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Jinglv Environment Science and Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 001230 ISIN · CNE100005GL8 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 544 across all filing types
Latest filing 2023-04-27 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 001230

About Jinglv Environment Science and Technology Co.,Ltd.

https://www.jlhoe.com

Jinglv Environment Science and Technology Co.,Ltd. provides integrated urban and rural environmental sanitation services. The company focuses on the research, development, and application of environmental protection technologies. Core operations include mechanized street cleaning, waste collection and transportation, waste classification management, and the operation and maintenance of public sanitation facilities. The company utilizes smart management platforms to integrate data-driven solutions into its sanitation workflows, enhancing operational efficiency and service quality. Its business model combines equipment manufacturing with professional sanitation services to provide comprehensive environmental management solutions for municipal and local government clients. The company aims to improve regional hygiene standards through standardized processes and the deployment of specialized sanitation vehicles and equipment.

Recent filings

Filing Released Lang Actions
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of the company regarding the use of company funds by controlling shareholders and related parties, as well as the company's external guarantees during the 2022 fiscal year. It references regulatory guidelines from the Shenzhen Stock Exchange and company rules. The content is a detailed explanation and opinion on specific financial and governance matters, not a full annual report or audit report. It is a standalone report focusing on audit-related opinions about specific financial practices, which fits the definition of an Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-27 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the second meeting of the second board of directors of the company. It details the meeting date, attendance, voting results, and decisions made, including proposals to be submitted to the shareholders' meeting. It also references related announcements published elsewhere. The document does not contain financial statements or detailed financial data but is a formal disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-04-17 Chinese
关于变更经营范围及修订《公司章程》部分条款的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company regarding changes to its business scope and amendments to its Articles of Association (company bylaws). It details the resolutions passed by the board of directors and states that these changes require approval at the shareholders' meeting. The document includes detailed comparisons of the old and new company bylaws and business scope, but it does not contain financial statements, audit results, or earnings data. It is not a report itself but an announcement of corporate governance and operational changes that will be submitted for shareholder approval. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in company governance and management-related matters.
2023-04-17 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for a company, including details on meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, registration details, and proxy voting instructions. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement informing shareholders about the meeting and how to participate and vote. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide voting instructions rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual meeting notice and voting instructions. Hence, the classification is PSI with high confidence.
2023-04-17 Chinese
独立董事关于第二届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter about providing financial assistance. It references compliance with stock exchange rules and company articles but does not contain financial statements or detailed financial data. The document is short (454 characters) and is a formal opinion related to board decisions, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions.
2023-04-17 Chinese
关于提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about providing financial assistance (a loan) to another entity. It includes details about the loan amount, terms, risk analysis, board and independent director opinions, and mentions that the matter has been approved by the board and will be submitted to the shareholders' meeting. The document is a formal disclosure of a financing-related transaction but does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release. It is not a call transcript or management report. The document is a regulatory announcement about a capital financing activity (providing a loan), which fits the category of Capital/Financing Update (CAP). The document length is 3443 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2023-04-17 Chinese

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