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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 2022-01-21 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十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding the company's subsidiary engaging in options hedging business. It references relevant laws and regulations and provides an independent judgment on the matter. The content is focused on board/management decisions and opinions rather than financial results, audit, or general regulatory announcements. The document length is short and specific to board meeting matters, indicating it is related to Board/Management Information rather than a full report or announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-01-21 Chinese
第十届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 10th Board of Directors of 金圆环保股份有限公司. It details the election of a new chairman, appointment of a committee chairman, and approval of a hedging business proposal. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial analysis. It is clearly a Board/Management Information announcement about changes and decisions made by the board, not a full report or financial filing.
2022-01-21 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes and meeting details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is short (1872 characters), and it is not a report itself but an announcement of meeting resolutions and voting results. Therefore, the correct classification is DVA with high confidence.
2022-01-21 Chinese
第十届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 金圆环保股份有限公司 regarding a specific business decision about the subsidiary's option hedging business. It includes details about the meeting notice, attendance, compliance with laws, and voting results. It is not a full financial report, audit report, or earnings release. It is also not a management or board change announcement. The document is a formal announcement of a board/supervisory meeting decision, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2022-01-21 Chinese
关于子公司签署联合战略合作框架协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 金圆环保股份有限公司 about its wholly-owned subsidiary signing a "联合战略合作框架协议" (Joint Strategic Cooperation Framework Agreement) with another company. The text details the parties involved, the purpose, cooperation model, responsibilities, and risk warnings. It is a formal disclosure of a strategic cooperation agreement, not a financial report, earnings release, or management discussion. There is no financial data or results presented, nor is it a report publication announcement. The document fits the category of a regulatory announcement about a strategic cooperation agreement, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories like M&A or Capital/Financing Update since it is a framework agreement without concrete investment or capital changes yet.
2022-01-13 Chinese
关于实际控制人之一质押部分股份的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the pledge of shares by a major shareholder (actual controller) of the company. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company capital, and other related information about the pledge. There is no financial data, no report or presentation attached or referenced as being published, and no mention of financial results or management changes. The document is a regulatory announcement about share pledging by a significant shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1901 characters), consistent with an announcement rather than a full report.
2022-01-11 Chinese

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