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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 2020-06-09 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shanghai Environment Group Co., Ltd., revised in June 2020. It contains detailed provisions on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. It is a legal and governance document that sets out the company's internal rules and structure. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR).
2020-06-09 Chinese
第一届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 26th meeting of the first Supervisory Board of Shanghai Environment Group Co., Ltd. It details the meeting attendance, voting results, and proposals related to amendments to the Supervisory Board's rules and election of Supervisory Board members. It includes candidate resumes and states that the proposals will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/management information, specifically about changes and appointments in the supervisory board, which falls under Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or other category. Therefore, the classification is MANG with high confidence.
2020-06-09 Chinese
独立董事提名人声明
Regulatory Filings
2020-06-09 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board of Directors' Remuneration and Assessment Committee" of Shanghai Environment Group Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to board remuneration and performance evaluation, referencing company bylaws and relevant laws. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2727 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2020-06-09 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" for Shanghai Environment Group Co., Ltd., detailing the committee's composition, responsibilities, decision-making procedures, and meeting rules. It is a governance-related document outlining internal board committee structure and procedures. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, no executive changes, and no investor presentation. It is clearly a governance information document describing the company's internal governance practices and board committee rules. Therefore, the appropriate classification is Governance Information (CGR). The document length is 2268 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2020-06-09 Chinese
关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Environment Group Co., Ltd. regarding the cancellation of certain fundraising special accounts. It details the background of the fundraising, the use and management of the funds, and the closure of specific accounts related to the raised funds. The content focuses on the management and status of capital raised through convertible bonds and the termination of related agreements. There are no financial statements, audit opinions, or detailed financial results presented. The document is a formal announcement about capital/fund management activities rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2148 characters), and it is not merely announcing the publication of a report but providing substantive information about capital management.
2020-06-05 Chinese

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