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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 2024-01-12 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders (临时股东大会) of Tianhao Energy Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on, registration instructions, and proxy forms. There is no financial data, earnings, or audit information presented. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 4084 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2024-01-12 Chinese
公司章程（2024年1月）
Governance Information Classification · 100% confidence The document is titled '天壕能源股份有限公司 章程' which translates to 'Top Resource Energy Co., Ltd. Articles of Association'. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related topics. The content is a comprehensive set of company bylaws and governance rules, including sections on shareholder meetings, board responsibilities, and internal controls. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-01-12 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Tianhao Energy Co., Ltd. It details the procedures, rights, and responsibilities related to the convening, proposal submission, notification, conduct, voting, and execution of resolutions at shareholders' meetings. It references legal frameworks such as the Company Law and Securities Law, and includes detailed governance rules for shareholder meetings. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and procedural rules for shareholder meetings, which aligns with Governance Information filings. Therefore, the document is best classified as Governance Information (CGR).
2024-01-12 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, and management rules for selecting and appointing an accounting firm for audit services. It includes governance and procedural rules but does not contain any financial statements, audit opinions, or actual audit reports. It is a policy or governance document related to audit firm selection rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee procedures.
2024-01-12 Chinese
第五届董事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board of directors' tenth meeting, including appointments of senior management, changes in board composition, amendments to company bylaws, and plans for upcoming shareholder meetings. It contains no financial statements or financial performance data. The content focuses on board and management changes and governance matters. The document length is 2826 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-01-12 Chinese
关于公司副董事长、总经理辞职暨聘任总经理、副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice Chairman and General Manager, and the appointment of new General Manager and Deputy General Managers. It includes detailed biographies of the newly appointed executives. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no mention of shareholder votes or dividends. The content focuses solely on changes in senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2771 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing.
2024-01-12 Chinese

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