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 Environmental & Social …
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
2023年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled as the 2023 Environmental, Social and Governance (ESG) Report of Jinyuan Environmental Protection Co., Ltd. It contains detailed disclosures on ESG topics including environmental management, social responsibility, governance structure, risk management, and sustainability goals. The content includes company ESG management framework, stakeholder communication, environmental data, governance practices, and compliance with relevant laws and regulations. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on ESG performance and practices. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2024-04-23 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 金圆环保股份有限公司, including the date, time, location, agenda items to be voted on (such as the 2023 annual report, board reports, financial statements, profit distribution plan, and other proposals), voting procedures (both onsite and online), and related administrative details. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting where these reports will be reviewed and voted on. The document is essentially an announcement of the AGM and its agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-23 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 profit distribution plan of the company 金圆环保股份有限公司. It details the board and supervisory committee meetings approving the plan, the company's financial results for 2023, and the decision not to distribute cash dividends due to losses. The document is relatively short (1584 characters) and serves as a formal announcement of the profit distribution proposal rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed management discussion but focuses on the dividend distribution plan and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (in this case, no dividend) and related shareholder meeting matters.
2024-04-23 Chinese
2023年度独立董事述职报告（何品晶）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2023" from JinYuan Environmental Protection Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, and overall fulfillment of responsibilities during the year 2023. The content focuses on governance, oversight, and independent opinions on company matters rather than financial results or audit findings. It is a formal report by an independent director about their role and activities, which aligns with Board/Management Information filings. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement or certification. Therefore, it should be classified as Board/Management Information (MANG).
2024-04-23 Chinese
关于购买董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to purchase directors and officers liability insurance (董监高责任险). It details the insurance scheme, approval process, and related board and supervisory committee resolutions. The document is a formal announcement of a corporate governance-related insurance purchase and does not contain financial statements, earnings data, or detailed management discussion. It is not a report or financial filing but a regulatory announcement about a governance-related matter. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-23 Chinese
2023年年度审计报告
Regulatory Filings
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.