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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 2024-12-05 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2024年第一次临时股东会会议资料
Board/Management Information Classification · 100% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting (临时股东会)" of Shanghai Environment Group Co., Ltd. It contains detailed meeting notices, agenda, and proposals for amendments to the company's shareholder meeting rules and board meeting rules, as well as the nomination of new non-independent directors. The content is procedural and governance-related, focusing on rules and board composition changes rather than financial results or audit opinions. There is no financial data or earnings information, nor is it a transcript or presentation. The document is clearly related to board and management information, specifically announcements about changes in the board of directors and governance rules. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is substantial (over 14,000 characters), indicating it is the actual meeting materials, not just an announcement of a report publication.
2024-12-05 Chinese
上海环境集团股份有限公司关于召开2024年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东会) of Shanghai Environment Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or materials presented at the meeting. There is no indication that this is a report of voting results or a proxy solicitation document. It is not a full annual or interim report, nor an earnings release or management discussion. The document is essentially a formal meeting notice to shareholders about the upcoming extraordinary general meeting, which fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting details rather than just a brief announcement of a report publication, so it is not an RPA. Therefore, the best classification is AGM Information (AGM-R).
2024-11-26 Chinese
上海环境集团股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Shanghai Environment Group Co., Ltd., revised in November 2024. It details the procedures, legal basis, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes references to laws, company articles, and regulatory requirements, but does not contain any financial data, earnings, audit results, or voting results. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report or announcement of a meeting or its results. Therefore, it fits best under Governance Information (CGR). The document length (7137 characters) and content confirm it is a detailed governance report, not a brief announcement or regulatory filing.
2024-11-26 Chinese
上海环境集团股份有限公司关于修订公司《股东会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's "Shareholders Meeting Rules" (股东会议事规则). It details changes to the rules governing shareholder meetings, including procedural and regulatory compliance aspects. The document is a formal announcement by the board about amendments to internal governance rules, not a full report or financial statement. It does not contain financial data, earnings, or audit information. It is not a proxy solicitation or voting results announcement, but rather a governance-related update. Therefore, it fits best under Governance Information (CGR). The document length is 3395 characters, which is consistent with an announcement rather than a full report.
2024-11-26 Chinese
上海环境集团股份有限公司第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including changes to board rules and nomination of a new non-independent director. It details the meeting date, voting results, and candidate biography. There is no financial data or report content, but rather governance and management information about board decisions and appointments. This fits the category of Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or regulatory filing.
2024-11-26 Chinese
上海环境集团股份有限公司关于修订公司《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's "Board Meeting Rules" (董事会议事规则). It details changes to the internal governance rules of the board, including committee responsibilities and meeting procedures. The document references compliance with company law, securities law, and stock exchange listing rules. It is not a full report like an annual or interim report, nor is it a financial statement or earnings release. It is also not a proxy statement or voting results announcement. The content focuses on governance structure and board procedural rules, which fits the category of Governance Information (CGR). The document length is about 7,970 characters, which is substantive and contains detailed governance content rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-11-26 Chinese

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