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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 2022-08-12 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第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% 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, attendance, and the approval of specific proposals including the appointment of a new audit committee member and a financing optimization plan. There is no financial data, earnings information, or regulatory filing of financial results. The content focuses on board decisions and management changes, specifically the addition of a board audit committee member. Therefore, this 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.
2022-08-12 Chinese
上海环境集团股份有限公司关于职工监事辞职及选举职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an employee supervisor and the election of a new employee supervisor to the company's supervisory board. It includes details about the resignation, the legal basis for the election, and the new supervisor's biography. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-07-29 Chinese
上海环境集团股份有限公司2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Shanghai Environment Group Co., Ltd. regarding the implementation of the 2021 annual equity distribution (dividend payment). It details the dividend per share, relevant dates (record date, ex-dividend date, payment date), the approval of the distribution plan at the 2022 shareholders meeting, and tax withholding policies. The document is short (2090 characters) and focuses solely on dividend distribution details without containing full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2022-07-22 Chinese
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2021年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Shanghai Environment Group Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document explicitly states it is a "法律意见书" (legal opinion letter) about the 2021 Annual General Meeting and focuses on the legality and validity of the meeting process and voting results. It does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. It is not a report publication announcement since it is substantive and over 7,000 characters. The content aligns with materials typically shared or issued in connection with an AGM, specifically legal opinions related to the AGM process. Therefore, the document fits best under AGM Information (AGM-R).
2022-06-30 Chinese
上海环境集团股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions from the 2021 Annual General Meeting (AGM) of Shanghai Environment Group Co., Ltd. It details the date and location of the meeting, attendance, voting results on various proposals including approval of the 2021 annual report, board and supervisory reports, profit distribution, and audit fees. The document also includes lawyer witness statements confirming the legality of the meeting and voting procedures. The content is focused on the official voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 4649 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-30 Chinese
上海环境集团股份有限公司关于2021年度业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is titled as an announcement regarding the holding of the 2021 annual performance explanation meeting (业绩说明会) by Shanghai Environment Group Co., Ltd. It details the date and format of the meeting, attendees, and a Q&A session covering the company's 2021 business performance, financial results, operational data, and strategic plans. The document does not contain full financial statements or comprehensive financial analysis but rather a summary of the meeting and responses to investor questions. The length is 3228 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the characteristics of a Call Transcript (CT) or an AGM Information (AGM-R) document. However, since this is a performance explanation meeting (业绩说明会) held after the fiscal year and involves interaction with investors, it aligns more closely with a Call Transcript (CT) category, which includes full text transcripts of company conference calls or earnings calls with Q&A. Therefore, the appropriate classification is Call Transcript (CT).
2022-06-23 Chinese

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