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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 2024-10-30 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
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, approved by the board of directors. It includes a description of the internal management changes and an organizational chart attachment. There is no financial data, no mention of annual or quarterly reports, no voting results, and no regulatory certifications. The content focuses on management structure changes, which aligns with Board/Management Information filings.
2024-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 11th Board of Directors of 金圆环保股份有限公司. It includes details about the meeting's convening, attendance, and voting results on several agenda items such as approval of the 2024 Q3 report, organizational structure adjustments, change of accounting firm, and scheduling of an extraordinary shareholders meeting. The document references other filings for detailed reports and announcements but itself is a summary of board decisions. This fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board rather than providing full financial reports or other types of filings.
2024-10-30 Chinese
关于拟变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's accounting firm for the upcoming fiscal year. It details the new and former accounting firms, reasons for the change, qualifications of the new firm, and the approval process including board and audit committee resolutions. There are no financial statements or audit reports included, only information about the change and procedural steps. The document length is 4305 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm changes and audit-related information, but it is not a full audit report itself. However, given the document is primarily an announcement of the change and not the audit report itself, and it does not contain actual audit results or financial data, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about audit firm change rather than a full audit report or annual report. Hence, the classification is RNS with high confidence.
2024-10-30 Chinese
关于控股子公司收到行政处罚决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from 金圆环保股份有限公司 regarding an administrative penalty decision received by its controlling subsidiary. It details the nature of the environmental violations, the penalty imposed, corrective measures taken, and the impact on the company. The document is a regulatory announcement about a legal proceeding (administrative penalty) rather than a financial report or earnings release. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2024-10-30 Chinese
关于召开2024年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 fifth extraordinary general meeting of shareholders for 金圆环保股份有限公司. It details the meeting date, voting procedures (including online voting), agenda items (such as the proposal to change the accounting firm), registration details, and proxy authorization forms. There is no financial data or report content included, only the announcement and procedural information for the shareholder meeting. The document length is 3602 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-10-30 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第三季度报告' which translates to '2024 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement or a summary; the full financial data is present. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2024
2024-10-30 Chinese

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