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LUYANG ENERGY-SAVING MATERIALS CO.,LTD. — Investor Relations & Filings

Ticker · 002088 ISIN · CNE000001PK1 LEI · 30030006B17JK6M28P52 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,459 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002088

About LUYANG ENERGY-SAVING MATERIALS CO.,LTD.

https://www.luyang.com

Luyang Energy-Saving Materials Co., Ltd. specializes in the research, development, and manufacture of high-temperature refractory and energy-saving materials. The product range encompasses ceramic fibers, bio-soluble fibers, alumina fibers, rock wool, and insulating firebricks. These materials provide thermal insulation, fire protection, and sound absorption for applications in petrochemical processing, metallurgy, power generation, and construction. Key product lines include Luyangwool and Biowool, which feature various forms such as blankets, boards, papers, and modules. The company focuses on delivering technical solutions for thermal management, aiming to improve energy efficiency and structural integrity in high-heat environments. Its manufacturing processes prioritize material performance and durability under extreme thermal conditions.

Recent filings

Filing Released Lang Actions
关于董事会换届选举完成及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 93% confidence The document is an official announcement by the company concerning the completion of the board of directors re-election and the appointment of senior management and securities affairs representatives. It details changes in the board composition and management appointments, which directly fits the “Board/Management Information” category.
2026-05-20 Chinese
第十二届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 96% confidence The document is an announcement by Shandong Luyang Energy‐Saving Materials Co. Ltd. detailing resolutions of the 12th Board of Directors’ first (extraordinary) meeting, including election of a new chairman, committee appointments, and senior management appointments. This clearly pertains to changes in the board and senior management. Therefore, it falls under "Board/Management Information" (MANG).
2026-05-20 Chinese
关于选举职工董事的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a listed company regarding the election of an employee representative (Ms. Zhang Xin) to the board of directors. It details board composition changes and compliance with legal requirements. This clearly falls under “Board/Management Information” (Code: MANG).
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions and detailed voting results from the company’s 2025 Annual General Meeting held on May 19, 2026. It lists each proposal considered at the AGM along with vote counts and percentages, including treatment of related parties and small‐shareholder tallies. This corresponds to an official declaration of voting results from a shareholder meeting, matching the “Declaration of Voting Results & Voting Rights Announcements (DVA)” category.
2026-05-19 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 85% confidence The document is an announcement by Shandong Luyang Energy-saving Material Co., Ltd. regarding the repurchase and cancellation of restricted shares under its 2024 incentive plan, resulting in a reduction of registered capital and total share capital, and includes creditor notice as required under Chinese Company Law. This is a corporate action affecting share capital. According to the definitions, announcements of capital changes (including share repurchases and capital reduction) fall under Share Issue/Capital Change (SHA).
2026-05-19 Chinese
关于山东鲁阳节能材料股份有限公司 2025 年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The provided document is a legal opinion letter (法律意见书) from Zhong Lun Law Firm regarding the legality of the convocation, attendance, and voting procedures/results of Shandong Luyang’s 2025 annual general meeting. It is not the AGM notice or presentation itself, nor is it a standalone financial report, earnings release, or proxy solicitation form. It is a compliance/legal certification attached to the AGM announcement. Under our taxonomy, such attestation/legal opinion letters are classified as general Regulatory Filings (RNS).
2026-05-19 Chinese

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