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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 2024-04-10 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
关于变更公司总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's general manager, including the resignation of the previous general manager and the appointment of a new one. It contains no financial data, no report or presentation, and no regulatory filings related to financial performance. The content is focused on management changes, specifically senior management appointments and resignations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-04-10 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting (EGM) of shareholders of 金圆环保股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. There is no financial data or report content, but rather an announcement and procedural information related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4003 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2024-04-10 Chinese
第十一届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 11th Board of Directors 4th meeting, including appointments, amendments to company bylaws, and meeting notices. It contains no financial statements or detailed financial data, but rather governance decisions and board meeting outcomes. The document is titled as a 'Board of Directors Meeting Resolution Announcement' and includes voting results and procedural details. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions. The document length is short and focused on governance matters, not a full report or financial disclosure.
2024-04-10 Chinese
第十一届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 金圆环保股份有限公司 regarding decisions made in their third meeting of the eleventh session. It includes details about meeting notification, attendance, and resolutions passed, including approval of agreements and procedural matters. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions and meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a report publication or regulatory filing.
2024-04-10 Chinese
关于独立董事辞职暨增补第十一届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the appointment of a new member to the company's audit committee. It includes references to company governance, board composition, and compliance with regulatory guidelines. There is no financial data, no mention of a report or financial results, and the content focuses solely on board/management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a direct disclosure of management changes.
2024-04-10 Chinese
2024-018 关于公司签署股权转让协议之补充协议二（更新后）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a supplementary agreement related to a previously disclosed equity transfer agreement. It details the background of the transaction, payment progress, related party relationships, and board and supervisory committee approvals. The document is structured as a formal announcement to shareholders and the public about the progress and updates on a specific transaction, including financial figures and procedural steps. It does not contain comprehensive financial statements, audit opinions, or detailed management analysis typical of annual or interim reports. It also does not represent a call transcript, earnings release, or other report types. The document is a regulatory announcement about a corporate transaction update, specifically a capital/financing update related to equity transfer and payment schedules. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2024-04-10 Chinese

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