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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 2024-11-08 Transaction in Own Shar…
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十二次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting regarding the change in use of repurchased shares and the cancellation and reduction of registered capital. It includes voting results and legal compliance statements. The content is a formal announcement of a board decision related to share repurchase and capital reduction, not a full financial report or detailed management discussion. The document length is short (573 characters), and it is a formal meeting resolution announcement. This fits best under the category of Transaction in Own Shares (POS), which covers announcements about share repurchases and related capital changes.
2024-11-08 Chinese
联美量子股份有限公司关于变更部分回购股份用途并注销暨减少注册资本的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 联美量子股份有限公司 regarding the change in the use of repurchased shares and the cancellation of those shares, leading to a reduction in registered capital. It details the board and supervisory approvals, the number of shares involved, the impact on share capital, and compliance with relevant laws and stock exchange rules. The document is a formal disclosure about share repurchase usage change and capital reduction, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the transaction itself. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share buybacks, cancellations, and capital changes related to own shares.
2024-11-08 Chinese
联美量子股份有限公司公司章程（2024年11月修订）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, voting procedures, share issuance, and other governance-related matters. There is no indication that this is a financial report, earnings release, or any announcement of voting results. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2024-11-08 Chinese
联美量子股份有限公司关于变更注册资本、修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital and amendments to the company's articles of association (company charter). It details the reduction of registered capital due to share cancellation and corresponding revisions to the articles of association. The document also mentions that these changes require shareholder approval at a general meeting. There is no financial statement or detailed financial report included, nor is it a report publication announcement. The content fits the category of a capital change announcement, specifically about registered capital and company charter amendments. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short and focused on capital structure changes, not a full report or regulatory filing.
2024-11-08 Chinese
联美量子股份有限公司第八届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 联美量子股份有限公司, detailing decisions made at the 15th meeting of the 8th board, including approval of share repurchase use change, capital reduction, amendment of company articles, and scheduling a shareholders meeting. It includes voting results and references related announcements on the stock exchange website. The content focuses on board decisions and meeting resolutions rather than full financial data or detailed management discussion. The document length is short (616 characters) and it is an official announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG).
2024-11-08 Chinese
联美量子股份有限公司关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, meeting registration, and proxy authorization. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting, specifically a notice of the meeting and its agenda, not the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2024-11-08 Chinese

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