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Luenmei Quantum Co.,Ltd — Investor Relations & Filings

Ticker · 600167 ISIN · CNE000000Y94 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 1,535 across all filing types
Latest filing 2024-12-02 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600167

About Luenmei Quantum Co.,Ltd

http://en.luenmeilz.com/

Luenmei Quantum Co., Ltd. specializes in the provision of integrated clean energy solutions, focusing on high-efficiency district heating, cooling, and power generation. The company operates extensive energy infrastructure, utilizing advanced technologies such as Combined Heat and Power (CHP), industrial waste heat recovery, and biomass energy. Its core services include the supply of residential heating and industrial steam, supported by a sophisticated digital management platform for energy distribution. Luenmei Quantum is committed to decarbonization through the exploration of hydrogen energy and geothermal resources. By optimizing energy conversion and minimizing environmental impact, the company serves large-scale urban and industrial developments, positioning itself as a leader in sustainable energy management and efficient resource utilization.

Recent filings

Filing Released Lang Actions
联美控股2024年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2024 third extraordinary general meeting of shareholders. It details the meeting's convening, attendance, voting procedures, and results, including election of board members and supervisors. The document does not contain financial statements or earnings data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and meeting procedural compliance.
2024-12-02 Chinese
联美量子股份有限公司公司章程（2024年12月修订)
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, share transfer, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board composition, and other governance practices. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2024-12-02 Chinese
联美量子股份有限公司关于召开2024年第五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 2024 fifth extraordinary general meeting of shareholders (临时股东大会) for 联美量子股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement. Therefore, the classification is PSI with high confidence.
2024-12-02 Chinese
联美量子股份有限公司关于召开2024年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings explanation meeting (业绩说明会) to be held on December 10, 2024. It references the prior release of the 2024 third quarter report on October 31, 2024, but does not contain any financial data or results itself. The document invites investors to participate in a Q&A session and provides logistical details for the meeting. The document length is short (1354 characters) and it serves as a notice for an upcoming event rather than the actual earnings release or detailed report. Therefore, it is best classified as an Investor Presentation (IP) announcement or related to an earnings call event. However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and interaction, the most appropriate classification is Investor Presentation (IP).
2024-12-02 Chinese
联美量子股份有限公司关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor (职工监事) at 联美量子股份有限公司. It includes details about the election date, the elected person's name, term, and brief biography. There is no financial data, no mention of financial results, no regulatory filings, no voting results from a general meeting, and no mention of board or senior management changes beyond the election of a supervisor representative. This fits best under Board/Management Information (MANG) as it relates to changes in company supervisory board personnel.
2024-12-02 Chinese
联美量子股份有限公司第九届监事会第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the ninth supervisory board of a company. It includes details about the meeting attendance and election of a convener. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no indication of a report publication. The content fits the category of a regulatory announcement about board or supervisory committee matters, but it is not a change in board or senior management (MANG) since it concerns the supervisory board meeting resolution. It is best classified as a Regulatory Filing (RNS) because it is a formal company announcement that does not fit other specific categories.
2024-12-02 Chinese

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