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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 2023-06-29 Regulatory Filings
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
北京观韬中茂（上海）律师事务所关于上海环境集团股份有限公司2022年年度股东大会之法律意见书
Regulatory Filings
2023-06-29 Chinese
上海环境集团股份有限公司第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resolution of the Supervisory Board meeting of Shanghai Environment Group Co., Ltd. It details the convening of the meeting, attendance, and the election of a new chairman of the Supervisory Board. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content focuses on board/management information, specifically the election of a board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-06-29 Chinese
上海环境集团股份有限公司关于董事会、监事会换届完成并聘任高级管理人员及相关人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Environment Group Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, supervisory board, and senior management appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2023-06-29 Chinese
上海环境集团股份有限公司独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of the company's president and other senior management personnel at the first meeting of the third board of directors. It references compliance with company law, securities law, stock exchange listing rules, and company articles of association. The content focuses on board/management changes and approvals rather than financial results, audit, or general meeting materials. The document length is short (1127 characters) and does not contain financial data or report publication statements. Therefore, it fits best under Board/Management Information (MANG).
2023-06-29 Chinese
上海环境集团股份有限公司2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2022 Annual General Meeting (AGM) materials" of Shanghai Environment Group Co., Ltd. It contains detailed agenda items for the 2022 AGM, including proposals on the 2022 annual report, board work report, supervisory board report, profit distribution, audit fees, election of directors and supervisors, and other governance matters. The content includes meeting instructions, agenda, detailed proposals, and reports to be discussed and voted on at the AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it references the annual report and other reports, it is not the annual report itself but the AGM meeting materials. Therefore, the correct classification is AGM-R with high confidence.
2023-06-21 Chinese
上海环境集团股份有限公司关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor (职工监事) to the company's supervisory board. It includes details about the election process, the elected individual's resume, and the term of office. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content is about board/management information, specifically about changes in the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-06-09 Chinese

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