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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 2020-09-29 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
第九届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 46th meeting of the 9th Board of Directors of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.). It details the meeting's attendance, the approval of guarantees for subsidiaries' bank credit applications, and the scheduling of a shareholders' meeting. The content focuses on board decisions and approvals rather than financial results or detailed financial statements. The document length is relatively short (2281 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-09-29 Chinese
关于为全资子公司申请流动资金贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 金圆环保股份有限公司 regarding providing a guarantee for a loan application by its wholly-owned subsidiary. It details the guarantee amount, terms, the subsidiary's financial status, and board and independent directors' opinions. It is an announcement about a financing-related guarantee, not a financial report or earnings release. The document length is short (2185 characters) and it does not contain financial statements or detailed financial analysis. It is clearly an update on financing activities related to capital structure and guarantees. Therefore, the document fits best under Capital/Financing Update (CAP).
2020-09-29 Chinese
关于为子公司申请银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 金圆环保股份有限公司 regarding providing a guarantee for a bank credit application by its wholly-owned subsidiary. It details the guarantee amount, terms, board and independent directors' opinions, and financial data of the subsidiary. The document is a formal disclosure about a financing guarantee and does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release. It is not a call transcript or management report. The content fits the category of a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's bank credit.
2020-09-29 Chinese
关于为子公司申请银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for a bank credit application by its subsidiary. It details the guarantee amount, terms, board and independent director opinions, and financial data of the subsidiary. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific announcement about a financing-related guarantee. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's bank credit.
2020-09-29 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2020 third extraordinary general meeting of shareholders of 金圆环保股份有限公司. It details the meeting date, voting procedures (including onsite and online voting), agenda items (loan guarantees for subsidiaries), registration details, and includes attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is an announcement informing shareholders about the meeting and how to participate and vote, rather than the results of the meeting or the actual report. The document length is 4231 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-09-29 Chinese
独立董事关于公司第九届董事会第四十六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 several board meeting agenda items related to providing guarantees for subsidiaries' bank credit and loans. It references compliance with company law, securities law, and stock exchange rules, and it concludes with the independent directors' agreement and signatures dated September 30, 2020. The content focuses on board meeting matters and independent directors' opinions on specific proposals, which is typical of Board/Management Information filings. The document is relatively short (1383 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement or a proxy statement. Therefore, the best classification is Board/Management Information (MANG).
2020-09-29 Chinese

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