688480 Science Environmental Protection
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Science Environmental Protection News
Legal Opinion from Jin Tian Cheng Law Firm, Shanghai, regarding the Third Extraordinary Shareholders' Meeting of Sinopec Environmental Protection Co., Ltd. in 2024.
Announcement of resolutions made at the 3rd extraordinary shareholders' meeting of Sino-Environment Technology Group Limited in 2024.
Science Environmental Protection: Materials for the third interim shareholder meeting of Sino Environmental Protection Co., Ltd. in 2024.
Materials for the third interim shareholder meeting of Sino Environmental Protection Co., Ltd. in 2024.
Notice of Sinopec Environmental Protection Co., Ltd. to convene the Third Extraordinary General Meeting of Shareholders in 2024.
Announcement on the Revision of the Articles of Association of Sino-Platinum Eco-friendly Co., Ltd.
Announcement about the postponement of some investment projects by Sino Environment Engineering Development Co., Ltd.
Announcement on the Adjustment of Special Committee Members of Sino Environment Engineering Development Co., Ltd.
Sinocen Environmental Protection Co., Ltd.'s action plan for "improving quality and efficiency and returning to growth" in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Sainz Environmental Co., Ltd
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Sainz Environmental Protection Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Sainz Environmental Protection Co., Ltd.
Announcement of Sainz Environmental Protection Co., Ltd. on revising the “Articles of Association” and some management systems
Announcement of Sainz Environmental Co., Ltd. on changing independent directors and adjusting members of the special committee
Rules of procedure for the board of directors of Sainz Environmental Co., Ltd.
Notice of the 2023 Annual General Meeting of Shareholders of Sainz Environmental Co., Ltd.
Sainz Environmental Protection Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Sainz Environmental Protection Co., Ltd. on the accounting firm
Report on the performance of the Audit Committee of Sainz Environmental Protection Co., Ltd. in 2023
Announcement of Sainz Environmental Protection Co., Ltd. on the use of some idle funds to purchase wealth management products
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