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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 2025-12-16 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
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's third extraordinary shareholders meeting in 2025. It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages for each agenda item. There is no indication that this is a full report, financial statement, or presentation. The document is relatively short (2013 characters) and is clearly an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-16 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company for its subsidiaries. It includes specifics about guarantee amounts, counterparties, contract terms, financial data of the guaranteed subsidiaries, and cumulative guarantee amounts. The document is not a financial report like an annual or interim report, nor is it an earnings release or audit report. It is also not a regulatory certification or a brief announcement of a report publication. The content focuses on financing-related guarantees and contractual obligations, which aligns with updates on company financing activities or capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2025-12-10 Chinese
关于拟为公司及董事、高级管理人员购买责任保险的公告
Board/Management Information Classification · 95% confidence The document is a public announcement by Tianhao Energy Co., Ltd. regarding the proposal to purchase liability insurance for the company and its directors and senior management. It details the insurance plan, the decision-making process, and the upcoming shareholder meeting to approve the proposal. The content focuses on governance and risk management measures rather than financial results, audit information, or capital changes. It is not a full report but an announcement related to board and management matters. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive information about a board decision.
2025-12-04 Chinese
第五届董事会第二十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 25th meeting of the 5th Board of Directors of Tianhao Energy Co., Ltd. It details the meeting's convening, attendance, and the board's decision regarding purchasing liability insurance for directors and senior management. It explicitly states that the proposal will be submitted to the shareholders' meeting for approval and references another announcement for further details. The document is short (1011 characters) and serves as a formal notice of board decisions rather than a full report or detailed financial disclosure. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2025-12-04 Chinese
关于2025年第三次临时股东会增加临时提案暨股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of the 2025 third extraordinary shareholders' meeting of Tianhao Energy Co., Ltd. It includes details about the meeting date, agenda items, voting procedures, and registration instructions. It does not contain financial statements or detailed financial performance data. The document is primarily a notice to shareholders about the meeting and proposals to be voted on, including a temporary proposal added to the agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The document length is 4132 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI with high confidence.
2025-12-04 Chinese
控股子公司管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of Tianhao Energy Co., Ltd. It details internal governance rules, management responsibilities, financial and operational controls, and reporting requirements for the company's controlling subsidiaries. The content is focused on governance practices, internal control, and management structure rather than financial results or external disclosures. There is no indication of financial statements, audit reports, earnings data, or regulatory filings. The document is a governance framework or internal management policy approved by the company's board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-30 Chinese

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