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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 2020-12-14 Capital/Financing Update
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
关于放弃优先受让权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where a subsidiary agrees to waive its preemptive rights to purchase shares in another subsidiary. It details the transaction parties, shareholding changes, financial data of the target company, and approvals by the board and independent directors. The document is a formal disclosure of a corporate transaction involving share transfer and related party considerations, but it is not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive transaction details and approvals. The document fits best under Capital/Financing Update (CAP) as it concerns changes in shareholding and capital structure through a related party transaction and waiver of preemptive rights.
2020-12-14 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, no voting results, or any other financial or corporate event. The content is focused on management and board-related information, specifically about the candidacy and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS).
2020-12-14 Chinese
第九届监事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the resolution of the 32nd meeting of the 9th supervisory board. It includes details about the meeting notice, attendance, compliance with laws and regulations, and the nomination of candidates for the 10th supervisory board. It also contains candidate resumes and confirms no regulatory or legal issues with the candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2020-12-14 Chinese
第九届董事会第四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 48th meeting of the 9th Board of Directors of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.). It includes information about the meeting's convening, attendance, and the approval of various governance-related proposals such as amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and the nomination of new directors (both independent and non-independent). It also references related announcements for shareholder meetings and governance documents. The content focuses on board decisions, director nominations, and governance matters rather than financial results or audit information. There is no indication of financial statements, earnings data, or audit reports. The document is not a report publication announcement since it contains substantive content rather than just a notice of report availability. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-12-14 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It references multiple regulatory bodies and rules related to director qualifications and independence, but it is not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy solicitation. The document is a formal statement related to board/management information, specifically about the qualifications and declarations of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2020-12-14 Chinese
西南证券股份有限公司关于公司放弃优先受让权暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Southwest Securities Co., Ltd. regarding a related-party transaction involving the waiver of preemptive rights for a 2.5% equity transfer in a subsidiary company. It includes transaction background, parties involved, shareholding structure before and after the transaction, financial data of the target company, pricing policy, reasons and impact of the waiver, board meeting resolutions, independent directors' opinions, and the sponsor's verification opinion. The document is regulatory in nature, focusing on compliance with securities laws and listing rules, and does not constitute a full financial report or earnings release. It is not an announcement of a report publication but a formal verification opinion related to a specific transaction. This fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2020-12-14 Chinese

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