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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 2025-08-21 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
股东会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' of Tianhao Energy Co., Ltd. It details the procedures, rights, and responsibilities related to the convening, notification, conduct, and resolution of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting and resolutions, execution of resolutions, and supplementary provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "天壕能源股份有限公司 2025 年半年度报告全文" which translates to "Top Resource Energy Co., Ltd. 2025 Semi-Annual Report Full Text." It explicitly states it is a half-year report (半年度报告) for the period January 1, 2025 to June 30, 2025. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and operational performance for the half-year period. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a brief summary, nor is it a full annual report (10-K). Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-21 Chinese
内幕信息知情人登记管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' issued by Tianhao Energy Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and record-keeping. It includes attachments such as insider information registries, progress memorandums, and confidentiality agreements. There is no financial data, earnings information, or regulatory filings of financial results. The document is a governance-related internal policy document focused on compliance with securities laws and insider information management. It does not fit into financial reports, earnings releases, or announcements but aligns with governance information about internal rules and compliance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (6284 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-21 Chinese
董事会秘书工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Working Procedures'. It details the duties, responsibilities, qualifications, authority, and legal liabilities of the company's board secretary. It references relevant laws and regulations, company governance rules, and internal procedures. There is no financial data, no report on financial performance, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance-related internal regulation document outlining the role and responsibilities of the board secretary. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3971 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-21 Chinese
独立董事工作制度（2025年8月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and operational procedures of independent directors within the company. It references relevant laws, regulations, and governance practices, focusing on internal governance rules rather than financial performance or management changes. There is no indication of financial data, audit results, earnings, or capital changes. The document is a governance framework document, fitting the description of Governance Information (CGR). The document length is substantial (8086 characters), indicating it is the full policy text, not a brief announcement or summary.
2025-08-21 Chinese
董事会议事规则（2025年8月）
Governance Information Classification · 100% 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 Tianhao Energy Co., Ltd. It references company law, securities law, and company articles of association. The content is focused on internal governance rules and board management rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance or an announcement but a governance document outlining board procedures and powers. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2025-08-21 Chinese

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