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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 2023-02-02 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董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, decision-making, confidentiality, and other governance aspects of the audit committee under the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it focuses on governance rules and internal control oversight by the audit committee. This aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is substantial (8732 characters), indicating it is the full governance document, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-02-02 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增加暂时闲置募集资金进行现金管理额度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsoring institution regarding the company's proposal to increase the quota for cash management of temporarily idle raised funds. It includes information about the raised funds, usage, previous cash management activities, the purpose and scope of the increased cash management quota, risk analysis, and approvals from the board, supervisory committee, independent directors, and the sponsor's opinion. The document references regulatory guidelines related to the management and use of raised funds and is focused on the company's financing and capital management activities rather than financial results or audit opinions. It is not an announcement of a report publication but a substantive regulatory and capital management update. Therefore, the document fits best under Capital/Financing Update (CAP).
2023-02-02 Chinese
赛恩斯环保股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '赛恩斯环保股份有限公司 股东大会议事规则' which translates to 'Saince Environmental Protection Co., Ltd. Shareholders' Meeting Rules'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including rights and obligations of shareholders, meeting powers, proposal and notification procedures, voting and resolutions, and execution and disclosure of meeting decisions. It is a governance document outlining internal rules and procedures related to shareholder meetings rather than a report of meeting results or announcements. There is no indication of it being an announcement of a meeting, voting results, or a report containing financial data or management commentary. It is a detailed governance framework document, fitting the category of Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the full text of the rules, not a brief announcement or summary.
2023-02-02 Chinese
赛恩斯环保股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including communication methods, principles, organizational responsibilities, and compliance with relevant laws and regulations. The content is a governance and procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, voting results, or any other specific report data. It is a detailed governance-related document about investor relations management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6232 characters) and detailed content support this classification with high confidence.
2023-02-02 Chinese
赛恩斯环保股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules, duties, qualifications, meeting procedures, and powers of the supervisory board of the company. It is a governance document outlining internal rules and procedures for the supervisory board, not a financial report, announcement, or regulatory filing. There is no mention of financial data, earnings, voting results, or any other report type. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-02-02 Chinese
赛恩斯环保股份有限公司关于增加使用闲置募集资金进行现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company regarding the increase in the use of idle raised funds for cash management. It details the board and supervisory meetings approving the increase, the amount involved, the investment products, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is a regulatory announcement about a financing/capital management activity related to the use of raised funds. It is not an annual or interim report, earnings release, or audit report. It fits best under Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital usage activities.
2023-02-02 Chinese

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