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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 2024-12-02 Legal Proceedings Report
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
关于重大诉讼事项的进展公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement from Shenzhen Meili Ecology Co., Ltd. regarding the progress of a significant litigation matter. It details the stages of the lawsuit, the parties involved, the amounts in dispute, and the final court ruling which is a final judgment. The document explicitly states it is an announcement about the litigation progress and does not contain financial statements or detailed financial analysis. It is not a full audit report or annual/interim report. The content fits the category of Legal Proceedings Report, which covers updates on significant lawsuits and legal matters involving the company.
2024-12-02 Chinese
第十一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Meili Ecology Co., Ltd. It details voting results on various board-related matters such as amendments to the company bylaws, nomination of board candidates, and adjustments to board committees. It also references the need for shareholder approval and points to other announcements for further details. The content focuses on board decisions and governance matters rather than financial results, audit information, or shareholder voting outcomes. The document length is short (826 characters), and it is not a report but an announcement of board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-11-18 Chinese
公司章程（2024年11月修订）
Governance Information Classification · 100% confidence The document is titled "深圳美丽生态股份有限公司章程（2024 年 11 月修订）" which translates to "Articles of Association of Shenzhen Ecobeauty Co., Ltd. (Revised November 2024)". The content includes detailed company bylaws, governance structure, shareholder rights, board and management roles, meeting procedures, voting rules, and other internal governance matters. It is a comprehensive governance document outlining the company's internal rules and practices. There is no indication that this is an announcement, a financial report, or a meeting transcript. The document is lengthy (15,000 characters) and contains detailed governance provisions, which fits the definition of a Governance Information report (CGR).
2024-11-18 Chinese
《公司章程》修正案
Governance Information Classification · 100% confidence The document is a detailed amendment to the company's Articles of Association (公司章程) for Shenzhen Meili Ecology Co., Ltd. It includes specific changes to governance rules, board and shareholder meeting procedures, rights and responsibilities of directors and supervisors, and other corporate governance matters. The document references compliance with the China Securities Regulatory Commission's governance guidelines and legal regulations. It is not a financial report, earnings release, or announcement of voting results, but rather a governance document detailing internal rules and corporate structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual governance document, not just an announcement or summary.
2024-11-18 Chinese
关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Shenzhen Meili Ecology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and proxy authorization forms. There is no financial data, earnings information, or report content. The document is clearly a meeting notice informing shareholders about the upcoming meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it falls under the same category as AGM Information. The document length is under 5,000 characters, and it is not an announcement of a report publication but a meeting notice itself. Therefore, the correct classification is AGM Information (AGM-R).
2024-11-18 Chinese
第九届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Beautiful Ecology Co., Ltd. It details the election and addition of supervisory board members and mentions that these proposals will be submitted to the shareholders' meeting. The document references a related announcement about changes in the board and supervisory members. The content focuses on board/management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length and content do not indicate it is a full report or an announcement of a report publication.
2024-11-18 Chinese

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