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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 2022-06-27 Capital/Financing Update
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
关于公司为全资孙公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 清源科技（厦门）股份有限公司 regarding the provision of guarantees for loans taken by its wholly-owned subsidiaries. It details the guarantee amount, the parties involved, the internal decision-making process, and financial data of the subsidiaries. The document is an announcement about a financing guarantee and does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement of a corporate action related to financing guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 5989 characters, which is sufficient for a detailed announcement but does not constitute a full financial report.
2022-06-27 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders (临时股东大会) for 清源科技（厦门）股份有限公司. It includes details about the meeting date, voting methods, agenda items (such as changing the company name and amending the articles of association), registration procedures, and proxy authorization forms. There are no financial statements or financial performance data included. The document is a formal announcement to shareholders about the meeting and voting procedures, not the meeting materials or results themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-06-21 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 清源科技（厦门）股份有限公司 regarding a meeting held on June 21, 2022. It details the meeting attendance, the approval of a proposal to change the company name and amend the articles of association, and mentions that the proposal will be submitted to a shareholders' meeting for further approval. The document is an official announcement of a board/committee meeting decision rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It also references other announcements for further details. This fits best under Board/Management Information (MANG) as it relates to corporate governance decisions and board resolutions.
2022-06-21 Chinese
关于变更公司名称及修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 清源科技（厦门）股份有限公司 regarding the change of the company name and the revision of the company bylaws (章程). It details the board and supervisory meetings approving the proposals, the specific changes to the company name in Chinese and English, and the corresponding amendments to the company articles. There is no financial data, no report attached, and no mention of voting results or executive changes. The document is a formal announcement of corporate governance changes, specifically about company name and bylaws amendments, which fits best under Board/Management Information (MANG). The document length is short (1551 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-06-21 Chinese
清源科技股份有限公司公司章程（2022年6月修订）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It is a comprehensive internal governance document rather than a financial report or announcement. There is no indication that this is an announcement of a report or a brief summary. The content aligns with governance information detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-21 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 清源科技（厦门）股份有限公司. It details the meeting date, attendance, and voting results on specific proposals, including a name change and calling a shareholders' meeting. It references that further details are available in other announcements on the stock exchange website and newspapers. The document is short (995 characters) and serves as a notice of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2022-06-21 Chinese

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