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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 Board/Management Inform…
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独立董事关于第二届董事会第十八次会议文件相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on a board meeting matter regarding the increase in the use of idle raised funds for cash management. It references compliance with company articles and regulatory guidelines but does not contain financial statements or detailed financial data. The document is a formal opinion related to board meeting materials, not a full report or announcement of voting results. It is not a certification letter or a brief announcement of a report publication. Given the nature of the content, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2023-02-02 Chinese
赛恩斯环保股份有限公司子公司管理办法
Governance Information Classification · 95% confidence The document is titled '子公司管理办法' which translates to 'Subsidiary Management Measures' and contains detailed internal rules and procedures for managing subsidiaries and affiliated companies of the parent company. It includes governance principles, financial management, organizational structure, and operational guidelines. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is a governance or management internal document outlining company policies and management practices rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4978 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2023-02-02 Chinese
赛恩斯环保股份有限公司关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-02-02 Chinese
赛恩斯环保股份有限公司信息披露制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure system manual for a company, outlining the rules, responsibilities, and procedures for information disclosure in compliance with Chinese securities laws and Shanghai Stock Exchange regulations. It extensively covers the requirements for periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, and major event disclosures. It also discusses the roles of the board, management, and other stakeholders in ensuring accurate and timely disclosure. The document is not a specific report like an annual report or interim report itself, nor is it a brief announcement or a transcript. Instead, it is a governance and procedural document related to information disclosure practices. Therefore, the most appropriate classification is Governance Information (CGR).
2023-02-02 Chinese
赛恩斯环保股份有限公司募集资金使用管理办法
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Use and Management of Raised Funds'. It details the rules, procedures, and oversight mechanisms for the use of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, disclosure requirements, and supervisory responsibilities related to the management of raised capital. It is a detailed policy or management guideline document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and compliance related to capital usage. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including management of raised funds.
2023-02-02 Chinese
赛恩斯环保股份有限公司2022年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast (业绩预告) for the company 赛恩斯环保股份有限公司. It provides preliminary estimated financial results for the full year 2022, including revenue and net profit ranges, and explicitly states that the forecast has not been audited. It also mentions that the final audited financial data will be disclosed in the formal 2022 annual report. The document is short (1127 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and analysis. It is not a Report Publication Announcement (RPA) because it contains substantive preliminary financial data rather than just announcing a report's release. FY 2022
2023-01-19 Chinese

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