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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
Filings indexed 489 across all filing types
Latest filing 2025-01-06 Declaration of Voting R…
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2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (临时股东大会决议公告) held on January 6, 2025. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no indication that this is a full report or financial statement; rather, it is an official announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2025-01-06 Chinese
湖南启元律师事务所关于赛恩斯环保股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, qualifications of attendees, and voting results of a specific shareholders' meeting (the 2025 first extraordinary general meeting) of a company. It details the legal compliance of the meeting process and the voting outcomes. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's legality and procedures. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the voting results and related procedural matters of a shareholders' meeting.
2025-01-06 Chinese
赛恩斯环保股份有限公司2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2025 First Extraordinary General Meeting (EGM) Meeting Materials" of Saiens Environmental Protection Co., Ltd. It contains detailed meeting instructions, agenda, and a specific proposal regarding the company's 2025 anticipated related party transactions. The content is focused on the meeting logistics, voting procedures, and the proposal to be discussed and approved at the EGM. There are no financial statements or comprehensive financial data presented, nor is this a transcript or announcement of results. The document is clearly the materials provided for a shareholders' meeting, specifically an extraordinary general meeting, which aligns with the category of AGM Information (AGM-R), as it includes presentations and materials shared during the meeting. The document length is about 3208 characters, which is consistent with meeting materials rather than a full report or announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-12-26 Chinese
赛恩斯环保股份有限公司关于公司2025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 company's expected daily related-party transactions for the year 2025. It includes details about the nature, amounts, and approval process of these transactions, as well as opinions from the board, independent directors, and the supervisory board. The document is a formal announcement to shareholders and the public about these expected related-party transactions and their compliance with regulations. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a voting result or a management change announcement. The document fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about related-party transactions that do not fit into more specific categories like Annual Report, Interim Report, or Capital Update. The document length is about 5,358 characters, which is consistent with a detailed announcement but not a full report.
2024-12-20 Chinese
赛恩斯环保股份有限公司第三届监事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 15th meeting of the 3rd Supervisory Board of Saiens Environmental Protection Co., Ltd. It details meeting attendance, agenda items, and voting results. It references related announcements published on the Shanghai Stock Exchange website but does not contain full financial statements or detailed reports. The document is a formal disclosure of board meeting decisions, specifically from the supervisory board, which fits the category of Board/Management Information (MANG). The document length is short (1210 characters), and it is not a report itself but a meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2024-12-20 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使用部分暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the use of temporarily idle raised funds by the company for cash management. It references regulatory guidelines on the management and use of raised funds, details the raised funds, investment projects, cash management purposes, risk analysis, and approval procedures. It is not a full financial report but a specialized audit or verification report related to the use of raised funds. The document length is 4384 characters, which is relatively short but contains substantive content, not just an announcement. It is not an annual or interim report, nor a general regulatory filing or announcement. The content fits the definition of an Audit Report / Information (AR) as it involves a standalone audit/verification opinion on the use of funds and compliance with regulations, issued by the sponsor institution. H1 2024
2024-12-20 Chinese

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