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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 2017-12-11 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of the chairman of the third supervisory board of the company 清源科技（厦门）股份有限公司. It includes details about the meeting, attendance, voting results, and the biography of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content is about a board/management change, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and focused on this management change, confirming the classification.
2017-12-11 Chinese
被担保人情况说明和最近一期的财务报表
Regulatory Filings
2017-12-11 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the third board of directors of Qingyuan Technology (Xiamen) Co., Ltd. It includes election of the chairman, establishment of board committees, appointment of senior management, and approval of credit application proposals. The document also mentions the convening of an extraordinary general meeting. The content focuses on board and senior management changes and related governance matters. There are no financial statements or detailed financial performance data, so it is not an annual or interim report. It is not a proxy statement or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2017-12-11 Chinese
2017年第九次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2017 ninth extraordinary general meeting of shareholders of Qingyuan Technology (Xiamen) Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including election of directors and supervisors, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting. There is no financial data or report content, but rather the formal voting outcomes and related procedural details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 3,048 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2017-12-11 Chinese
关于公开发行可转换公司债券申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (509 characters) regarding the acceptance by the China Securities Regulatory Commission (CSRC) of the company's application for public issuance of convertible bonds. It states that the application has been accepted for review but is not yet approved, and the company will disclose further information as the review progresses. There are no financial statements or detailed financial data presented. The document is an update on a capital raising process, specifically about the acceptance of an application for convertible bond issuance. This fits the category of Capital/Financing Update (CAP).
2017-12-06 Chinese
2017年第九次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2017年第九次临时股东大会会议资料" which translates to "2017 Ninth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items for the meeting, including proposals for related party transactions, election of non-independent directors, independent directors, and supervisors, as well as voting procedures and legal opinions. The content is clearly materials prepared for the shareholders to review and discuss during the EGM. It is not a report of the meeting results, nor a brief announcement, but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length is about 4609 characters, which is consistent with detailed meeting materials rather than a short announcement. Therefore, the classification is AGM-R with high confidence.
2017-12-04 Chinese

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