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Yonker Environmental Protection Co.,Ltd. — Investor Relations & Filings

Ticker · 300187 ISIN · CNE100001195 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,986 across all filing types
Latest filing 2023-09-15 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300187

About Yonker Environmental Protection Co.,Ltd.

https://www.yonker.com.cn

Yonker Environmental Protection Co.,Ltd. provides comprehensive environmental management solutions focusing on soil remediation, waste-to-energy, and pollution control. The company specializes in heavy metal soil treatment, municipal solid waste management, and air pollution mitigation, including desulfurization and denitrification. Its service portfolio extends to industrial and municipal wastewater treatment, environmental consulting, and ecological restoration. Yonker manages the entire project lifecycle, encompassing research and development, engineering design, equipment manufacturing, and facility operation. By integrating advanced technologies with operational expertise, the company delivers turnkey solutions for complex environmental challenges to municipal and industrial clients.

Recent filings

Filing Released Lang Actions
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作制度' which translates to 'Board Audit Committee Working System'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. It does not contain financial statements, audit opinions, or results of audits, but rather governance rules and internal committee regulations. It is not an announcement or a report of financial results or audit findings. This document fits best under Governance Information (CGR) as it relates to the company's internal rules and board committee governance practices.
2023-09-15 Chinese
2023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 a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Yongqing Environmental Protection Co., Ltd. It includes voting results on various proposals such as director and supervisor elections, amendments to company bylaws, and other governance matters. The document is not a full report but an official announcement of voting results from a shareholders meeting. It contains detailed voting statistics and legal opinions confirming the validity of the meeting and voting process. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5548 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-09-15 Chinese
关于召开2023年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 first extraordinary general meeting (临时股东大会) of Yongqing Environmental Protection Co., Ltd. It includes information about the meeting time, location, voting procedures (including cumulative voting for board and supervisory committee members), registration methods, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but focuses on the organization and conduct of a shareholders' meeting, including election of directors and amendments to company bylaws. This type of document is a notice or announcement related to a shareholders' meeting rather than the meeting materials themselves or the voting results. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and the content is substantive about the meeting itself, not just a brief announcement or a voting result. Hence, the classification is AGM-R with high confidence.
2023-09-12 Chinese
关于控股股东所持本公司部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares held by the controlling shareholder of the company. It details the number of shares released from pledge, the proportion of shares pledged, and reassures investors about the risk. It includes tables with shareholding and pledge details, but contains no financial statements, earnings data, or management discussion. The document is a formal disclosure about share pledge status, which fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about share pledge changes and risk disclosure, not a financial report or capital change announcement.
2023-09-07 Chinese
关于召开2023年第一次临时股东大会通知的补充公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 first extraordinary general meeting (临时股东大会) of Yongqing Environmental Protection Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on including board member elections, and instructions for shareholders. The document is not a report of financial results, audit, or management discussion, but rather a formal notice and supplementary announcement about the shareholder meeting and related voting materials. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The content aligns with a Proxy Solicitation & Information Statement (PSI) as it provides detailed information to shareholders to inform and solicit votes for the meeting proposals.
2023-08-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 永清环保股份有限公司. It details the composition, powers, meeting procedures, voting rules, record-keeping, implementation, disclosure, and responsibilities related to the company's board meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is focused on governance practices and internal rules for the board rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a report of financial results or voting outcomes. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-28 Chinese

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