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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 2023-05-22 Declaration of Voting R…
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
上海东方华银律师事务所关于金圆股份2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of the 2022 Annual General Meeting (AGM) of Jin Yuan Environmental Protection Co., Ltd. It details the procedures, qualifications of attendees, voting results on various resolutions including approval of the 2022 annual report, board reports, financial reports, profit distribution, and other corporate matters. The document focuses on the legality and validity of the AGM process and the resolutions passed. It does not contain the actual annual report or financial statements but rather confirms the AGM was properly conducted and the voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-22 Chinese
公司章程（2023年5月份修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 金圆环保股份有限公司 (Jinyuan EP Co., Ltd.), which is a detailed legal and organizational document governing the company's structure, shareholder rights, board and management roles, share issuance, shareholder meetings, and other corporate governance matters. It references the approval by the 2022 Annual General Meeting and includes detailed chapters on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an Annual Report, Audit Report, or any other financial or regulatory filing. It is a Governance Information document as it details the company's internal rules, board structure, and governance practices.
2023-05-22 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 金圆环保股份有限公司. It includes voting results on various proposals such as the annual report, board and supervisory reports, financial statements, profit distribution plan, and other corporate matters. The document also confirms the legality and validity of the meeting and resolutions, supported by legal opinions. The content focuses on the official voting results and decisions made during the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6774 characters) and detailed voting data support this classification with high confidence.
2023-05-22 Chinese
关于回购注销限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the company regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about the shareholder meeting approval, the number of shares repurchased and cancelled, and a notification to creditors about their rights. The content focuses on capital structure changes and legal notifications to creditors, not on financial results, management changes, or meeting materials. The key phrase '回购注销限制性股票减少注册资本暨通知债权人的公告' translates to 'Announcement on Repurchase and Cancellation of Restricted Shares to Reduce Registered Capital and Notification to Creditors.' This fits the definition of a Share Issue/Capital Change announcement. The document length is short and it is not a report itself but an announcement of a capital change event. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2023-05-22 Chinese
关于控股股东部分股份办理质押交易的公告
Share Issue/Capital Change 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 pledged relative to total holdings and company capital, and other related information about the share pledge transactions. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledging activity, which relates to capital structure but is not a financing update per se. It is not a report or presentation but a formal disclosure of share pledge transactions by major shareholders. This fits best under the category of Share Issue/Capital Change (SHA), which includes announcements regarding share pledges and capital changes.
2023-05-22 Chinese
关于控股股东部分股份办理解除质押交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the pledge history, and confirms no risk of default or forced liquidation. The document is short (1351 characters) and focuses on share pledge status and shareholder information. It does not contain financial statements, earnings data, or management discussion. It is not a report or presentation but a regulatory announcement about share pledge status, which fits best under Regulatory Filings (RNS).
2023-05-18 Chinese

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