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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 2024-04-21 Governance 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股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It extensively details the rights and obligations of shareholders, the powers of the shareholders' meeting, procedures for convening meetings, proposal submissions, voting procedures, and execution of resolutions. It is a governance document outlining internal rules and procedures related to the shareholders' meetings rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is a report of an actual meeting or an announcement of voting results. The content aligns with governance practices and internal rules of the company. Therefore, the document fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification.
2024-04-21 Chinese
赛恩斯环保股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled "独立董事制度" (Independent Director System) for a company, outlining the rules, responsibilities, qualifications, and procedures related to independent directors. It references relevant laws, regulations, and governance practices but does not contain financial data, audit results, earnings, or any report publication announcements. It is a governance-related document focused on board structure and director duties. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2024-04-21 Chinese
赛恩斯环保股份有限公司审计委员会2023年履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee of the company during the year 2023. The content includes descriptions of internal audit guidance, review of financial reports, internal control assessments, related party transactions, and evaluation of external auditors. It is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. The document length is 2500 characters, which is relatively short and focused on the audit committee's activities and oversight rather than full financial statements or audit opinions. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit committee activities and internal control assessments, not the full annual report or just an announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-21 Chinese
赛恩斯环保股份有限公司董事会关于在任独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing compliance with regulatory requirements and internal governance rules. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related announcement about board members' independence, fitting the category of Governance Information (CGR). The document is short and focused on governance compliance rather than financial or operational reporting.
2024-04-21 Chinese
赛恩斯环保股份有限公司独立董事2023年度述职报告（丁方飞）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, independence, opinions on company matters such as related party transactions, fundraising, internal controls, and governance. It includes a comprehensive review of the director's activities and assessments for the year 2023. The content is focused on management and governance oversight rather than financial statements or audit results. It is not a full annual report (10-K), audit report, or earnings release. The document is a management-related report specifically from an independent director about their annual duties and observations, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2024-04-21 Chinese
赛恩斯环保股份有限公司监事会关于2023年限制性股票激励计划首次授予第一个归属期激励对象名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board opinion on the verification of the first vesting period incentive object list under the 2023 restricted stock incentive plan. It discusses compliance with laws and regulations regarding the eligibility of incentive recipients and confirms the legitimacy and validity of the incentive plan's first vesting period. There is no indication that this is a full financial report, audit report, or regulatory filing. It is a specific verification opinion related to a stock incentive plan, which does not fit into categories like Annual Report, Audit Report, or Capital/Financing Update. It is also not a voting result announcement or a remuneration report. Given the nature of the document as a supervisory board opinion on stock incentive verification, it best fits under Regulatory Filings (RNS) as a miscellaneous compliance-related announcement that does not neatly fit other categories. The document length is short and focused on compliance verification rather than financial data or report publication.
2024-04-21 Chinese

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