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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 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
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the activities of the board of directors throughout 2019, including the number of meetings, resolutions passed, committee work, and execution of shareholder meeting decisions. It also includes a comprehensive review of the company's 2019 business performance and outlines the company's 2020 business strategy. The content focuses on board activities, management oversight, and strategic planning rather than full financial statements or audit opinions. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is 7,627 characters long, which is substantial and contains detailed narrative and data about board work and company operations, not just an announcement or summary. Therefore, it is not a report publication announcement or a regulatory filing. It is not an annual report (10-K) or interim report (IR) because it lacks comprehensive financial statements and detailed financial disclosures. It is not a call transcript, earnings release, or other categories. Hence, the best fit is Board/Management Information (MANG).
2020-04-14 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2019, including the scope, standards, and conclusions about internal control effectiveness. The content focuses on internal control assessment rather than full financial statements or audit opinions. It is not an Annual Report (10-K) or an Audit Report (AR) in the traditional sense but is a detailed internal control evaluation report. Given the nature of the document as an internal control self-evaluation report, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal control results but excludes full annual reports. The document length is under 5,000 characters, but it contains substantive content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-14 Chinese
关于公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report issued by Zhonghui Certified Public Accountants LLP concerning the 2019 fiscal year. It specifically addresses the non-operating fund occupation and other related party fund transactions of Jin Yuan Environmental Protection Co., Ltd. The document includes a special audit explanation, summary tables of related party transactions, and audit opinions. It references the audit report number and states that it is a special audit opinion on a specific financial matter related to the company's 2019 financial statements. The content is technical, detailed, and focused on audit findings and compliance with regulatory requirements. It is not a full annual report, earnings release, or management discussion but a standalone audit-related report focusing on a specific audit area. Therefore, it fits the definition of an Audit Report / Information (AR). The document length (15,000 characters) and detailed financial data support this classification rather than a brief announcement or certification.
2020-04-14 Chinese
2019年度独立董事述职报告（李政辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2019" from JinYuan Environmental Protection Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, oversight of related party transactions, external guarantees, internal controls, and other governance matters during the 2019 fiscal year. The content is a detailed narrative of the independent director's activities and opinions rather than a financial report or earnings release. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a governance-related report focusing on the independent director's role and oversight, which fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. The document length (4835 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2020-04-14 Chinese
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It details the supervisory board's activities, oversight of company operations, financial status, compliance with laws and regulations, and opinions on various company matters including financial reports, internal controls, and audit opinions. The document references the audit report issued by an accounting firm but does not itself contain the audit report or full financial statements. It is a report from the supervisory board summarizing their work and opinions for the year 2019. The document length is 3494 characters, which is relatively short and more consistent with a report or summary rather than a full annual report or audit report. It is not an announcement or publication notice but a substantive report on supervisory activities. Therefore, the best fitting category is Audit Report / Information (AR), as it includes audit opinions and supervisory review but is not the full annual report (10-K) or a simple announcement (RPA). FY 2019
2020-04-14 Chinese
关于子公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by 金圆环保股份有限公司 regarding government subsidies received by its subsidiaries. It details the amounts, types, and accounting treatment of these subsidies, including specific figures and dates. The document is relatively short (2504 characters) and focuses on disclosing a specific event (receipt of government grants) rather than providing comprehensive financial statements or a full report. There is no indication that this is an annual or interim report, audit report, or earnings release. It is not a presentation, nor does it relate to management changes, voting results, or legal matters. The content fits best with a regulatory announcement about a specific financial event impacting the company. Therefore, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-03-26 Chinese

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