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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 2022-06-23 Board/Management Inform…
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
第十届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 15th 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 approval of a related-party transaction proposal. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-06-23 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2022 second extraordinary shareholders' meeting (临时股东大会) of 金圆环保股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and instructions for proxy voting. There is no financial data, earnings information, or management discussion of results. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is about the meeting notice and voting instructions, not the voting results or the meeting minutes. Therefore, the appropriate classification is PSI.
2022-06-23 Chinese
关于控股股东部分股份办理质押的公告
Capital/Financing Update 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 involved, and other related information about the share pledge. There is no financial report, earnings data, or management discussion. The content focuses on share pledge transactions by major shareholders, which is a capital structure related update. Therefore, this fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2022-06-23 Chinese
独立董事关于股权激励公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by an independent director regarding the public solicitation of proxy voting rights for a shareholders' meeting concerning a stock incentive plan. It includes details about the solicitation process, the director's statement, company information, and instructions for shareholders to submit proxy votes. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a report of financial results or management discussion but rather a formal announcement related to shareholder voting rights and proxy solicitation. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4857 characters, which is consistent with a detailed proxy solicitation notice rather than a full report or a brief announcement. Therefore, the appropriate classification is PSI with high confidence.
2022-06-23 Chinese
关于全资子公司签署附条件生效的股权转让协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a conditional equity transfer agreement signed by a wholly-owned subsidiary of the company, involving a related party transaction. It includes comprehensive information about the transaction overview, related parties, financial data, board and supervisory opinions, and intermediary institution opinions. The document is an official announcement of a corporate transaction rather than a financial report or earnings release. It does not contain quarterly or annual financial statements or detailed financial performance data but focuses on the transaction details and approvals. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity transfers and related party transactions.
2022-06-23 Chinese
第十届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 10th Board of Directors of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.). It details the meeting's convening, attendance, and the approval of several proposals including a conditional equity transfer agreement and the scheduling of an extraordinary general meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or detailed financial data, nor is it a call transcript or shareholder voting result announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance actions.
2022-06-23 Chinese

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