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Shanghai Environment Group Co., Ltd. — Investor Relations & Filings

Ticker · 601200 ISIN · CNE100002FJ1 LEI · 300300Y27OCWV2DKYN50 Shanghai Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 849 across all filing types
Latest filing 2024-06-06 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601200

About Shanghai Environment Group Co., Ltd.

https://en.shsus.com/

Shanghai Environment Group Co., Ltd. is a comprehensive environmental protection service provider specializing in urban infrastructure and waste management. The company focuses on the investment, construction, and operation of municipal solid waste treatment facilities, including waste-to-energy incineration plants and sanitary landfills. Its service portfolio extends to hazardous waste disposal, medical waste treatment, and municipal wastewater management. Additionally, the group provides environmental remediation services and technical consulting for urban ecological projects. By integrating advanced technologies in waste conversion and resource recovery, the company supports sustainable urban development and circular economy initiatives. It manages large-scale environmental projects aimed at optimizing resource efficiency and reducing the ecological footprint of metropolitan areas.

Recent filings

Filing Released Lang Actions
上海环境集团股份有限公司关于聘任公司证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new securities affairs representative for the company Shanghai Environment Group Co., Ltd. It details the resignation of the previous representative and the appointment of the new one, including qualifications and contact information. There is no financial data, no report or presentation, no voting results, no legal proceedings, and no mention of any financial or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), as it concerns a change in a key company representative role related to securities affairs.
2024-06-06 Chinese
上海环境集团股份有限公司第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Environment Group Co., Ltd. It details the convening of the board meeting, voting results on various governance-related proposals such as amendments to the company charter, independent director work system, and appointment of a securities affairs representative. It references compliance with laws and regulations and mentions that some proposals require shareholder approval. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions and management changes, specifically including the appointment of a securities affairs representative. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Confidence is high due to clear content and context.
2024-06-06 Chinese
上海环境集团股份有限公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shanghai Environment Group Co., Ltd., revised in June 2024. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or audit information. Therefore, the document fits the category of Governance Information (CGR).
2024-06-06 Chinese
上海环境集团股份有限公司章程
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Shanghai Environment Group Co., Ltd., revised in June 2024. It contains detailed provisions about the company's governance structure, shareholder rights, board and management roles, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It is a foundational governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a meeting presentation or voting result announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-06-06 Chinese
上海环境集团股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and details the governance structure, qualifications, duties, and protections of independent directors at Shanghai Environment Group Co., Ltd. It references regulatory frameworks such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The content is a governance policy document outlining internal rules and procedures for independent directors rather than financial results, audit opinions, or meeting announcements. It does not contain financial statements or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-06 Chinese
上海环境集团股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Environment Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM. The document length is 4048 characters, which is relatively short and consistent with an AGM notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-06 Chinese

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