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Huaxin Resources Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301265 ISIN · CNE1000065B1 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 420 across all filing types
Latest filing 2024-10-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301265

About Huaxin Resources Technology Co.,Ltd.

https://www.hxepd.com

Huaxin Resources Technology Co., Ltd. specializes in the comprehensive utilization of renewable resources and environmental protection technology. The company focuses on the recycling, processing, and distribution of non-ferrous metals, including copper, aluminum, and lead, as well as the treatment of electronic waste and industrial solid waste. By leveraging advanced smelting and refining technologies, it transforms scrap materials into high-purity raw materials for various industrial applications. The firm operates large-scale processing facilities designed to optimize resource recovery rates and minimize environmental impact. Its core services include the collection of secondary resources, technical research and development in resource regeneration, and the provision of sustainable material solutions to global manufacturing supply chains. The company emphasizes a circular economy model to enhance resource efficiency and support industrial sustainability.

Recent filings

Filing Released Lang Actions
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new supervisory board members (监事会换届选举) for 华新绿源环保股份有限公司. It details the nomination of candidates for the supervisory board, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short (2100 characters), consistent with an announcement rather than a full report.
2024-10-29 Chinese
独立董事候选人声明与承诺(周霞)
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is moderate and contains detailed content about board candidate qualifications and commitments, not a simple announcement or regulatory filing.
2024-10-29 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the third board of directors of the company. It includes information about board member nominations, amendments to company bylaws, and plans for an upcoming shareholders meeting. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2431 characters, which is sufficient for a detailed board meeting resolution notice.
2024-10-29 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 16th meeting of the third Supervisory Board of Huaxin Green Source Environmental Protection Co., Ltd. It details the nomination of candidates for the fourth Supervisory Board and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no earnings data. The document is about board/management changes specifically related to the Supervisory Board nominations and election process. It is not a report itself but an official announcement of board/management information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on governance matters, supporting this classification with high confidence.
2024-10-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors." It details the composition, responsibilities, meeting procedures, voting rules, and record-keeping for the company's board of directors. There is no financial data, no mention of financial results, no audit opinions, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on governance practices and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (8945 characters), indicating it is the full governance rules document, not just an announcement or summary.
2024-10-29 Chinese
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes in the board composition and the renaming of a board committee to include ESG responsibilities. The document is a formal announcement of these governance changes and the upcoming shareholder vote required to approve them. It does not contain full financial statements, audit results, or detailed financial data. It is not a report itself but an announcement of governance changes and related procedural matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2024-10-29 Chinese

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