed financial filing. The document length is 3457 characters, which is relatively short and consistent with an announcement rather than a full report. It does not mention any voting results, management changes, or legal proceedings. Therefore, the best fitting category is a Capital/Financing Update (CAP) as it relates to a strategic procurement agreement impacting the company's operations and future performance.
2019-03-14 Chinese
招商证券股份有限公司关于公司债券重大事项临时受托管理事务报告
Regulatory Filings
2019-03-14 Chinese
关于2016年限制性股票激励计划第二个解除限售期解除限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under the company's 2016 restricted stock incentive plan. It includes specifics about the number of shares unlocked, the conditions met for unlocking, the board and supervisory meetings approving the unlocking, and changes in share capital structure. It is not a full financial report, audit report, or earnings release. It is also not a simple announcement of a report publication but a substantive disclosure about share unlocking and stock incentive plan implementation. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share incentive plan progress and share capital changes, but does not fit the more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it is about unlocking restricted shares rather than new issuance or buybacks. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2019-03-11 Chinese
国泰君安证券股份有限公司关于公司债券重大事项的临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is a detailed report prepared by Guotai Junan Securities Co., Ltd. as the trustee manager for the bonds "16 格林 01" and "17 格林债" issued by 格林美股份有限公司. It includes comprehensive information about the bond issuance approvals, terms, and major events affecting the bonds, such as management changes, stock repurchases, and board and supervisory committee elections. The document references regulatory approvals from the China Securities Regulatory Commission and contains detailed bond terms and corporate governance updates relevant to bondholders. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The focus on bond trustee management and reporting on significant bond-related matters aligns with the category of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, and also covers trustee management reports related to bond issuance and compliance. Therefore, the document is best classified as an Audit Report / Information (AR). Q1 2019
2019-03-06 Chinese

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