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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 2,259 across all filing types
Latest filing 2023-01-30 Board/Management Inform…
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
第四届董事会第四十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 42nd meeting of the 4th Board of Directors of Tianhao Environment Co., Ltd. It details the board's decision regarding the non-exercise of early redemption rights on convertible bonds. The document includes meeting details, voting results, and references to related announcements. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1185 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-01-30 Chinese
关于不提前赎回天壕转债的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Tianhao Environment Co., Ltd. regarding the decision not to exercise the early redemption right of its convertible bonds ('Tianhao Convertible Bonds'). It details the bond issuance background, conditional redemption clauses, recent triggering of these clauses, and the board's decision not to redeem early. The document includes references to bond codes, dates, board meeting resolutions, and risk warnings. It is a regulatory announcement about bond redemption decisions rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is 2890 characters, which is relatively short and consistent with an announcement. Therefore, the most appropriate classification is a Regulatory Filing (RNS), as it is a formal regulatory disclosure about bond redemption decisions that does not fit other specific categories.
2023-01-30 Chinese
第四届董事会第四十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 41st meeting of the 4th Board of Directors of the company. It details board decisions such as changes in registered address, amendments to company articles, and meeting rules, and announces the scheduling of a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1596 characters), and it is not a report or presentation but a meeting resolution announcement.
2023-01-19 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 Environment Co., Ltd. It details the procedures, rules, and regulations governing 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 practices related to shareholder meetings. There is no financial data, earnings information, or audit content. The document is a governance-related procedural rulebook rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-01-19 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company. It references relevant laws and company bylaws, and outlines the internal rules for board meetings and decision-making. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or announcements. The content is focused on governance practices and internal board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length (7171 characters) and detailed content support this classification with high confidence.
2023-01-19 Chinese
关于变更注册地址暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's registered address and the corresponding amendments to the company's articles of association (company charter). It includes details of the old and new addresses, the specific changes to the articles, and mentions that these changes will be submitted to the shareholders' meeting for approval. There are no financial statements, audit information, or detailed financial data. The document is a formal announcement of corporate governance changes related to the company's registration and charter, which fits best under Board/Management Information (MANG) as it involves board resolutions and governance changes but is not a full governance report or proxy statement. The document length is short (1231 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-01-19 Chinese

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