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Wuhan Tianyuan Group Co., Ltd. — Investor Relations & Filings

Ticker · 301127 ISIN · CNE1000056W6 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 964 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301127

About Wuhan Tianyuan Group Co., Ltd.

https://www.tianyuanhuanbao.com

Wuhan Tianyuan Group Co., Ltd. specializes in environmental protection and comprehensive water treatment solutions. The company focuses on the research, development, and implementation of technologies for landfill leachate treatment, municipal wastewater management, and industrial high-concentration organic wastewater processing. Its core business activities encompass engineering design, equipment manufacturing, system integration, and facility operation and maintenance. Wuhan Tianyuan Group provides integrated services for ecological restoration and solid waste management, catering primarily to municipal governments and industrial sectors. By leveraging advanced membrane separation and biological treatment processes, the company delivers customized environmental engineering projects aimed at pollution control and resource recovery.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the 2025 Annual General Meeting resolutions of Wuhan Tianyuan Group, detailing meeting attendance and the voting results on each agenda item. It is not the AGM materials or full annual report but specifically the declaration of voting outcomes from a shareholder meeting, fitting the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-18 Chinese
上海市锦天城律师事务所关于武汉天源集团股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) by a law firm regarding the convening, quorum, voting procedures, and legality of Wuhan Tianyuan Group’s 2025 annual shareholders’ meeting. It is not an annual report or interim financial report, nor is it a simple announcement of publication. It is a compliance/legal opinion document that does not fit any specialized category. Under the fallback rules, it is best classified as a general regulatory/compliance filing (RNS).
2026-05-18 Chinese
中天国富证券有限公司关于武汉天源集团股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 81% confidence The document is a sponsor’s 2025 annual continuous supervision and tracking report filed by the sponsoring broker (中天国富证券有限公司) on its oversight of the listed company (武汉天源集团股份有限公司). It contains detailed compliance review, corporate governance oversight, fund supervision, on-site inspections, sponsor opinions, and regulatory measures encountered. This is not an annual report (10-K), earnings release, or investor presentation; rather it is a regulatory compliance filing. Therefore it best fits the ‘Regulatory Filings’ category (RNS).
2026-05-12 Chinese
中天国富证券有限公司关于武汉天源集团股份有限公司向不特定对象发行可转换公司债券之持续督导保荐总结报告书
Regulatory Filings Classification · 85% confidence The document is a formal “持续督导保荐总结报告书” (sponsor’s continuous supervision summary report) for a convertible bond issuance, prepared to satisfy China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is not a financial report like an annual or interim report, nor an earnings release or board change announcement. It is part of the regulatory compliance filings (miscellaneous disclosures) and thus best fits the “Regulatory Filings” category (RNS).
2026-05-12 Chinese
中天国富证券有限公司关于武汉天源集团股份有限公司2025年度定期现场检查报告
Regulatory Filings Classification · 85% confidence The document is a periodic on-site inspection report prepared by the sponsor (中天国富证券有限公司) on compliance, governance, internal control, information disclosure and other matters for Wuhan Tianyuan Group Co., Ltd. It is not the company’s annual report or earnings release, nor a meeting presentation or board change notice. It is a regulatory compliance report submitted to the exchange, fitting the generic “Regulatory Filings” (RNS) category as it does not match any other specific document type.
2026-05-12 Chinese
第六届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the 6th Board of Directors of Wuhan Tianyuan Group Co., Ltd. It includes approvals of various reports such as the 2025 Annual Board Work Report, 2025 Annual President Work Report, 2025 Annual Report and its summary, 2025 Internal Control Evaluation Report, and 2026 Q1 Report, among others. The document also discusses proposals related to profit distribution, capital increase, organizational adjustments, remuneration plans, and appointment of auditors. The document is a formal board meeting resolution announcement, not the reports themselves, and it references that the actual reports are disclosed elsewhere (on cninfo.com.cn). The document is over 6000 characters, indicating it is not a brief announcement but a comprehensive board meeting resolution notice. This type of document fits best under the category of Board/Management Information (MANG), as it primarily concerns board meeting decisions and management reports approval, rather than the reports themselves or shareholder meeting materials. Therefore, the classification is MANG with high confidence.
2026-04-27 Chinese

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