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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 2019-10-30 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
第一届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Environment Group Co., Ltd. It discusses the approval of an accounting policy change and the approval of the company's 2019 third quarter report. The document is short (907 characters) and primarily serves as an announcement of the Supervisory Board's meeting decisions, including the approval of the quarterly report, rather than containing the full quarterly report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about board decisions and report approvals without the full financial data included.
2019-10-30 Chinese
第一届董事会第三十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Environment Group Co., Ltd. It details the board's approval of an accounting policy change and the approval of the company's 2019 third quarter report. The document references the 2019 third quarter report but does not contain the actual financial statements or substantive financial data itself. It is a formal announcement of board decisions and references another report disclosed on the same day. The document length is short (1005 characters), and it serves as an announcement of the board's resolutions rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for announcements and compliance documents that do not contain full financial reports.
2019-10-30 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Shanghai Environment Group Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals including share transfer and capital change, and legal witness statements confirming the legality of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 2078 characters, which is sufficient to contain detailed voting results and explanations, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2019-10-16 Chinese
2019年第二次临时股东大会之法律意见书
Regulatory Filings
2019-10-16 Chinese
2019年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 Second Extraordinary General Meeting of Shareholders" of Shanghai Environment Group Co., Ltd. It contains detailed meeting agenda, proposals for shareholder approval, voting procedures, and related corporate actions such as equity transfer and capital change. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the issues to be discussed and voted on. The document length is 4062 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or detailed financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) because it does not contain voting outcomes, only the agenda and proposals. It is not a Proxy Solicitation (PSI) because it does not explicitly solicit votes but rather provides meeting materials. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-10-10 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, meeting registration, and proxy authorization. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-09-29 Chinese

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