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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 2021-01-25 Governance Information
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
募集资金专项存储及使用管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金专项存储及使用管理制度' which translates to 'Special Fundraising Capital Storage and Usage Management System'. It is issued by 天壕环境股份有限公司 and details the policies, procedures, and regulatory compliance related to the storage, use, and management of funds raised through securities issuance. The content includes references to Chinese company law, securities law, stock exchange rules, and supervisory guidelines. It extensively covers the management of raised funds, usage restrictions, supervisory responsibilities, disclosure obligations, and internal controls. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and operational rules regarding fundraising capital. This aligns best with Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (9744 characters) and substantive, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2021-01-25 Chinese
关于预计2021年度担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianhao Environment Co., Ltd. regarding the expected guarantee amount for the year 2021. It details the guarantee overview, the companies involved, their financial data, and the board and independent directors' opinions on the guarantee. The document is a formal disclosure about financing guarantees and does not contain comprehensive financial statements or detailed financial performance reports. It is not an annual or interim report, nor is it a call transcript or earnings release. It is also not a report publication announcement since it contains substantive information rather than just a notice. The document fits best as a Capital/Financing Update (CAP) because it concerns the company's financing activities related to guarantees for subsidiaries' financing. The length and detail support this classification with high confidence.
2021-01-25 Chinese
关于董事、董事会秘书变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and board secretary. It details the resignation of a director and board secretary, the appointment of a new board secretary, and nomination of the new board secretary as a director candidate. It includes biographical information about the new appointee and compliance with regulatory requirements. There are no financial statements, earnings data, or report publications. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board and senior management positions.
2021-01-25 Chinese
独立董事关于第四届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Tianhao Environment Co., Ltd. regarding several board matters: the change of the board secretary, nomination of board candidates, senior management remuneration plan, and anticipated guarantee limits for 2021. It references compliance with company law, stock exchange listing rules, and company articles of association. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or announcement of voting results. Instead, it is a formal board/management information disclosure about changes and approvals related to the board and senior management. The document length is short (1386 characters), and it contains substantive content about board decisions and opinions, fitting the Board/Management Information category (MANG).
2021-01-25 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2021 first extraordinary general meeting (临时股东大会) of Tianhao Environment Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), agenda items such as election of a director, amendments to fund management rules, and guarantee limits for 2021. It also contains instructions for shareholder registration and proxy authorization forms. The document is a formal announcement inviting shareholders to attend and vote at the meeting, rather than the actual meeting minutes, voting results, or detailed reports. It does not contain financial statements or detailed financial analysis. The document length is 4445 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices and invitations to meetings.
2021-01-25 Chinese
关于控股股东拟非公开发行可交换公司债券办理部分股份担保及信托登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the controlling shareholder's proposed non-public issuance of exchangeable corporate bonds and the handling of partial share guarantees and trust registration. It includes details about share pledges, guarantees, trust arrangements, and related shareholder information. There are no financial statements, earnings data, or management discussion of financial results. The document is regulatory in nature, providing disclosure about financing activities and share guarantees related to bond issuance. It is not a full financial report, earnings release, or management report. Given the focus on financing activities and capital structure changes, this fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains detailed information about the financing event rather than just announcing a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2021-01-20 Chinese

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