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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 2022-03-29 Management Reports
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
2021年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度董事会工作报告" which translates to "2021 Annual Board of Directors Work Report". It details the activities of the board of directors throughout the year 2021, including the number of meetings, resolutions passed, execution of shareholder meeting decisions, and committee work. It also includes a section on the company's 2021 business performance and the 2022 business strategy. The content is comprehensive and covers management's discussion of business trends, strategic plans, and operational details. This aligns with the characteristics of a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. The document is over 6,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K), audit report, or other specific filing types. Therefore, the best classification is Management Reports (MDA).
2022-03-29 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including business descriptions, financial metrics, shareholder information, and strategic developments. The length of the document (11,640 characters) and the presence of comprehensive financial and operational data indicate it is a substantive report rather than a brief announcement or summary. The document is clearly an annual report summary, which is a form of the official yearly report covering company activity and full financial performance. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-29 Chinese
非经营性资金占用专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by a certified public accounting firm regarding a special audit of non-operating fund occupation and other related party fund transactions for the fiscal year 2021 of 金圆环保股份有限公司. It references the audit report with an unqualified opinion on the 2021 financial statements and provides a detailed summary table of the related party fund transactions. The document includes the auditor's responsibilities, management's responsibilities, and the auditor's special review opinion. It is not a full annual report or interim report but a standalone audit-related special review report focusing on a specific issue related to fund occupation and related party transactions. The document length is over 5,000 characters and contains substantive financial data and audit opinions. This fits the category of Audit Report / Information (AR) as it is a standalone audit-related report with audit opinions and detailed financial data on a specific audit matter, not the full annual report or other types of filings. FY 2021
2022-03-29 Chinese
金圆环保内部控制审计
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2021. The content includes an auditor's opinion on the effectiveness of internal controls, typical of a standalone audit report rather than a full annual report or other filings. The document length is short (613 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-03-29 Chinese
关于副总经理兼财务负责人、总会计师辞职及聘任财务负责人、总会计师的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager and Chief Financial Officer, and the appointment of a new Chief Financial Officer and General Accountant. It includes details about the outgoing and incoming officers, their shareholdings, and compliance with regulatory requirements. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-03-29 Chinese
2021年度独立董事述职报告（何品晶）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021 by a specific independent director of the company. It details the director's duties, attendance at board meetings, opinions on various board resolutions, oversight of company operations, and compliance with regulatory requirements. The content focuses on the independent director's role, opinions, and activities rather than presenting full financial statements or comprehensive company financial performance. This type of document is a management or governance-related report, specifically an independent director's annual report on their duties and observations. It is not an annual report (10-K), audit report, earnings release, or other financial report. It fits best under Board/Management Information (MANG) as it relates to board members' activities and governance oversight. The document length (5195 characters) and detailed content support this classification with high confidence.
2022-03-29 Chinese

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