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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 2024-08-23 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
关于调整第十一届董事会审计委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's audit committee within the board of directors. It mentions changes in board committee membership and governance structure, referencing relevant company laws and governance codes. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other categories. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-08-23 Chinese
第十一届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 金圆环保股份有限公司 regarding the approval of the 2024 half-year report and related matters. It states that the half-year report and its summary are disclosed separately on the official information platform (巨潮资讯网). The document itself does not contain the financial report or substantive financial data but rather the Supervisory Board's approval and opinion on the report. The document length is short (965 characters) and serves as an announcement of the meeting resolution and approval of the interim report, not the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and disclosure, rather than the Interim Report (IR) itself.
2024-08-21 Chinese
第十一届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eleventh board of directors' ninth meeting. It includes details about the meeting's notice, attendance, and the approval of the 2024 semi-annual report and other board decisions such as the appointment of the general manager and approval of related party transactions. The document references that the actual 2024 semi-annual report and related announcements are disclosed separately on the official information website. The document itself does not contain the financial statements or detailed financial data but is a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), as it announces board decisions and management changes rather than presenting the full report or financial data.
2024-08-21 Chinese
2024年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "金圆环保股份有限公司2024 年半年度财务报告" which translates to "Jinyuan Environmental Protection Co., Ltd. 2024 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2024. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-21 Chinese
关于增加2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in the estimated amount of daily related party transactions for the year 2024 by 金圆环保股份有限公司. It includes details about the related parties, transaction categories, pricing principles, and approvals by the board and independent directors. The document is a formal disclosure of a corporate governance matter related to related party transactions, not a financial report or earnings release. It does not contain financial statements or comprehensive financial data but rather an update on corporate governance and related party dealings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-08-21 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings
2024-08-21 Chinese

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