공시 • May 28
Dongjiang Environmental Company Limited, Annual General Meeting, Jun 29, 2026 Dongjiang Environmental Company Limited, Annual General Meeting, Jun 29, 2026, at 15:00 China Standard Time. Location: 11th floor, dongjiang environmental building, no. 9 langshan road, nanshan district, shenzhen China Board Change • May 21
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 6 new directors. 1 experienced director. No highly experienced directors. 3 independent directors (4 non-independent directors). Independent Non-Executive Director Jinhui Li is the most experienced director on the board, commencing their role in 2020. Independent Director Guodong Li was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Mar 31
Dongjiang Environmental Company Limited to Report Q1, 2026 Results on Apr 28, 2026 Dongjiang Environmental Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026 공시 • Jan 16
Dongjiang Environmental Company Limited Provides Earnings Guidance for the Year Ended 31 December 2025 Dongjiang Environmental Company Limited provided earnings guidance for the year ended 31 December 2025. For the period, the company estimated net loss attributable to shareholders of the listed company of RMB 1,350 million to RMB 1,050 million, as compared to a loss of RMB 804.1859 million in corresponding period last year. Net loss after deducting non-recurring to be RMB 1,250 million to RMB 950 million, as compared to a loss of RMB 809.7681 million in the corresponding period last year. Basic loss per share to be RMB 1.22 per share to RMB 0.95 per share, as compared to a loss of RMB 0.73 per share in the corresponding period last year. 공시 • Jan 02
Dongjiang Environmental Company Limited Updates on Litigation of the Company and Receipt of Second Instance Judgement Dongjiang Environmental Company Limited has recently received the Civil Judgment ((2025) Gan 04 Min Zhong No. 2247) delivered by the Intermediate People's Court of Jiujiang City, Jiangxi Province . The judgment is as follows: Appeal dismissed; original decision upheld. A summary of the latest updates on the Case: Status of litigation of the Case: Second instance judgement was received; Position of the Company as a party: Defendant; Amount involved: RMB 94,658,431.51 (including the interest temporarily accrued up to 1 May 2024). Impact on the profit and loss of the Company: According to the second instance judgment, the Case is expected to reduce the net profit for the year ending 31 December 2025 (the "Year") by RMB 94,658,431.51 (including the interest temporarily accrued up to 1 May 2024). The Company has made provision for the estimated liabilities in respect of the Case during the third quarter of 2025 in the amount of RMB 99,497,889.43 (including the interest temporarily accrued up to 30 September 2025). The final impact is subject to the financial report audited by the accounting firm. 공시 • Dec 31
Dongjiang Environmental Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026 Dongjiang Environmental Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026 공시 • Sep 30
Dongjiang Environmental Company Limited to Report Q3, 2025 Results on Oct 30, 2025 Dongjiang Environmental Company Limited announced that they will report Q3, 2025 results on Oct 30, 2025 공시 • Jul 02
Dongjiang Environmental Company Limited to Report First Half, 2025 Results on Aug 23, 2025 Dongjiang Environmental Company Limited announced that they will report first half, 2025 results on Aug 23, 2025 공시 • Jun 25
Dongjiang Environmental Company Limited Announces Board and Committee Changes, with Effect from 25 June 2025 Dongjiang Environmental Company Limited announced that at the AGM held on 25 June 2025, The Board announced that, at the AGM, Mr. Zhu Lintao ("Mr. Zhu") has been elected as an executive Director and Mr. Lee Kwok Tung Louis ("Mr. Lee") has been elected as an independent non-executive Director. The term of office of the above Directors has commenced from the date of the AGM and will expire upon the conclusion of the term of the eighth session of the Board. The resignation of Ms. Chen Peihuan ("Ms. Chen") as a Supervisor has taken effect from the conclusion of the AGM. The Board announced that, at the AGM, Mr. Ma Xujian ("Mr. Ma") has been elected as a non-employee representative Supervisor with effect from the conclusion of the AGM for a term up to the conclusion of the term of the eighth session of the Supervisory Committee. As at the date of this announcement, the Supervisory Committee comprises Mr. Peng Zhuozhuo, Mr. Ma, the non-employee representative Supervisors, and Mr. Liu Bin, the employee representative Supervisor. Mr. Siu has ceased to be the chairman of the audit and risk management committee of the Board (the "Audit and Risk Management Committee"), and a member of the remuneration and appraisal committee of the Board (the "Remuneration and Appraisal Committee") and the nomination committee of the Board (the "Nomination Committee") following the taking effect of his resignation. The Board announced that, with effect from 25 June 2025: Mr. Zhu has been appointed as a member of the Remuneration and Appraisal Committee; Ms. Xiang Ling has been appointed as a member of the Nomination Committee; and Mr. Lee has been appointed as the chairman of the Audit and Risk Management Committee and a member of the Remuneration and Appraisal Committee. 공시 • May 23
Dongjiang Environmental Company Limited, Annual General Meeting, Jun 25, 2025 Dongjiang Environmental Company Limited, Annual General Meeting, Jun 25, 2025, at 15:00 China Standard Time. Location: 11th floor, dongjiang environmental building, no. 9 langshan road, nanshan district, shenzhen China 공시 • Mar 31
Dongjiang Environmental Company Limited to Report Q1, 2025 Results on Apr 26, 2025 Dongjiang Environmental Company Limited announced that they will report Q1, 2025 results on Apr 26, 2025 공시 • Jan 23
Dongjiang Environmental Company Limited Provides Earnings Guidance for the Year Ended 31 December 2024 Dongjiang Environmental Company Limited provided earnings guidance for the year ended 31 December 2024. For the year, the company expects loss attributable to shareholders of the listed company in the range of RMB7 85 million to RMB 705 million and Basic earnings/loss per share in the range of RMB 0.71 to RMB 0.64 per share. REASONS FOR THE CHANGE IN THE ESTIMATED RESULTS: During 2024, the hazardous waste industry continued to face intense competition. The prices for non-hazardous waste collection and transportation continued to decline, while the discount rate for recycling of waste collection and transportation continued to rise. Additionally, the large depreciation from new projects entering production phase turning into fix assets and the impact of various asset impairments have placed significant pressure on the Company's operations. To turnaround the current unfavourable situation, the new management team has since their appointment insisted on using the "Three Extremes and Four Strengths" strategy as a guide, implementing deep reforms across multiple areas, continuously exploring key tasks such as transformation and upgrading, technological innovation, cost reduction and efficiency improvement, and resolutely hold on to its fundamental position. 공시 • Dec 31
Dongjiang Environmental Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 Dongjiang Environmental Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 
