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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 2023-12-11 AGM 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
关于召开2023年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 fifth extraordinary general meeting of shareholders of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.). It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a report publication announcement. The document is clearly a notice for a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it were results, but since it is a notice of the meeting and voting procedures, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Given the detailed meeting notice and voting instructions, AGM-R is the most appropriate classification.
2023-12-11 Chinese
第十届监事会第三十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 33rd meeting of the 10th Supervisory Board of the company, including nominations for the 11th Supervisory Board candidates. It details meeting attendance, voting results, and candidate biographies. There is no financial data, audit information, or report content. The document focuses on board/management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a formal announcement of board-related decisions.
2023-12-11 Chinese
关于控股股东部分股份办理质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of shares involved, and other related information about the shareholder's stock pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2023-12-05 Chinese
关于控股股东部分股份办理质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of total shares, and other related information about the share pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's share pledge transaction, which fits the category of a Regulatory Filing (RNS) as it does not fit into more specific categories like Capital/Financing Update or Major Shareholding Notification since it focuses on share pledge rather than share ownership changes or capital raising.
2023-11-30 Chinese
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the pledge history, and the current status of pledged shares. There is no financial performance data, no mention of financial results, no management discussion, or any other report content. The document is a regulatory announcement about share pledge status, which fits best under the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Share Issue/Capital Change or Director's Dealing. The document length is short and it is an announcement rather than a report or detailed financial document.
2023-11-28 Chinese
关于控股股东部分股份办理质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of shares involved, and other related information about the share pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's share pledge transaction, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related event (share pledge).
2023-11-16 Chinese

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