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Top Resource Energy Co., Ltd. — Investor Relations & Filings

Ticker · 300332 ISIN · CNE100001H43 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,257 across all filing types
Latest filing 2026-04-23 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300332

About Top Resource Energy Co., Ltd.

https://www.thny.cc

Top Resource Energy Co., Ltd. provides integrated energy conservation and environmental protection services. The company specializes in waste heat recovery and power generation, focusing on the research, design, and implementation of energy-saving technologies for heavy industries. Its core offerings include the development of waste heat boilers, steam turbines, and specialized thermal systems designed to capture and repurpose industrial exhaust. Serving sectors such as cement, steel, and chemical manufacturing, the company delivers end-to-end solutions ranging from technical consulting and engineering design to equipment procurement and project construction. By leveraging advanced thermal management and emission control technologies, it enables industrial enterprises to improve energy efficiency, reduce operational costs, and meet environmental compliance standards through sustainable resource management.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（郭敏）
Regulatory Filings Classification · 80% confidence The document is an independent director’s 2025 “述职报告” detailing duties performed, committee attendance, and governance oversight. It is not announcing board changes, dividends, financing actions, nor is it an annual or interim financial report. It does not fit any of the specific categories except as a general regulatory disclosure. Therefore, it is classified as a Regulatory Filing (RNS).
2026-04-23 Chinese
第五届董事会第二十八次会议决议的公告
Board/Management Information Classification · 80% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the fifth Board of Directors of Tianhao Energy Co., Ltd. It details board deliberations and approvals of multiple items (annual reports, auditor reappointment, remuneration proposals, profit distribution plan, internal control reports, Q1 report, etc.). This is a classic “board meeting resolutions” announcement, which falls under our Board/Management Information category (MANG).
2026-04-23 Chinese
2026年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 92% confidence The document is a brief announcement stating that the 2026 first quarter report has been published on the designated disclosure website. It does not contain the report itself but informs investors where to access it. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-23 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 75% confidence The document is a standalone report by the board’s audit committee evaluating and supervising the external accounting firm’s performance for the 2025 audit, detailing audit procedures, independence, qualifications and the committee’s oversight activities. It is not a full annual report, nor a mere announcement, but an audit information report. Thus it fits the ‘Audit Report / Information’ category (AR). FY 2025
2026-04-23 Chinese
独立董事提名人声明与承诺（林雯）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and various declarations about independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 4120 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-04-10 Chinese
独立董事候选人声明与承诺（林雯）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about qualifications, independence, compliance with laws and regulations, and commitments to fulfill duties. There are no financial statements, earnings data, or report summaries. The content is focused on board/management candidate information rather than financial or regulatory reporting. This type of document fits best under Board/Management Information (MANG), as it announces and provides information about a board candidate's qualifications and commitments.
2026-04-10 Chinese

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