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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 2020-04-14 Annual Report
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
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2019 annual report summary of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.). It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset information. It also includes business descriptions, industry analysis, shareholder information, and operational details. The length is substantial (15,000 characters), and the content is comprehensive, covering the company's full financial performance and business overview for the fiscal year 2019. This matches the definition of an Annual Report (10-K) rather than a brief summary or announcement. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-04-14 Chinese
关于控股股东部分股份解除质押及办理质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company regarding the pledge and release of shares held by its controlling shareholder. It details the number of shares pledged and released, the pledge terms, and related shareholder information. There is no financial statement, earnings data, or management discussion. The content focuses on share pledge transactions by a major shareholder, which is a capital structure update but specifically about share pledges rather than new share issuance or buybacks. This fits best under Capital/Financing Update (CAP) as it relates to financing activities involving share pledges by a controlling shareholder. The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2020-04-14 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (an auditor) for the upcoming fiscal year. It details the qualifications, background, and independence of the accounting firm, as well as the procedures followed by the board and audit committee to approve this reappointment. The document does not contain any actual financial statements or audit reports, but rather is a formal notice about the auditor appointment process and the upcoming shareholder vote on this matter. The document length is relatively short (3352 characters) and it is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor reappointment and related information, and not the audit report itself, it aligns with the Audit Report / Information category rather than Annual Report or Regulatory Filings. Confidence is high due to clear content and context. FY 2020
2020-04-14 Chinese
独立董事关于公司第九届董事会第三十六次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is an opinion letter from independent directors regarding the company's proposal to renew the appointment of an accounting firm for the 2020 financial audit and internal control audit. It references regulatory guidelines related to independent directors and audit practices but does not contain actual financial statements or audit results. The document is a formal approval or endorsement related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2020
2020-04-14 Chinese
2019年度独立董事述职报告（俞乐平）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report" for 金圆环保股份有限公司. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, oversight of company operations, and compliance with regulatory requirements during the 2019 fiscal year. The content focuses on the independent director's report on their activities and opinions rather than the full annual report or financial statements. This type of document is a management or board-related report specifically from an independent director about their role and observations. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a regulatory filing or announcement. The best fitting category is Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director.
2020-04-14 Chinese
第九届董事会第三十六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 金圆环保股份有限公司 (Jinyuan Environmental Protection Co., Ltd.) held on April 13, 2020. It includes approvals of the 2019 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other related reports. The document repeatedly states that these reports will be submitted to the shareholders' meeting for approval and refers to separate disclosures of these reports on the information disclosure platform (巨潮资讯网). The document is 4280 characters long, which is relatively short and mainly serves as a meeting resolution announcement rather than containing the full reports themselves. It also includes voting results for each resolution. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the board's resolutions and voting outcomes that will be submitted to the shareholders' meeting. It is not the full Annual Report (10-K) or other reports themselves, nor is it a simple notice of report publication (RPA) because it contains detailed voting results and resolutions. Therefore, the correct classification is DVA with high confidence.
2020-04-14 Chinese

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