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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 Remuneration 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
高级管理人员薪酬管理办法
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬管理办法' which translates to 'Senior Management Compensation Management Measures'. It details the principles, structure, and procedures for determining and managing the compensation of senior management personnel of the company. It includes sections on salary composition, performance assessment, payment, and disciplinary measures related to compensation. There is no financial data, no regulatory filing or announcement, no voting results, no audit or legal proceedings, and no investor presentation. The document is a detailed report on remuneration policies for executives, which fits the definition of Remuneration Information (DEF 14A). The document length is 2418 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. Therefore, the best classification is Remuneration Information (DEF 14A).
2023-12-29 Chinese
江西新金叶实业有限公司拟转让资产涉及的单项资产资产评估报告
Regulatory Filings
2023-12-29 Chinese
江西新金叶实业有限公司股东拟转让股权涉及的公司股东全部权益价值资产评估报告
Regulatory Filings
2023-12-29 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 金圆环保股份有限公司. It details the procedures, legal basis, and regulations for convening and conducting shareholders' meetings, including rights, voting procedures, proposal submissions, and meeting conduct. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an announcement or proxy solicitation. Hence, the classification is CGR with high confidence.
2023-12-29 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '金圆环保股份有限公司对外投资管理制度' which translates to 'Jinyuan Environmental Protection Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, approval authorities, financial management, auditing, and information disclosure related to external investments. It includes references to relevant laws and regulations, internal governance, and operational guidelines. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of financial results or an audit report, nor is it a management or board announcement about personnel changes. It is a governance-related document detailing internal rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6311 characters) and content support this classification with high confidence.
2023-12-29 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in the preparation and review of the company's annual report. The content focuses on governance, internal control, communication with auditors, and compliance with regulatory requirements related to the annual report process. It does not contain actual financial data or the annual report itself, but rather a governance policy related to the annual report preparation. Therefore, it fits best under Governance Information (CGR), as it details internal rules and governance practices concerning the annual report process.
2023-12-29 Chinese

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