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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 2021-03-25 Board/Management Inform…
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
独立董事关于第三届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination of candidates for the company's board of directors for the upcoming term. It references compliance with company law, stock exchange listing rules, and internal governance regulations. The content focuses on board member nominations and their qualifications, not on financial results, audit, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it concerns board member nominations and related governance matters.
2021-03-25 Chinese
关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 third extraordinary general meeting of shareholders for 清源科技（厦门）股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, registration details, and proxy forms. There is no financial data or financial performance analysis present. The document is clearly a meeting notice and related materials for a shareholders' meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content related to the meeting itself, not just an announcement or a brief notice.
2021-03-25 Chinese
独立董事候选人声明（贾春浩）
Board/Management Information Classification · 90% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a personal statement related to board membership candidacy rather than an announcement of board changes or management appointments. It does not report on actual board changes, financial results, or meeting outcomes. It is not a regulatory filing or certification but a candidate's declaration. Such documents are typically classified under Board/Management Information (MANG) as they pertain to board member candidacy and related disclosures.
2021-03-25 Chinese
独立董事候选人声明（郭东）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report or announcement of financial results, voting, or management changes. It does not contain financial data, audit information, or meeting results. It is not a proxy solicitation or voting result announcement but a declaration of candidacy and qualifications for an independent director position. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2021-03-25 Chinese
独立董事提名人声明（贾春浩）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, independence criteria, and compliance with regulatory requirements. There is no financial data, no report or announcement of financial results, no voting results, no management changes beyond the nomination, and no mention of any meeting materials or presentations. This document is a nomination statement related to board/management information, specifically about the appointment of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, not a report or announcement of a meeting or vote.
2021-03-25 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of a new supervisory board member candidate. It includes details about the meeting date, attendance, voting results, and next steps for shareholder approval. There is no financial data, no mention of financial results, no audit information, no legal proceedings, or other report types. The document is an announcement related to board/management changes, specifically the supervisory board election process. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-03-25 Chinese

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