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SCIENCE ENVIRONMENTAL PROTECTION CO.,LTD. — Investor Relations & Filings

Ticker · 688480 ISIN · CNE100005V66 Shanghai Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 489 across all filing types
Latest filing 2025-07-31 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 688480

About SCIENCE ENVIRONMENTAL PROTECTION CO.,LTD.

http://seshb.com/en/index.aspx

Science Environmental Protection Co., Ltd. specializes in the comprehensive prevention and control of heavy metal pollution. The company provides integrated environmental solutions focusing on the treatment of heavy metal wastewater, waste acid, and solid waste, primarily serving the non-ferrous metallurgy and mining sectors. Its core technological portfolio includes advanced processes for heavy metal stabilization, resource recovery, and the harmless disposal of hazardous waste. By integrating research and development with engineering services and equipment manufacturing, the firm facilitates the circular economy through the extraction of valuable metals from industrial byproducts. Key offerings encompass specialized treatment systems, environmental monitoring services, and technical consultancy aimed at achieving stringent discharge standards and minimizing environmental impact in resource-intensive industries.

Recent filings

Filing Released Lang Actions
赛恩斯环保股份有限公司董事会薪酬与考核委员会关于2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Remuneration Information Classification · 95% confidence The document is an official announcement from the company's Board Remuneration and Assessment Committee regarding the review and public disclosure of the list of incentive recipients under the company's 2025 restricted stock incentive plan. It details the internal verification process, compliance with relevant laws and regulations, and the public notice period. The document does not contain financial statements or detailed financial data but is focused on governance and remuneration-related disclosures about stock incentives. This fits the category of Remuneration Information, which covers reports detailing compensation and incentive plans for executives and directors.
2025-07-31 Chinese
赛恩斯环保股份有限公司2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2025 Second Extraordinary General Meeting (EGM) Meeting Materials" of 赛恩斯环保股份有限公司. It contains detailed meeting notices, agenda, and multiple proposals to be discussed and voted on at the EGM, including investment projects, credit limit increases, and a stock incentive plan. The content is focused on the meeting procedures, agenda items, and proposals for shareholder approval. There is no financial data, earnings information, or audit content. The document is clearly the meeting materials for a shareholders' meeting, not the voting results or a report publication announcement. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-07-30 Chinese
赛恩斯环保股份有限公司2025年半年度业绩预告的自愿性披露公告
Earnings Release Classification · 95% confidence The document is titled as a voluntary disclosure announcement of the 2025 half-year performance forecast by the company. It provides preliminary financial estimates for the half-year period from January 1, 2025 to June 30, 2025, including revenue and net profit projections. It explicitly states that the forecast has not been audited by a registered accountant and that the final accurate financial data will be disclosed in the formal 2025 half-year report. The document length is short (1151 characters) and it is a forward-looking earnings forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not a full interim report. Therefore, the correct classification is ER with high confidence. H1 2025
2025-07-29 Chinese
申万宏源证券承销保荐有限责任公司关于赛恩斯环保股份有限公司追认使用部分暂时闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the company's use of temporarily idle raised funds for cash management. It includes specifics about the raised funds, approvals by the board and supervisory committee, and the regulatory compliance and internal controls related to the use of these funds. The document references board meetings, supervisory opinions, and the sponsor's verification, but it is not a financial report itself. It is an official statement or opinion related to the use of capital raised by the company, focusing on compliance and cash management of raised funds. This fits best under Capital/Financing Update (CAP), as it deals with the management and use of raised capital funds and related approvals and oversight.
2025-07-21 Chinese
赛恩斯环保股份有限公司第三届董事会薪酬与考核委员会关于第五次会议文件相关事项的意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding a 2025 restricted stock incentive plan draft. It references relevant laws and regulations about stock incentive plans and confirms the legality and appropriateness of the plan and its participants. The content focuses on remuneration and incentive arrangements for executives and employees, which aligns with compensation and incentive disclosures. There is no financial data or audit information, nor is it a report or announcement of voting results. The document is a detailed report on executive compensation plans, fitting the Remuneration Information category.
2025-07-21 Chinese
赛恩斯环保股份有限公司第三届监事会第十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the Supervisory Board meeting of Saiens Environmental Protection Co., Ltd. It details the meeting date, attendance, and the resolutions passed regarding the use of surplus funds, cash management, and increase in bank credit limits. It references compliance with relevant laws and regulations and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1542 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-07-21 Chinese

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