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Jinyuan EP Co.,Ltd. — Investor Relations & Filings

Ticker · 000546 ISIN · CNE0000004G1 LEI · 300300U5JCHE1TUDZ988 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 2,998 across all filing types
Latest filing 2024-06-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000546

About Jinyuan EP Co.,Ltd.

https://www.jysn.com

Jinyuan EP Co.,Ltd. specializes in environmental protection services and resource recycling. The company focuses on the comprehensive treatment and disposal of hazardous waste, utilizing advanced co-processing technologies within industrial kilns. Its core operations include the recovery of precious metals, such as lithium and copper, from industrial byproducts and electronic waste. Jinyuan EP provides integrated solutions for solid waste management, environmental engineering, and the production of eco-friendly building materials. By leveraging its technical expertise in waste-to-resource conversion, the company serves industrial sectors seeking sustainable waste management and raw material recovery. Its portfolio encompasses hazardous waste incineration, physical-chemical treatment, and the development of new energy materials to support the circular economy.

Recent filings

Filing Released Lang Actions
第十一届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 8th meeting of the 11th Board of Directors of the company. It details the meeting date, attendance, and the approval of a proposal related to the subsidiary's commodity futures hedging business. There is no financial data or comprehensive report content, but rather a formal disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-06-20 Chinese
关于子公司开展商品期货套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the subsidiary's commodity futures hedging business. It discusses the purpose, scope, risk analysis, and risk control measures related to the hedging activities. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on management's analysis and explanation of a specific business activity and its risks, which aligns with a Management Report. It is not a financial statement or audit report, nor is it a regulatory filing or announcement. Therefore, the most appropriate classification is Management Reports (MDA).
2024-06-20 Chinese
关于子公司开展商品期货套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding its subsidiary's plan to engage in commodity futures hedging business. It details the purpose, amount, risk analysis, and board approval of this hedging activity. The document is relatively short (2100 characters) and focuses on informing investors about a specific business activity and risk management strategy, rather than presenting financial statements or detailed financial results. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financial risk management and capital allocation for hedging activities.
2024-06-20 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than presenting financial data, management discussion, or other report types. The document length is 2301 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-13 Chinese
关于金圆股份2024年第三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 a law firm regarding the convening and procedures of the 2024 third extraordinary general meeting (临时股东大会) of Jin Yuan Environmental Protection Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or financial performance data, nor is it an announcement of voting results alone. Instead, it is a legal opinion on the meeting's compliance with laws and company articles. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting results and legal validation of the meeting and resolutions.
2024-06-13 Chinese
关于预计2024年度日常关联交易额度的补充公告
Regulatory Filings Classification · 95% confidence The document is a supplementary announcement regarding the expected 2024 annual daily related party transaction quota for the company. It discusses board meetings, shareholder meetings, and the necessity and reasonableness of related party transactions. There is no financial statement or detailed financial report included, nor is it a transcript, audit, or earnings release. The document is an announcement about corporate governance and related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory disclosure.
2024-05-29 Chinese

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