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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 2025-04-24 Environmental & Social …
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
2024年度环境、社会及公司治理报告
Environmental & Social Information Classification · 100% confidence The document is titled as an "环境、社会及公司治理(ESG)报告" which translates to "Environmental, Social and Governance (ESG) Report". It is issued by 金圆环保股份有限公司 for a specific fiscal year and covers detailed disclosures on environmental, social, and governance practices and performance. The content includes ESG governance, risk management, stakeholder communication, compliance, and sustainability strategies. It references ESG reporting standards and frameworks such as Shenzhen Stock Exchange guidelines, UN SDGs, and TCFD. The document is comprehensive and contains substantive non-financial and governance information related to ESG factors, which aligns with the definition of Environmental & Social Information (SR). It is not an annual report, audit report, or any other financial filing. Therefore, the correct classification is Environmental & Social Information (SR).
2025-04-24 Chinese
关于聘任公司高级管理人员暨补选非独立董事、专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 金圆环保股份有限公司 regarding the appointment of senior management personnel and the election of non-independent directors and committee members. It includes details about the board meeting, the terms of appointment, qualifications of the appointees, and their resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2318 characters, which is relatively short but contains substantive information about management changes, not just a brief announcement or report publication.
2025-04-24 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory rules about independent directors and their independence. It is a specialized opinion on the independence self-assessment of independent directors. It does not contain financial data, earnings, or report publication announcements. It is not a management change announcement but rather a governance-related statement about board members' independence. Therefore, it fits best under Governance Information (CGR). The document is short and focused on governance compliance.
2025-04-24 Chinese
关于2024年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2024 annual credit and asset impairment provisions. It details the amounts of impairment losses recognized, the accounting standards applied, and the impact on the company's financial results. The document is relatively short (2750 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or a full annual report. It is also not a certification or a simple notice of report publication. The content is a regulatory announcement about impairment provisions, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for a full Annual Report (10-K) or Interim Report (IR).
2025-04-24 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the activities of the board of directors throughout 2024, including the number of meetings held, resolutions passed, and the execution of shareholder meeting decisions. It also includes sections on the company's 2024 business operations and 2025 business plans. The content focuses on board activities, governance, and management oversight rather than financial statements or audit results. This aligns with the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management. The document is over 6000 characters and contains substantive content, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-04-24 Chinese
2024年度独立董事述职报告（王端旭）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2024. It includes the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, oversight of financial reporting, and other governance-related activities. The content focuses on the director's duties, compliance with laws and regulations, and evaluation of company operations and governance. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. The document fits the category of Board/Management Information (MANG) as it relates to the activities and responsibilities of a board member, specifically an independent director's report on their duties and oversight during the year.
2025-04-24 Chinese

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