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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 2025-09-30 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利润分配管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '赛恩斯环保股份有限公司 利润分配管理制度' which translates to 'Profit Distribution Management System of Saince Environmental Protection Co., Ltd.' It details the company's policies, procedures, and rules regarding profit distribution, including cash dividends, stock dividends, decision-making processes, and shareholder rights. The content is a formal policy document outlining governance and operational rules related to profit distribution rather than an announcement, report, or financial statement. It does not contain financial results, audit opinions, or meeting minutes but rather a governance framework for profit distribution. This aligns best with Governance Information (CGR), which covers internal rules and governance practices of the company. The document length (5236 characters) and detailed policy content support this classification. Therefore, the filing type is CGR with high confidence.
2025-09-30 Chinese
赛恩斯环保股份有限公司累积投票制度实施细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as implementation rules for the cumulative voting system for electing directors at a company. It details procedures for shareholder voting, candidate nomination, vote counting, and disclosure obligations related to board elections. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance procedures and shareholder voting mechanisms, which aligns with governance information about board election rules and company internal governance practices. The document length is 2032 characters, which is relatively short but contains substantive governance rules rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-30 Chinese
赛恩斯环保股份有限公司重大投资经营决策管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '赛恩斯环保股份有限公司 重大投资经营决策管理制度' which translates to 'Saince Environmental Protection Co., Ltd. Major Investment and Business Decision Management System.' It outlines the company's internal policies and procedures regarding major investment and business decisions, including approval authorities, thresholds for board and shareholder meetings, and cooperation with professional investment institutions. The content is regulatory and governance-related, focusing on internal decision-making rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is a governance document detailing internal rules and management practices related to investment decisions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7023 characters) and detailed procedural content support this classification with high confidence.
2025-09-30 Chinese
赛恩斯环保股份有限公司章程(2025年9月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 赛恩斯环保股份有限公司, containing comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, board of directors, management, financial accounting, audit, and other governance matters. It references Chinese company law, securities law, and regulatory requirements. The content is legal and governance-focused, detailing internal rules, shareholder meetings, board structure, and management responsibilities. It does not contain financial statements, earnings data, or audit opinions as standalone reports. It is not an announcement or a brief notice but a full governance document. Therefore, the document best fits the category of Governance Information (CGR).
2025-09-30 Chinese
赛恩斯环保股份有限公司独立董事制度（2025年9月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the independent director system of a company, including their roles, responsibilities, qualifications, appointment, and operational procedures. It references relevant laws, regulations, and company bylaws. It does not contain financial statements, audit opinions, earnings data, or any report publication announcements. It is a governance-related document outlining internal rules and practices for board members, particularly independent directors. Therefore, it fits the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-09-30 Chinese
赛恩斯环保股份有限公司第三届监事会第十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an official announcement of a resolution passed by the Supervisory Board (监事会) of the company 赛恩斯环保股份有限公司. It details the meeting date, attendance, legal compliance, and the resolution to abolish the Supervisory Board and amend the company bylaws accordingly. It references relevant laws and regulations and states that the resolution will be submitted to the shareholders' meeting for approval. The document is a formal announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and meeting resolution context.
2025-09-30 Chinese

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