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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 2026-04-02 Transaction in Own Shar…
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
董事会薪酬与考核委员会关于回购注销部分2023年限制性股票并调整回购价格的审核意见
Transaction in Own Shares 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 and adjustment of repurchase price. It references company laws, stock incentive plans, and internal governance documents. The content focuses on share repurchase related to stock incentives, including details on the number of shares and price adjustments. It is not a full financial report, earnings release, or management discussion, but a specific announcement about share repurchase and cancellation of restricted shares. Therefore, it fits best under the category of Transaction in Own Shares (POS). The document length is short and contains substantive content about the transaction, not just an announcement of a report, so it is not RPA or RNS.
2026-04-02 Chinese
董事会关于2025年度证券投资情况专项说明
Board/Management Information Classification · 95% confidence The document is a detailed explanation by the company's board regarding the securities investment situation for the fiscal year 2025. It includes investment overview, approval procedures, investment details with financial figures, internal control execution, and the board's opinions. The document references regulatory requirements and internal governance but does not present a full annual report or comprehensive financial statements. It is a specific report on securities investment activities and internal controls, issued by the board. This fits best under 'Board/Management Information (MANG)' as it is a board statement on a particular management topic rather than a full financial report or an announcement of voting results or capital changes. The document length is 2729 characters, which is relatively short but contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-02 Chinese
董事会关于独立董事2025年度独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors for the year 2025. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules about independent directors. The content focuses on governance and compliance related to board members' independence, not financial results or other report types. It is not an announcement of a report publication, nor a certification letter. The document fits best under Governance Information (CGR) as it details governance practices and board structure compliance.
2026-04-02 Chinese
关于“质量回报双提升”行动方案的公告
Regulatory Filings Classification · 90% confidence The document is an announcement by 汇绿生态科技集团股份有限公司 regarding its "Quality and Return Double Improvement" action plan. It discusses the company's strategic transformation, business performance, governance improvements, ESG initiatives, investor relations, and dividend policy. The text is about the company's operational and strategic updates rather than a formal financial report or regulatory filing. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document length is 3653 characters, which is relatively short but contains substantive content about company strategy and governance. It does not fit into categories like earnings release, audit report, or legal proceedings. The content aligns best with a Regulatory Filings (RNS) category, which is the fallback for miscellaneous announcements that do not fit other specific categories.
2026-04-02 Chinese
关于续聘2026年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中审众环会计师事务所) for the 2026 fiscal year. It details the firm's qualifications, integrity records, audit fees, and the approval process by the company's board and audit committee. There is no actual audit report or financial statements included, only information about the appointment process and firm credentials. The document length is 2696 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the appointment of the audit firm and not the audit report itself, it fits the AR category rather than 10-K or RPA.
2026-04-02 Chinese
2025年度独立董事述职报告（述职人：邓磊）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company about their duties and activities during the fiscal year 2025. It includes information on attendance at board and shareholder meetings, oversight of financial reporting and internal controls, involvement in major transactions such as asset purchases and sales, renewal of auditor appointments, and evaluation of management compensation and stock incentive plans. The content is focused on the independent director's role and responsibilities, governance, and oversight rather than being a full annual report or financial statement. This type of document aligns with a Management Report or a report on board/management information, but since it is specifically an independent director's annual duty report, it fits best under Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2026-04-02 Chinese

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