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Shenwu Energy Saving Co., Ltd. — Investor Relations & Filings

Ticker · 000820 ISIN · CNE0000007Q3 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,554 across all filing types
Latest filing 2020-05-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000820

About Shenwu Energy Saving Co., Ltd.

https://epwho.com/c_swjn123/introduce

Shenwu Energy Saving Co., Ltd. specializes in providing comprehensive energy-saving and environmental protection solutions for heavy industrial sectors. The company focuses on the research, development, and application of advanced thermal engineering technologies designed to improve energy efficiency and reduce industrial emissions. Its core offerings include regenerative combustion systems, high-temperature oxidation technology, and integrated waste heat recovery solutions. These technologies are primarily applied in steel, non-ferrous metallurgy, and chemical production to optimize thermal processes and minimize environmental impact. By leveraging proprietary engineering designs, the company assists industrial clients in achieving significant reductions in fuel consumption and atmospheric pollutants, supporting the transition toward more sustainable and resource-efficient manufacturing practices.

Recent filings

Filing Released Lang Actions
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 神雾节能股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5252 characters, which is sufficient for a detailed AGM notice but does not contain the full annual report or financial data. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-29 Chinese
第九届董事会第十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th extraordinary meeting of the 9th Board of Directors of the company. It details the meeting date, attendance, and the approval of a proposal to convene the 2019 Annual General Meeting. There is no financial data, no full report, and no detailed presentation. The document is an announcement related to board/management decisions, specifically about board meeting resolutions and shareholder meeting arrangements. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed board meeting information.
2020-05-29 Chinese
第九届董事会第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a company's board of directors meeting, specifically the 11th interim meeting of the 9th board. It details changes in board membership, including resignations and nominations of new non-independent directors, as well as the appointment of a securities affairs representative. The document includes biographies of the nominees and confirms compliance with relevant laws and regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is an official announcement of board/management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2687 characters, which is consistent with an announcement rather than a full report.
2020-05-25 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding the resignation of two company directors, including details about their departure and the impact on the board. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2020-05-25 Chinese
关于增补公司非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors and the nomination of new non-independent director candidates. It includes details about the candidates' qualifications and confirms compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as being published, and no mention of shareholder voting results. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (2174 characters), consistent with an announcement rather than a full report.
2020-05-25 Chinese
关于换届选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the new supervisor's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results. The document is a formal announcement about changes in the supervisory board members, which falls under Board/Management Information (MANG). The document length is short (1120 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG.
2020-05-25 Chinese

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