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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 2022-12-11 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
关于终止发行股份及支付现金购买资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 金圆环保股份有限公司 regarding the termination of a planned transaction involving the issuance of shares and cash payment to purchase assets and related party transactions. It details the background, progress, reasons for termination, and the impact on the company. The document does not contain financial statements or detailed financial data but is a formal announcement about stopping a capital/financing transaction. It is not a full financial report, audit, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company fundraising and capital structure changes, specifically the termination of a planned share issuance and asset purchase transaction.
2022-12-11 Chinese
第十届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 23rd meeting of the 10th Supervisory Board of 金圆环保股份有限公司. It details the meeting notification, attendance, compliance with laws and regulations, and the voting results on a specific agenda item regarding termination of share issuance and cash purchase of assets. The document is short (692 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2022-12-11 Chinese
独立董事关于第十届董事会第二十五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 a specific board meeting agenda item about terminating a share issuance and cash purchase of assets, which is a corporate governance matter. It references relevant laws and regulatory guidelines but does not contain financial statements or detailed financial data. The document is short (616 characters) and focuses on approval opinions rather than reporting financial results or announcements. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and approvals.
2022-12-11 Chinese
独立董事关于第十届董事会第二十五次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion regarding the termination of a share issuance and cash payment acquisition transaction. It discusses the decision to terminate a specific capital transaction and related party transaction due to external factors (pandemic impact). The content focuses on a corporate governance matter related to capital raising and asset acquisition, specifically the termination of a financing transaction. This fits the category of Capital/Financing Update (CAP), as it provides an update on the company's financing activities and capital structure changes. The document is short and does not contain full financial statements or detailed financial results, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2022-12-11 Chinese
第十届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 10th Board of Directors of 金圆环保股份有限公司. It details the meeting's notification, attendance, compliance with laws, and the approval of a specific corporate action (termination of share issuance and cash purchase of assets). It also references independent directors' opinions related to the board meeting. There is no financial data or detailed report content, only a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-12-11 Chinese
西南证券股份有限公司关于金圆环保股份有限公司签署股权转让协议之补充协议暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Southwest Securities Co., Ltd. regarding the supplementary agreement to a share transfer agreement and the related party transaction involving Jinyuan Environmental Protection Co., Ltd. It includes extensive information about the transaction background, approval procedures by the board and supervisory committee, independent directors' opinions, payment schedules, risk disclosures, and the sponsor's verification opinion. The document is not a brief announcement but a comprehensive verification and opinion report on a specific related party transaction. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of voting results or a proxy statement. The content fits the category of Audit Report / Information (AR) as it involves the sponsor's verification and opinion on the transaction's compliance and fairness, which is typical for audit or regulatory review reports related to corporate transactions and compliance. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2022-12-05 Chinese

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