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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 2019-05-09 AGM 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
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2018 AGM, including financial reports, board reports, supervisory reports, profit distribution proposals, and other shareholder meeting agenda items. The document includes detailed financial data and analysis, but it is clearly presented as materials for the Annual General Meeting rather than the full Annual Report itself. The presence of meeting agenda, voting procedures, and resolutions to be discussed and voted on at the AGM strongly indicates this is AGM Information. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category AGM Information (AGM-R).
2019-05-09 Chinese
关于续聘2019年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2019. It discusses the board's decision to continue with the same audit firm that provided services for the previous year and mentions the audit firm's background and qualifications. There is no detailed audit report or financial statements included, only an announcement of the audit firm's reappointment. The document length is short (823 characters), and it serves as a formal notice rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related announcements about audit firms, excluding full annual reports. FY 2019
2019-04-26 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2019. The report includes financial data such as total assets, net profit, earnings per share, and cash flow from operating, investing, and financing activities. It is explicitly stated that the report is unaudited and covers the first quarter period. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2019
2019-04-26 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 清源科技（厦门）股份有限公司, including details such as meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-26 Chinese
独立董事关于第三届董事会第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 various matters related to the company's 2018 annual profit distribution plan, internal control evaluation report, use of raised funds, remuneration for directors and senior management, audit firm reappointment, asset impairment provision, termination of some fundraising investment projects, and use of idle funds for entrusted wealth management. It references the 2018 fiscal year and includes opinions on reports and proposals to be submitted to the 2018 annual shareholders' meeting. The document is not the annual report itself but an independent opinion related to board matters and governance, including internal control and audit opinions. It is not a full financial report but a governance-related document expressing independent directors' views on key corporate governance and financial control issues. Therefore, it fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters rather than the full annual report or audit report.
2019-04-26 Chinese
中信建投证券股份有限公司关于清源科技（厦门）股份有限公司2018年度募集资金存放与实际使用情况的专项核查意见
Regulatory Filings
2019-04-26 Chinese

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