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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 2023-04-28 Regulatory Filings
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
年度募集资金使用鉴证报告
Regulatory Filings
2023-04-28 Chinese
独立董事关于第十届董事会第三十次会议相关事项事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's board meeting agenda items, specifically about the reappointment of the auditing firm and approval of related party transactions. It references compliance with laws and regulatory guidelines but does not contain financial statements or audit reports itself. The document is a management/board-related announcement about governance and approvals rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions and approvals, not a full report or announcement of a report publication.
2023-04-28 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including main accounting data, quarterly financial data, business descriptions, shareholder information, and notes on accounting policy changes. The document is over 5,000 characters and includes substantive financial information and analysis, not just an announcement or a certification. It is a summary of the full annual report, which is typical for an Annual Report (10-K) type document in the Chinese market context. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-28 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the activities of the board of directors throughout 2022, including the number of meetings held, resolutions passed, and execution of shareholder meeting decisions. It also includes sections on the company's 2022 business performance and 2023 business strategy. The content focuses on board activities, governance, and management oversight rather than financial statements or audit results. The document length is 9240 characters, which is substantial and contains detailed board and management information. Therefore, this document fits best under the category of Board/Management Information (MANG), as it reports on the board's work and company management activities for the year.
2023-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the 10th Supervisory Board of 金圆环保股份有限公司. It includes the approval of various reports such as the 2022 Annual Report, 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, 2022 Internal Control Self-Evaluation Report, and the 2023 Q1 Report, among others. However, the document itself is not the reports but a meeting resolution announcement that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting. The document also references that the full reports are disclosed separately on the official information disclosure platform (巨潮资讯网). The document length is under 5,000 characters and primarily serves as a formal announcement of meeting resolutions and approvals, not the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of supervisory board meeting resolutions and approvals, not the actual annual or quarterly reports or other specific filings.
2023-04-28 Chinese
关于金圆股份终止2022年股票期权和限制性股票激励计划暨回购注销限制性股票及注销股票期权之法律意见书之法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the termination of a 2022 stock option and restricted stock incentive plan, including the repurchase and cancellation of restricted stocks and stock options. It details the legal basis, approvals, and procedures related to this corporate action. The document does not contain financial statements or earnings data, nor is it a report of financial results or a general regulatory announcement. It is a specialized legal opinion related to a corporate governance and capital change matter, specifically about stock repurchase and cancellation. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers share repurchase and issuance activities.
2023-04-28 Chinese

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