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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 2022-06-10 Governance Information
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
2022年股票期权与限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2022 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures' of 金圆环保股份有限公司. It details the company's internal governance and performance assessment criteria related to a stock option and restricted stock incentive plan, including performance targets, assessment principles, procedures, and management. It is a governance-related document focusing on incentive plan rules and management rather than financial results, audit, or regulatory announcements. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is not a proxy solicitation or remuneration report but rather a governance and management policy document related to incentive plans. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-10 Chinese
发行股份及支付现金购买资产暨关联交易预案摘要
Capital/Financing Update Classification · 95% confidence The document is titled "金圆环保股份有限公司 发行股份及支付现金购买资产 暨关联交易预案摘要" which translates to "Summary of the Plan for Issuance of Shares and Payment of Cash to Purchase Assets and Related Party Transactions by Jinyuan Environmental Protection Co., Ltd.". The content discusses a transaction involving issuance of shares and cash to purchase 49% equity in a company, with detailed sections on transaction parties, pricing, approvals, commitments, and risk disclosures. It is a detailed transaction proposal or plan (预案) related to a significant asset purchase and related party transaction. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a simple announcement or regulatory filing but a detailed transaction plan document. This type of document corresponds to a Capital/Financing Update (CAP) as it involves issuance of shares and payment of cash to acquire assets, detailing the financing and capital structure changes involved in the transaction. Therefore, the appropriate classification is CAP.
2022-06-10 Chinese
2022年股票期权与限制性股票激励计划激励对象名单
Director's Dealing Classification · 95% confidence The document is titled as a list of incentive plan recipients for stock options and restricted stock awards for the year 2022. It details the allocation of stock options and restricted stock to various executives and key personnel, including percentages of total shares and company stock. This type of document is related to executive compensation and equity incentive plans. It is not a full annual report, earnings release, or management discussion. It is also not a proxy statement or remuneration report specifically detailing compensation amounts. Instead, it is an announcement of the stock incentive plan participants and allocations, which typically falls under disclosures related to director and executive dealings or insider transactions. Given the nature of the content focusing on stock option and restricted stock grants to directors and senior management, the most appropriate classification is Director's Dealing (DIRS). The document length is short (1712 characters), and it contains detailed data on share allocations to insiders, consistent with insider share transactions reporting.
2022-06-10 Chinese
第十届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 10th Board of Directors of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.). It includes voting results on various proposals related to stock option and restricted stock incentive plans, authorization for the board to handle related matters, and a significant transaction involving issuance of shares and cash to purchase assets and related party transactions. The document references compliance with laws and regulations, independent directors' opinions, and the need for shareholder approval. It is a formal board meeting resolution announcement rather than a full financial report, earnings release, or proxy statement. The content focuses on board decisions and management-level approvals, consistent with the category of Board/Management Information (MANG). The document length is substantial and contains detailed board meeting content, not just a brief announcement or report publication notice.
2022-06-10 Chinese
第十届监事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 10th Supervisory Board of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.) held on June 10, 2022. It includes multiple agenda items related to the approval of a stock option and restricted stock incentive plan, the issuance of shares and payment in cash to purchase assets, and related associated transactions. The document contains detailed voting results, legal and regulatory compliance statements, and references to submission of these matters to the shareholders' meeting for approval. The content is focused on corporate governance decisions and approvals related to capital raising and asset acquisition, including issuance of shares and related pricing and lock-up arrangements. This is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or AGM materials but rather a formal announcement of board/supervisory board resolutions concerning management and capital/financing activities. Given the detailed nature of the resolutions and the focus on capital issuance and asset purchase, the best fitting category is Capital/Financing Update (CAP). The document length (8078 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is CAP with high confidence.
2022-06-10 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2021 by 金圆环保股份有限公司. It details the dividend distribution plan approved at the 2021 Annual General Meeting, including the dividend amount per share, total dividend payout, record date, and ex-dividend date. The document is an announcement of the implementation of the dividend distribution plan rather than the dividend declaration itself or the full annual report. It provides specifics on the dividend payment method and related shareholder information. The document length is 2192 characters, which is relatively short and focused on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2022-06-08 Chinese

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