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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 2022-05-09 Declaration of Voting R…
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2022年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for convening the 2022 third extraordinary general meeting of shareholders of Tianhao Environment Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration instructions, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is under 5,000 characters and primarily serves as a notification for the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-09 Chinese
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the proportion of shares involved, and the status of pledged shares. There is no financial statement, management discussion, or detailed report content. The document is short (1653 characters) and serves as a disclosure of a specific shareholder transaction event related to share pledging and release. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about share pledge status and does not fit into other more specific categories like share issue or director dealing.
2022-05-06 Chinese
北京市中伦律师事务所关于天壕环境股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2022 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, confirming that all were in accordance with relevant laws and company regulations. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the meeting's legality.
2022-04-28 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Tianhao Environment Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including amendments to company bylaws and management rules. It also includes a legal opinion confirming the legality and validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2601 characters, which is consistent with an announcement rather than a full report.
2022-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Supervisory Board of Tianhao Environment Co., Ltd. It includes approvals of various reports such as the 2021 Supervisory Board Work Report, 2021 Financial Final Report, 2021 Annual Report, 2021 Internal Control Self-Evaluation Report, and the 2022 First Quarter Report. However, the document itself does not contain the full reports or detailed financial statements; instead, it references that these reports are published separately on the CNINFO website and other media. The document is primarily a meeting resolution announcement summarizing approvals and decisions, not the reports themselves. The length is under 5,000 characters and it repeatedly states that the full reports are available elsewhere. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references to reports rather than the reports themselves.
2022-04-26 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) as the auditor for the company for the 2022 fiscal year. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and audit committee. The document does not contain any actual audit report, financial statements, or detailed audit results. It is a formal announcement about the auditor appointment, not the audit report itself. The document length is 2910 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report document itself. However, since it is specifically about the appointment of the audit firm and not the audit report, and given the definitions, it is best classified as Audit Report / Information (AR). FY 2021
2022-04-26 Chinese

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