Skip to main content
Jinyuan EP Co.,Ltd. logo

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

Ticker · 000546 ISIN · CNE0000004G1 LEI · 300300U5JCHE1TUDZ988 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 2,998 across all filing types
Latest filing 2024-04-23 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th Board of Directors' 5th meeting of 金圆环保股份有限公司, including approval of the 2023 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, ESG Report, and other governance and financing related proposals. It references that the full 2023 Annual Report and other reports are disclosed separately on the official disclosure website (巨潮资讯网). The document itself does not contain the full annual report or detailed financial statements but is a formal board meeting resolution announcement summarizing approvals and decisions to be submitted to the shareholders' meeting. The document length is under 5,000 characters and primarily serves as a meeting resolution announcement rather than the full annual report. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2024-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2023, including the effectiveness of financial and non-financial internal controls, defect identification, and remediation. The content is focused on internal control assessment rather than full financial statements or audit opinions. It is a detailed report on internal control self-evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control results and applied standards, but is not a full Annual Report (10-K) or Interim Report (IR). The document length is 4179 characters, which is substantial and contains substantive content, not just an announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-23 Chinese
2023年度独立董事述职报告（孙奉军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for a company, detailing the independent director's duties, attendance at board meetings, participation in committees, and independent opinions on various board resolutions. It is a narrative report on the independent director's activities and compliance with regulations during the year 2023. It does not contain financial statements or audit results, nor is it an announcement of voting results or a proxy solicitation. It is a specialized report related to board/management information, specifically focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3324 characters, which is relatively short but contains substantive content about management roles rather than just an announcement or certification, so it is not RNS or RPA.
2024-04-23 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2023. It includes specific financial figures, accounting subjects, and relationships with related parties. The content is financial in nature but does not represent a full annual or interim report, nor is it an announcement or certification. It appears to be a regulatory disclosure related to related-party transactions and fund usage, which is typical for regulatory filings that do not fit into other specific categories like Annual Report, Interim Report, or Earnings Release. The document length is under 5,000 characters and is a detailed financial disclosure rather than a report publication announcement. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-04-23 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告全文" which translates to "2023 Annual Report Full Text" for 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive disclosures. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-23 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements and self-assessment. It is a specialized opinion on director independence, not a full report, financial statement, or announcement of voting results. It does not fit into categories like Annual Report, Audit Report, or Management Reports. It is related to board/management information about director independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and focused on management/board information rather than a general regulatory filing or announcement.
2024-04-23 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.