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CLENERGY TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 603628 ISIN · CNE100002G27 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,226 across all filing types
Latest filing 2022-08-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603628

About CLENERGY TECHNOLOGY CO.,LTD.

https://www.clenergy.com/

Clenergy Technology Co., Ltd. specializes in the design, manufacture, and distribution of solar photovoltaic (PV) mounting systems and clean energy solutions. The company provides a comprehensive range of products, including the PV-ezRack series for residential, commercial, and utility-scale applications across rooftop, ground-mount, and carport installations. In addition to mounting structures, Clenergy develops advanced solar tracking systems and power electronics to optimize energy yield. The firm focuses on engineering excellence and rigorous quality standards, maintaining numerous international certifications. Serving a global clientele, Clenergy supports the transition to renewable energy through technical innovation, project management services, and a robust supply chain. Its solutions are engineered for durability and ease of installation in diverse environmental conditions.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会工作细则（2022年修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, no earnings data, no voting results, no announcements of report publications, no legal proceedings, no capital changes, and no transcripts. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3739 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-08-30 Chinese
董事会审计委员会工作细则（2022年修订）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors of the company. It references relevant laws and regulations but does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and committee operations rather than a report or announcement of financial results or audit findings. Therefore, it fits best under Governance Information (CGR). The document length is 5347 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2022-08-30 Chinese
控股子公司管理制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' (Management System for Controlling Subsidiaries) of 清源科技股份有限公司 dated August 2022. It outlines internal management rules and procedures for subsidiaries, covering personnel, financial, operational decision-making, information management, and assessment. It references company law, securities law, stock exchange listing rules, and the company's articles of association. The content is a governance and management policy document rather than a financial report, earnings release, or announcement. It is not a regulatory filing or announcement but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3820 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2022-08-30 Chinese
总经理工作细则 （2022年修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Guidelines'. It outlines the duties, powers, meeting systems, reporting systems, performance evaluation, and modification procedures related to the General Manager of the company. It references company laws, securities laws, listing rules, and company articles of association, but it is a governance or internal management document rather than a financial report or announcement. There is no indication of financial data, audit information, earnings, or shareholder meeting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to the General Manager's role and responsibilities.
2022-08-30 Chinese
董事会战略委员会工作细则（2022年修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance practices and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 3209 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2022-08-30 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 清源科技股份有限公司 regarding the resolutions passed at the fourth board's seventh meeting held on August 29, 2022. It includes the approval of the 2022 semi-annual report and its summary, but it does not contain the report itself. Instead, it refers readers to the Shanghai Stock Exchange website for the full report. The document also mentions approval of revisions to various management systems. The document length is short (1227 characters), and it serves as an announcement of board meeting resolutions rather than the actual semi-annual report. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Board/Management Information (MANG), as it announces board meeting decisions and management-related approvals.
2022-08-30 Chinese

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