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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 2022-03-04 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
独立董事关于第十届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific board meeting matters, including approval of a subsidiary's project cooperation agreement and appointment of a deputy general manager. It references compliance with company law, securities law, and stock exchange rules. The content focuses on board/management decisions and approvals rather than financial results or reports. The document length is short (786 characters), and it is not a report or announcement of financial results but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG).
2022-03-04 Chinese
西南证券股份有限公司关于金圆环保股份有限公司子公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Southwest Securities Co., Ltd. regarding the verification opinion on related party transactions involving a subsidiary of Jinyuan Environmental Protection Co., Ltd. It includes comprehensive descriptions of the transaction background, parties involved, transaction details, pricing, delivery, payment terms, and approvals by the board, independent directors, and supervisory board. The document also references compliance with regulatory rules and internal company procedures. It is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a standalone audit or verification report focused on related party transactions, which fits the definition of an Audit Report / Information (AR). The document length (6523 characters) and content support this classification with high confidence. Q1 2022
2022-03-04 Chinese
第十届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 13th 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 details about the meeting's notification, attendance, and the approval of specific proposals such as a cooperation agreement and the appointment of a new deputy general manager. The document also provides background information on the appointed executive. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The content focuses on board decisions and management appointments, which aligns with the category of Board/Management Information (MANG). The document length is short (1335 characters), and it is not merely an announcement of a report but a substantive disclosure of board resolutions and management changes.
2022-03-04 Chinese
关于回购公司股份进展的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from 金圆环保股份有限公司 regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and other procedural information. The document does not contain financial statements or comprehensive financial data but focuses on the status and compliance of the share buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2022-03-01 Chinese
关于董事长增持公司股份计划的进展公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the progress of the chairman's plan to increase his shareholding in the company. It details the number of shares purchased, dates, amounts, and compliance with relevant regulations. It also mentions a misoperation resulting in a short-swing trade and the subsequent rectification. The content focuses on insider share transactions by a company director, which fits the definition of Director's Dealing (DIRS). The document length is short and it is not a full financial report or earnings release, nor is it a general regulatory filing or announcement of a report. Therefore, the classification is DIRS with high confidence.
2022-02-28 Chinese
关于董事长增持公司股份计划的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of the chairman's plan to increase his shareholding in the company. It details specific share purchase transactions, dates, amounts, and compliance with relevant regulations. It does not contain financial statements or performance data, nor is it a report or presentation. It is a disclosure of a director's personal share transactions (insider trades). Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on share transactions by the chairman, confirming this classification.
2022-02-24 Chinese

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