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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 2020-03-17 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
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 清源科技（厦门）股份有限公司, dated July 2018. It contains detailed provisions about the company's organization, shareholder rights, board and management structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a foundational governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement, a financial report, or a meeting transcript. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR).
2020-03-17 Chinese
关于召开2020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 2020 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 details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and how to participate, not the actual voting results or meeting minutes. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-03-17 Chinese
独立董事关于第三届董事会第二十二次会议相关事项独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion regarding matters discussed at the 22nd meeting of the third board of directors, specifically about the revision of the company's articles of association. It references compliance with laws and company governance rules and mentions submission of the proposal to a shareholders' meeting. The document is short (410 characters) and does not contain financial data or detailed report content. It is a governance-related opinion letter rather than a full governance report or board/management change announcement. Given the nature and length, it fits best as a Regulatory Filing (RNS) since it does not meet criteria for other specific categories and is a formal regulatory disclosure related to governance matters.
2020-03-17 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company. It details the meeting date, attendance, and the approval of a proposal to amend the company's articles of association, which will be submitted to the shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to board-level decisions, specifically from the supervisory board, which falls under Board/Management Information category. The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the best fit is Board/Management Information (MANG).
2020-03-17 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (company bylaws). It details specific amendments to the company's charter and governance rules, including changes to registration authority and board meeting voting requirements. The document is issued by the company's board and is a formal public announcement of governance-related changes. It does not contain financial data, audit information, or detailed management discussion, nor is it a report or presentation. It fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-03-17 Chinese
关于持股5%以上股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares by a shareholder holding more than 5% of the company's shares. It details the number of shares released from pledge, the remaining pledged shares, and related agreements. There is no financial report, audit, or management discussion. The content fits the category of a Major Shareholding Notification, as it involves changes in significant share ownership levels and pledge status of shares by a major shareholder.
2020-03-16 Chinese

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