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Hui Lyu ecological technology Groups Co.,Ltd. — Investor Relations & Filings

Ticker · 001267 ISIN · CNE100004Y72 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 1,025 across all filing types
Latest filing 2026-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001267

About Hui Lyu ecological technology Groups Co.,Ltd.

https://huilyu.cn

Hui Lyu ecological technology Groups Co.,Ltd. specializes in ecological restoration and environmental protection services. The company provides comprehensive solutions for landscape engineering, municipal infrastructure, and ecological management. Its core activities include the design and construction of urban green spaces, river basin restoration, and soil remediation projects. By integrating scientific research with engineering practices, the group focuses on improving biodiversity and restoring natural ecosystems. Key services encompass landscape architecture, nursery stock production, and long-term maintenance of ecological sites. The company serves public and private sectors, contributing to sustainable urban development and environmental sustainability through advanced ecological technologies and integrated project management.

Recent filings

Filing Released Lang Actions
第十一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 11th Board of Directors of 汇绿生态科技集团股份有限公司. It details the approval of the third unlocking period of a 2023 restricted stock incentive plan, including references to the relevant legal framework, meeting attendance, voting results, and authorization scope. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and corporate governance matters related to stock incentives. The document length is 2055 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG).
2026-04-21 Chinese
关于重大资产重组进展的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of a major asset restructuring (重大资产重组进展的提示性公告) by 汇绿生态科技集团股份有限公司. It references previous disclosures, approvals, and regulatory filings related to the issuance of shares and cash payment for asset acquisition and fundraising. The document includes historical disclosure dates, board meeting approvals, regulatory inquiries, and progress updates. It explicitly states it is a "提示性公告" (progress or indicative announcement) about the major asset restructuring, not the full transaction report or financial statements. The document length is 3691 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain detailed financial statements or audit reports but rather updates on the status and risks of the transaction. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement updating on the progress of a major asset restructuring, not the full report or financial statements themselves.
2026-04-13 Chinese
天风证券股份有限公司关于汇绿生态科技集团股份有限公司增资参股公司暨关联交易重大资产重组之2025年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导意见" (2025 Annual Continuous Supervision Opinion) issued by an independent financial advisor (天风证券股份有限公司) regarding a major asset restructuring involving 汇绿生态科技集团股份有限公司. It discusses the details of a capital increase and related party transaction, including the completion of asset transfer, fulfillment of commitments, management discussion and analysis of business development, governance structure, and compliance with the announced restructuring plan. The document is a detailed supervisory opinion on a major asset restructuring transaction, which is a type of audit or advisory report related to a specific transaction rather than a full annual report or earnings release. It is not a simple announcement or a proxy statement, but a comprehensive independent financial advisor's opinion on the transaction and its ongoing supervision. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory reviews related to transactions and restructuring.
2026-04-10 Chinese
关于召开2025年度股东会通知的提示性公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company 汇绿生态科技集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data. Instead, it serves as an announcement and invitation for shareholders to participate in the AGM and vote on various proposals. The document length is about 4860 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the classification rules, this document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and invitations to the meeting.
2026-04-09 Chinese
董事会薪酬与考核委员会关于回购注销部分2025年限制性股票的审核意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the repurchase and cancellation of restricted stock under a 2025 stock incentive plan. It discusses compliance with relevant laws and company regulations, details about the stock repurchase price, and confirms the legitimacy of the transaction. This is a report related to remuneration and stock incentive plans, specifically focusing on executive compensation and stock awards. It is not a general announcement, nor a full annual or interim report, but a detailed remuneration-related report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-02 Chinese
天风证券股份有限公司关于汇绿生态科技集团股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Tianfeng Securities regarding the use of idle raised funds by Huilv Ecological Technology Group Co., Ltd. It discusses the approval and use of non-public issuance proceeds, changes in fund usage, and temporary supplementation of working capital with idle raised funds. The document references regulatory approvals, board and shareholder meetings, and compliance with securities regulations. It is not a full financial report but rather a formal verification and opinion on the use of raised funds, including compliance and procedural adherence. The document length is 4258 characters, which is relatively short but contains substantive content about the use of funds and related approvals. It is not an announcement of a report publication, nor a certification letter. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure about the use of raised funds and related approvals, not a financial report or earnings release.
2026-04-02 Chinese

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