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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 Audit Report / Informat…
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
金圆环保股份有限公司对合并重庆埠源环保科技有限公司形成的商誉进行减值测试涉及的资产组组合（包含商誉）预计未来现金流量的现值资产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset evaluation report prepared by an asset evaluation company for a listed company, 金圆环保股份有限公司, regarding the impairment test of goodwill formed from the merger with 重庆埠源环保科技有限公司. It includes detailed valuation methods, assumptions, legal and regulatory references, and a comprehensive assessment of the asset group including goodwill, fixed assets, intangible assets, and construction in progress. The report is dated March 28, 2022, and contains substantive financial and valuation data, not merely an announcement or certification. It is not an annual or interim financial report, nor a regulatory filing or announcement. The content fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related valuation report concerning accounting principles and impairment testing, separate from a full annual report.
2022-03-29 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding the company's external guarantees and the use of company funds by controlling shareholders and related parties. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, focusing on compliance and financial risk control related to guarantees and fund usage. The content is a standalone audit-related statement about specific financial and governance matters, not a full annual or interim report, nor an announcement or presentation. It fits the definition of an Audit Report / Information (AR) as it provides audit-related opinions and compliance verification without being a full annual report or earnings release. H1 2021
2022-03-29 Chinese
关于拟公开挂牌转让全资子公司互助金圆100.00%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed public listing and transfer of 100% equity of a wholly-owned subsidiary, Qinghai Huzhu Jinyuan Cement Co., Ltd. It includes details about the transaction overview, pricing, board approvals, financial data of the subsidiary, risk disclosures, and independent director opinions. The document is a formal announcement of a capital transaction involving asset disposal and equity transfer. It does not contain full financial statements or detailed financial performance reports but focuses on the transaction specifics and related disclosures. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as asset sales or equity transfers.
2022-03-29 Chinese
关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 profit distribution plan of the company, including details on dividend payments, legal compliance, and approvals by the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend proposal and related approvals. The document length is short (1796 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount filing rather than a full annual report or earnings release.
2022-03-29 Chinese
2021年度独立董事述职报告（王晓野）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021 by an independent director of the company. It details the director's duties, attendance at board meetings, opinions on various board resolutions, oversight of related party transactions, external guarantees, nomination and remuneration of senior management, audit firm appointment, dividend distribution, information disclosure, internal control, and board committee operations. The content is a detailed narrative of the independent director's activities and opinions during the year, which is typical of a management or governance-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. The document focuses on the independent director's role and governance oversight, which aligns best with Board/Management Information (MANG). The length (5205 characters) and detailed content confirm it is a substantive report, not just an announcement or certification.
2022-03-29 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2021" from a company, detailing the independent director's duties, attendance, opinions on board decisions, related party transactions, external guarantees, nomination and remuneration of senior management, audit firm appointment, dividend distribution, information disclosure, internal control, and board committee operations. It is a detailed narrative report on the independent director's activities and opinions for the fiscal year 2021. This type of document is a specialized report related to corporate governance and management oversight rather than a full annual report or audit report. It is not a certification or a brief announcement but a substantive report on the independent director's role and observations. Such reports are typically classified under Board/Management Information (MANG) as they relate to management and board-level disclosures about governance and oversight activities. The document length (5205 characters) supports it being a full report rather than a short announcement. Therefore, the best fitting category is MANG.
2022-03-29 Chinese

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