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SHENZHEN ECOBEAUTY CO., LTD. — Investor Relations & Filings

Ticker · 000010 ISIN · CNE000000156 Shenzhen Stock Exchange Construction
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Filings indexed 3,002 across all filing types
Latest filing 2024-03-13 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000010

About SHENZHEN ECOBEAUTY CO., LTD.

https://www.eco-beauty.cn

SHENZHEN ECOBEAUTY CO., LTD. specializes in ecological environment construction and landscape architecture. The company provides comprehensive services including the design, construction, and maintenance of urban green spaces, municipal parks, and residential landscapes. Its core operations focus on ecological restoration, such as wetland protection, soil remediation, and water treatment projects. Additionally, the firm engages in the cultivation and sale of ornamental plants and seedlings. By integrating advanced ecological technologies with traditional landscape design, the company aims to improve urban living environments and promote sustainable development. Its project portfolio encompasses large-scale municipal infrastructure, commercial real estate landscaping, and environmental protection initiatives.

Recent filings

Filing Released Lang Actions
北京市君泽君（深圳）律师事务所关于深圳美丽生态股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Meili Ecology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual report, audit report, or management report, nor is it a simple announcement or proxy solicitation. Therefore, the best fit is DVA.
2024-03-13 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2024 first extraordinary general meeting (临时股东大会决议公告) of Shenzhen Beautiful Ecology Co., Ltd. It details the meeting date, attendance, voting results on several proposals including election of directors and amendments to board rules, and includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results from a shareholders meeting, not the meeting materials or the meeting itself. It is relatively short (2367 characters) and focuses on the official voting outcomes and legal validation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-13 Chinese
关于累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Shenzhen Beautiful Ecology Co., Ltd. regarding the cumulative litigation and arbitration cases involving the company and its subsidiaries over the past twelve months. It provides details on the number of cases, amounts involved, and progress status. The document is a disclosure fulfilling regulatory requirements under the Shenzhen Stock Exchange listing rules. It does not contain financial statements or audit results, nor is it a report like an annual or interim report. It is a legal proceedings update informing investors about ongoing lawsuits and arbitration matters. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short (1818 characters), but it contains substantive information about legal matters, not just a notice of report publication or certification, so it is not RPA or RNS.
2024-03-08 Chinese
关于持股5%以上股东及其一致行动人部分股份被司法冻结的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial freezing of shares held by shareholders owning more than 5% of the company. It details the number of shares frozen, the proportion of total shares, and the legal reasons for the freeze. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management commentary. The document is a regulatory announcement about shareholding status and legal restrictions on shares, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) because it focuses on judicial freezing rather than ownership changes crossing thresholds. The document length is short and it is a formal disclosure to the market about a legal event affecting shares.
2024-03-07 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2024 first extraordinary general meeting of shareholders of Shenzhen Eco-Beauty Co., Ltd. It details the meeting time, voting methods (including online voting), agenda items such as election of directors and amendments to board rules, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and voting process. It is not a report itself but a notification about a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is a detailed notice for shareholders to prepare for voting, consistent with PSI filings.
2024-02-26 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by an independent director candidate for a listed company, Shenzhen Meili Ecology Co., Ltd. It includes declarations of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a formal declaration related to governance and compliance for board membership. This fits best under Board/Management Information (MANG), as it concerns board member candidacy and related declarations.
2024-02-26 Chinese

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