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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 2022-12-26 Capital/Financing Update
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
关于出售子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the sale of a subsidiary's equity by the company 金圆环保股份有限公司. It details the transaction overview, parties involved, pricing, payment terms, and the impact and risks of the transaction. It also includes the independent directors' opinions and references board meeting resolutions. The document is a formal disclosure of a capital transaction involving the sale of a 51% stake in a subsidiary, which is a financing or capital structure update. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or voting result announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3395 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2022-12-26 Chinese
第十届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the 10th Board of Directors of the company. It includes details about the meeting notice, attendance, compliance with laws and regulations, and the approval of a proposal regarding the sale of a subsidiary's equity. It also references an independent director's opinion and mentions that further details are disclosed in a separate announcement. The document does not contain financial statements or detailed financial analysis, nor is it a full annual or interim report. It is clearly a Board/Management Information announcement about board decisions and management actions.
2022-12-26 Chinese
独立董事关于第十届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting resolution regarding the sale of a subsidiary's equity. It references compliance with company law, securities law, and stock exchange regulations, and provides an independent opinion on a board decision. This type of document is related to board or management information, specifically announcements or opinions about board decisions. It is not a full annual report, audit report, or financial statement. The document length is short and focused on board matters, so it fits best under Board/Management Information (MANG).
2022-12-26 Chinese
关于实控人之一部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Jin Yuan Environmental Protection Co., Ltd. regarding the release of a portion of pledged shares by one of its actual controllers, Mr. Zhao Hui. It details the number of shares released from pledge, the pledge start and release dates, and cumulative pledge status of shareholders. The document is short (1469 characters) and focuses on share pledge status changes, not financial results or management changes. It is not a financial report, earnings release, or management report. It is a specific announcement about share pledge release, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about share pledge status and not a capital change or director dealing report. Therefore, the classification is RNS with high confidence.
2022-12-23 Chinese
2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2022 fifth extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1563 characters), consistent with an announcement rather than a full report.
2022-12-22 Chinese
上海东方华银律师事务所关于金圆股份2022年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2022 fifth extraordinary general meeting (临时股东大会) of Jin Yuan Environmental Protection Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholder meeting, specifically about the meeting's procedural compliance and voting results. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Declaration of Voting Results, as it is a legal opinion rather than the meeting materials or official voting results announcement.
2022-12-22 Chinese

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