Skip to main content
Shanghai Environment Group Co., Ltd. logo

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
Open in API
Filings indexed 850 across all filing types
Latest filing 2018-06-07 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
股东大会议事规则（修订版）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Environment Group Co., Ltd. It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial data, audit results, or management reports, but rather governance rules specifically about shareholder meetings. This fits the definition of Governance Information (CGR), which covers internal rules and governance practices. The document length is sufficient and it is not an announcement or a brief notice, but a full set of procedural rules.
2018-06-07 Chinese
董事会战略委员会工作细则（修订版）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board of Directors Strategic Committee' of Shanghai Environment Group Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. The content focuses on governance structure and internal rules related to the board committee's operation. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2290 characters, which is relatively short but contains substantive governance content rather than an announcement or a brief note. Therefore, the best classification is Governance Information (CGR).
2018-06-07 Chinese
关联交易管理制度（修订版）
Governance Information Classification · 95% confidence The document is titled "上海环境集团股份有限公司关联交易管理制度" which translates to "Shanghai Environment Group Co., Ltd. Related Party Transaction Management System." It details the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions within the company. The content is regulatory and governance-focused, outlining internal rules and compliance with Shanghai Stock Exchange guidelines on related party transactions. There is no financial data, earnings information, or audit results presented. It is not an announcement or a report publication notice but a governance document describing internal policies and procedures. Therefore, the document fits best under Governance Information (CGR).
2018-06-07 Chinese
关于召开2017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 2017 Annual General Meeting (AGM) of Shanghai Environment Group Co., Ltd., including the date, voting methods, agenda items, and proxy voting instructions. It contains no financial statements or detailed financial analysis but focuses on the meeting logistics and agenda. The document is not the annual report itself but a notification about the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (5634 characters) supports it being a full notice rather than a brief announcement.
2018-06-07 Chinese
总裁工作细则（修订版）
Governance Information Classification · 95% confidence The document is a detailed internal governance document outlining the duties, powers, and responsibilities of the company's President (总裁) and other senior management roles, as well as the procedures for meetings and reporting to the board. It includes organizational structure, management authority, reporting requirements, and internal rules. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentation content. The document is clearly about governance practices and management structure within the company. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not a brief announcement or a report publication notice; it is a substantive governance document. Hence, the classification is CGR with high confidence.
2018-06-07 Chinese
独立董事工作制度（修订版）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the independent directors' working system at Shanghai Environment Group Co., Ltd. It outlines the roles, qualifications, duties, and rights of independent directors, referencing regulatory guidelines and company bylaws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial or regulatory filing content. This document fits the description of a Governance Information report, detailing the company's internal rules and governance practices related to independent directors.
2018-06-07 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.