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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 2023-12-29 Governance Information
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
内部审计制度
Governance Information Classification · 95% confidence The document is titled '金圆环保股份有限公司内部审计制度' which translates to 'Internal Audit System of Jinyuan Environmental Protection Co., Ltd.' It details the internal audit policies, organizational structure, responsibilities, procedures, and management of audit work within the company. It is a comprehensive internal governance document focused on internal audit standards and practices rather than financial results or external reporting. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a brief announcement or a presentation but a detailed internal policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems.
2023-12-29 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the responsibilities, authorities, and organizational structure related to the company's general manager and senior management. It includes internal governance rules, management duties, and procedural guidelines. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no regulatory filings. The document is a governance-related internal rules document issued by the company's board. It is not a report or announcement of a report but a detailed governance framework. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4185 characters, which is sufficient for a detailed governance document and not a brief announcement.
2023-12-29 Chinese
募集资金管理办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, use, supervision, and reporting of funds raised by the company through stock issuance and convertible bonds. It references regulatory frameworks and internal company procedures for managing raised funds, including the establishment of special accounts, usage restrictions, reporting requirements, and oversight responsibilities. The document is a detailed policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and operational rules regarding capital raised. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2023-12-29 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at a listed company, 金圆环保股份有限公司. It includes definitions of insider information, scope of insider persons, procedures for registration, confidentiality obligations, self-inspection, and responsibility. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), and compliance with relevant laws and regulations. The document is a corporate governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing of a financial nature. The content aligns with governance and internal control practices related to insider information management and confidentiality. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8641 characters) supports it being a full policy document rather than a brief announcement.
2023-12-29 Chinese
可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as "Convertible Corporate Bondholders Meeting Rules" for 金圆环保股份有限公司, revised in December 2023. It details the rules, rights, obligations, meeting procedures, voting, and resolutions related to convertible bondholders meetings. It references relevant laws and regulations governing convertible bonds and bondholder meetings. The document is a regulatory or governance framework document specifically for bondholder meetings, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a certification. It is a detailed governance-related document concerning bondholder meetings and their procedures, rights, and obligations. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-29 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' for the company 金圆环保股份有限公司. It details internal procedures and responsibilities for reporting significant company information, including definitions of major information, reporting obligations, and management responsibilities. It references compliance with laws and stock exchange rules but does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related internal policy document outlining how the company manages and reports material information internally and to regulatory bodies. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure and reporting.
2023-12-29 Chinese

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