China Electric Environmental Protection Co., Ltd.
中电环保
300172
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Dividend Distribution
Legal Opinion on the 2025 Shareholders' Meeting
Announcement of the Resolutions of the 2025 Shareholders' Meeting
Disclosure Reminder for the 2026 Q1 Report
Announcement on the Resolution of the 3rd Meeting of the 7th Board of Directors
Q1 2026 Report
Announcement on Re-appointing the Company's Audit Institution for 2026
Announcement on the Disclosure of the 2025 Annual Report
2025 Annual Board of Directors' Work Report
Report on the Performance of Duties by the Board of Directors' Audit Committee in 2025
2025 Annual Financial Final Account Report
Announcement on the Remuneration Plan for Directors and Senior Management
Resolutions of the First Special Meeting of Independent Directors of the Seventh Board of Directors
Announcement on Using Temporarily Idle Own Funds to Purchase Wealth Management Products
Independent Director's Performance Report (Wu Haisuo)
Independent Director's Performance Report (Tang Houhua) - Resigned
Independent Director's Performance Report (Wang Haitao)
Independent Director's Performance Report (Li Ji) - Resigned
Independent Director's Performance Report (Zhang Yang) - Resigned
Independent Director's Performance Report (Chen Lianghua)
Announcement on Holding the 2025 Online Performance Briefing
2025 Social Responsibility Report
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Senior Management Remuneration Management System
Director Remuneration Management System
Progress Announcement on the 'Quality and Return Enhancement' Action Plan
Announcement on Accruing Asset Impairment Provisions
Announcement on the Company Providing Guarantees for Controlling Subsidiaries' Applications for Comprehensive Credit Lines from Banks in 2026
Announcement on the Notice of Convening the 2025 Annual Shareholders' Meeting
Announcement on the Resolutions of the Second Meeting of the Seventh Board of Directors
Announcement on the 2025 Profit Distribution Plan
Listed Company's Assessment Report on the Accounting Firm's Performance
Audit Committee's Report on the Assessment of the Accounting Firm's Performance and Fulfillment of Supervision Responsibilities in 2025
Special Audit Explanation on the Occupation of Funds by the Company's Controlling Shareholder and Other Related Parties in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions of Listed Companies
Board of Directors' Special Opinion on the Independence of Independent Directors in 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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