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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 2025-01-13 Declaration of Voting R…
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
关于金圆股份2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2025 first extraordinary general meeting (临时股东大会) of Jin Yuan Environmental Protection Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or detailed financial data but rather confirms the validity and legality of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related procedural confirmations from a shareholder meeting.
2025-01-13 Chinese
关于变更回购股份用途并注销暨通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 金圆环保股份有限公司 regarding the change in the purpose of repurchased shares and their cancellation, which leads to a reduction in registered capital. It also includes a notification to creditors about their rights to claim debts within a specified period. The content focuses on corporate actions related to share repurchase usage change, share cancellation, capital reduction, and creditor notification. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of a corporate action rather than a financial report or detailed management discussion. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share buybacks, cancellations, or related capital changes.
2025-01-13 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2025 first extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. It does not contain financial statements or detailed financial performance data, nor is it a presentation or a report publication announcement. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2093 characters), consistent with a voting results announcement rather than a full report.
2025-01-13 Chinese
关于公司及相关当事人收到中国证监会吉林监管局《行政处罚决定书》的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from 金圆环保股份有限公司 regarding the receipt of an administrative penalty decision from the China Securities Regulatory Commission (CSRC) Jilin Bureau. It details the investigation, findings, and penalties related to information disclosure violations by the company and its related parties. The content focuses on legal and regulatory actions, penalties, and risk disclosures rather than financial results, management changes, or shareholder votes. It is not a full audit report or annual report but a regulatory/legal proceedings update. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 3114 characters, which is consistent with a detailed announcement rather than a full report or transcript.
2025-01-10 Chinese
关于董事兼高级管理人员辞去职务的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director and senior management personnel from the company. It details the resignation of Mr. Fang Guangquan from several board and management roles, the impact on the board composition, and interim arrangements for the board secretary role. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no mention of shareholder votes or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-01-10 Chinese
关于公司相关当事人收到吉林证监局警示函的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 金圆环保股份有限公司 regarding a warning letter issued by the Jilin Securities Regulatory Bureau to certain company individuals for regulatory violations. It details the nature of the violations, regulatory references, and the company's response and risk disclosure. The document is short (1471 characters) and serves as a regulatory announcement about enforcement actions and compliance issues, not a financial report or detailed audit. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-01-10 Chinese

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