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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 2025-04-24 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 金圆环保股份有限公司 regarding their ninth meeting of the eleventh session. It details the approval of various reports and proposals related to the 2024 annual report, financial statements, profit distribution plan, internal control self-evaluation, credit and asset impairment provisions, related party transaction limits, insurance for directors and supervisors, remuneration plans, share transfer agreements, credit limits, and guarantees for subsidiaries. The document repeatedly states that the detailed contents of these reports and proposals are disclosed separately on the official information disclosure website (巨潮资讯网) and that these matters still require shareholder approval. The document itself does not contain the full annual report or financial statements but is an official announcement of the Supervisory Board's resolutions on these matters. The document length is 2764 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
2025-04-24 Chinese
关于董事、监事及高级管理人员2025年薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, principles, and payment methods for these positions. The document references board and supervisory meetings where the remuneration plans were reviewed and approved, and it states that the remuneration will be effective after shareholder approval. There is no financial data, no detailed report or analysis, and the document is not a full annual report or management report. It is a formal announcement about management remuneration plans, fitting the category of Remuneration Information (DEF 14A). The document length is short (1382 characters), consistent with an announcement rather than a full report.
2025-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 11th Board of Directors of 金圆环保股份有限公司. It includes approvals of the 2024 Annual Report and its summary, the 2024 Board Work Report, the 2024 General Manager Work Report, the 2024 Financial Final Accounts Report, the 2024 Profit Distribution Plan, the 2024 Internal Control Self-Evaluation Report, the 2024 Environmental, Social and Governance Report, and other related matters. The document also mentions that these reports and detailed contents are disclosed separately on the official information disclosure website (巨潮资讯网). The document is primarily about board meeting resolutions and management appointments, including the appointment of senior management and non-independent directors. It does not contain the full annual report or financial statements itself but references them as separately disclosed. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (4663 characters) is sufficient for a detailed meeting resolution announcement but does not contain the full annual report or financial data itself, so it is not a 10-K or IR. Therefore, the best classification is MANG with high confidence.
2025-04-24 Chinese
2024年度营业收入扣除情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit explanation regarding the deduction of operating income for the fiscal year 2024 for 金圆环保股份有限公司. It includes references to an audit report issued by 重庆康华会计师事务所, mentions the audited financial statements for the year ending December 31, 2024, and provides a detailed table of operating income deductions. The document is titled as a "专项说明" (special explanation) and is issued by the accounting firm, indicating it is a standalone audit-related report rather than a full annual report or interim report. It does not contain the full financial statements but rather a specific audit-related disclosure about revenue deductions. The length is under 5,000 characters and it contains detailed audit-related content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license. It details changes in share repurchase usage, reduction in registered capital, and updated company registration information. The document is short (1013 characters) and serves as a formal notification of these changes rather than a detailed financial report or regulatory filing. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the registration change itself. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement about company registration and capital changes that do not fit other specific categories.
2025-04-03 Chinese
第十一届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 11th Board of Directors of the company. It details the appointment of a new financial officer and chief accountant, including voting results and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to changes in senior management positions, specifically the appointment of key financial personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2025-03-27 Chinese

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