Skip to main content
Luenmei Quantum Co.,Ltd logo

Luenmei Quantum Co.,Ltd — Investor Relations & Filings

Ticker · 600167 ISIN · CNE000000Y94 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,535 across all filing types
Latest filing 2024-11-22 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
联美量子股份有限公司第八届监事会第十四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of 联美量子股份有限公司 regarding approval of a special dividend plan. It includes voting results and states the plan will be submitted to the shareholders' meeting for approval. The document is short (450 characters) and is an official announcement of a board decision related to dividends, not the dividend payment notice itself. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA), since it reports the voting outcome of the supervisory board on a corporate action related to dividends.
2024-11-22 Chinese
联美量子股份有限公司第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made in a board meeting, including approval of a special dividend plan and the decision to convene an extraordinary general meeting. It includes voting results and references to further announcements on the stock exchange website. The content focuses on board meeting resolutions and announcements rather than full financial reports or detailed management discussions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. It is not a Declaration of Voting Results (DVA) because it reports board meeting resolutions, not shareholder vote results. Therefore, the best classification is MANG with high confidence.
2024-11-22 Chinese
联美量子股份有限公司关于召开2024年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It does not contain financial statements, audit results, or detailed management discussion. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is under 5,000 characters and primarily serves as a notification for the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2024-11-22 Chinese
联美量子股份有限公司关于公司2024年特别分红方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the company 联美量子股份有限公司 regarding a special dividend distribution plan for 2024. It details the dividend per share, the total amount to be distributed, the basis for calculation, and the approval process including board and supervisory meetings. It also includes risk warnings and states that the plan requires shareholder meeting approval before implementation. The document is relatively short (1570 characters) and serves as a formal announcement of the dividend plan rather than the dividend payment itself or a detailed financial report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details to shareholders.
2024-11-22 Chinese
联美量子股份有限公司2024年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Second Extraordinary General Meeting of Shareholders" of 联美量子股份有限公司. It includes detailed agenda items, voting procedures, and proposals related to changes in share repurchase usage, share cancellation, reduction of registered capital, and amendments to the company charter. The content is clearly related to materials prepared for a shareholders meeting rather than the announcement of voting results or a proxy solicitation. The document length is 4450 characters, which is relatively short but contains substantive meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a Declaration of Voting Results (DVA) because it does not report voting outcomes, nor is it a Proxy Solicitation (PSI) because it does not solicit votes but rather provides meeting materials. Hence, the best classification is AGM Information (AGM-R).
2024-11-18 Chinese
独立董事提名人声明与承诺-刘永泽
Board/Management Information Classification · 95% confidence The document is a formal statement from the nomination committee of a company's board regarding the nomination of an independent director candidate. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of any report publication. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a declaration, not a report or announcement of a report, so it is not RPA or RNS.
2024-11-15 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.