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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 2022-07-17 Proxy Solicitation & In…
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2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2022 third extraordinary general meeting of shareholders of 金圆环保股份有限公司. It details the meeting date, voting procedures (including online voting), agenda items, registration details, and proxy forms. There is no financial data or report content, only information about the meeting logistics and agenda. The document length is 3646 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a shareholder meeting notice rather than an actual report or results announcement. The closest matching filing type is a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. Therefore, the document is classified as PSI with high confidence.
2022-07-17 Chinese
独立董事关于第十届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting (the 18th meeting of the 10th board) and related matters, specifically about a subsidiary signing an agency agreement and related party transactions. It references compliance with company law, securities law, and stock exchange regulations. The content focuses on governance and board-level decisions rather than financial results, audit, or shareholder voting outcomes. The document length is short (611 characters), and it is not a report or announcement of financial results but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2022-07-17 Chinese
关于子公司签署代理协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a transaction involving a subsidiary signing an agency agreement and related party transaction for acquiring mining assets in Argentina. It includes extensive information about the transaction parties, the asset purchase agreement, pricing, approvals, risks, and independent opinions. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a significant related party transaction and asset acquisition. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a formal announcement of a capital transaction and related party agreement, which aligns best with Capital/Financing Update (CAP).
2022-07-17 Chinese
第十届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 16th meeting of the 10th Supervisory Board of 金圆环保股份有限公司. It details the meeting's convening, attendance, and the approval of a related-party transaction involving a subsidiary acquiring a mining project. The document includes voting results and confirms compliance with relevant laws and regulations. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of a board/management decision related to corporate governance and related-party transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1106 characters), and it is not merely announcing the publication of a report but is itself the announcement of a board resolution.
2022-07-17 Chinese
独立董事关于第十届董事会第十八次会议相关事项事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding a specific board meeting agenda item about a subsidiary's related-party transaction. It references compliance with company law, securities law, and stock exchange regulations, and provides a pre-approval opinion on a board matter. There is no financial data, no report publication, no voting results, no management discussion, or earnings information. The content is focused on board-level governance and approval of transactions, 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, but a governance-related opinion.
2022-07-17 Chinese
2022年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is titled as a '2022 年半年度业绩预告' which translates to '2022 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1, 2022 to June 30, 2022, including expected net profit and earnings per share, but explicitly states that the data is preliminary and unaudited. It also mentions that detailed data will be disclosed in the company's 2022 half-year report. The document is short (993 characters) and serves as a performance forecast announcement rather than a full interim report containing actual financial statements or substantive financial data. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the earnings forecast.
2022-07-14 Chinese

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