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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 2018-05-09 Proxy Solicitation & In…
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
关于召开2018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 2018 second extraordinary general meeting of shareholders for Qingyuan Technology (Xiamen) Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3451 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or financial disclosures. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2018-05-09 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2017 年年度股东大会会议资料" which translates to "2017 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2017 AGM, including financial reports, board reports, profit distribution proposals, and other shareholder meeting matters. The content includes meeting time, location, voting procedures, and detailed agenda items to be discussed and voted on at the AGM. It also includes financial data and reports that are typically presented during an AGM but does not itself constitute the full annual report or standalone audit report. The document is a presentation or materials shared during the AGM rather than the official annual report or other filings. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere announcement but actual meeting materials. Hence, the classification is AGM-R with high confidence.
2018-05-04 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (closure) of certain special accounts for raised funds (募集资金专项账户) by the company 清源科技（厦门）股份有限公司. It details the background of the fundraising, the management of the funds, and the closure of specific bank accounts related to the raised funds. The document references prior announcements and approvals by the board and shareholders but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about the management and use of capital raised, specifically about the closure of fundraising accounts. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (2020 characters), but it is not merely announcing the publication of a report; it is itself the announcement of a capital management event. Therefore, the appropriate classification is CAP with high confidence.
2018-05-03 Chinese
独立董事关于2017年度对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the fiscal year 2017. It references regulatory guidelines from the China Securities Regulatory Commission about independent directors and external guarantees. The content is a detailed explanation and opinion on a specific aspect of the company's financial and compliance status, not a full annual or interim report. It is a standalone audit-related statement focusing on compliance and risk control of external guarantees, which fits the category of Audit Report / Information (AR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. FY 2017
2018-04-23 Chinese
中信建投证券股份有限公司关于清源股份（厦门）股份有限公司2017年持续督导年度报告书
Regulatory Filings
2018-04-23 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and is issued by 清源科技(厦门)股份有限公司. It outlines internal procedures and management rules for reporting major information within the company, including definitions, scope, reporting obligations, and management responsibilities. It references compliance with laws and regulations related to information disclosure and investor relations. The document is a governance or internal control policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or shareholder meeting materials. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-23 Chinese

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