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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章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 赛恩斯环保股份有限公司 (Science Environmental Protection Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, performance evaluation, remuneration, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other related governance matters. The content is focused on the company's internal rules, shareholder rights, board structure, meeting procedures, and governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance framework document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-21 Chinese
赛恩斯环保股份有限公司2023年年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company, including the date, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy voting details. It does not contain the actual annual report, financial statements, or results of the meeting. Instead, it is an announcement informing shareholders about the upcoming AGM and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5,833 characters, which is consistent with a detailed AGM notice rather than a full annual report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-21 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2023年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled '2023年度持续督导跟踪报告' which translates to '2023 Annual Continuous Supervision Tracking Report' issued by the underwriting and sponsoring institution for a company listed on the Shanghai Stock Exchange's STAR Market (科创板). It details the continuous supervision work done by the sponsor, including compliance with laws and regulations, information disclosure review, risk factors, financial data, core competitiveness, R&D progress, and use of raised funds. The document contains substantive financial data, detailed operational and risk analysis, and compliance information for the year 2023. It is not a brief announcement or a certification letter but a comprehensive report on the sponsor's ongoing supervision of the listed company. This type of report is a continuous supervision tracking report required by Chinese securities regulations for companies listed on the STAR Market, which is a form of regulatory oversight report but distinct from an annual report (10-K) or audit report (AR). Given the detailed nature and the regulatory context, this document best fits the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report rather than a full annual report or other specific filings. Confidence is high due to the detailed content and regulatory references.
2024-04-21 Chinese
赛恩斯环保股份有限公司关于2024年度公司及子公司申请综合授信额度并为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its plan to apply for a comprehensive credit facility and provide guarantees for its subsidiaries. It includes detailed information about the subsidiaries, their financial data, the guarantee amounts, and the approval process including board and supervisory opinions. The document is a formal disclosure of financing and guarantee arrangements rather than a financial report or earnings release. It does not contain financial statements or earnings highlights but focuses on capital and financing activities related to credit and guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive update on financing activities.
2024-04-21 Chinese
赛恩斯环保股份有限公司董事、监事、高级管理人员、核心技术人员所持本公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the holdings and changes in shares by the company's directors, supervisors, senior management, and core technical personnel. It includes provisions on share transfer restrictions, disclosure obligations, and compliance with relevant laws and stock exchange rules. The content focuses on internal governance related to shareholding and trading by key company personnel rather than financial results, audit opinions, or shareholder meeting materials. This aligns with the category of 'Director's Dealing' which covers reports of personal share transactions by company directors and executives. The document is comprehensive and regulatory in nature, not a brief announcement or a report publication notice. Therefore, the appropriate classification is DIRS (Director's Dealing).
2024-04-21 Chinese
赛恩斯环保股份有限公司第三届董事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Saiens Environmental Protection Co., Ltd. It includes multiple agenda items such as approval of the 2023 Board Work Report, 2023 General Manager Work Report, 2023 Financial Statements, 2024 Financial Budget, 2023 Annual Report and its summary, internal control evaluation report, profit distribution plan, and other governance and management reports. The document also mentions that many of these items will be submitted to the shareholders' meeting for approval and references other related announcements and reports published on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal board meeting resolution announcement covering multiple governance and management topics, including financial reports and remuneration plans. It is not a full annual report (10-K), nor a simple announcement of voting results (DVA), but a comprehensive board/management information disclosure about decisions and approvals made by the board. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5464 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2024-04-21 Chinese

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