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LUYANG ENERGY-SAVING MATERIALS CO.,LTD. - Investor Relations & Filings

Listed IPO Nov 2006
Ticker · 002088 ISIN · CNE000001PK1 LEI · 30030006B17JK6M28P52 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,463 across all filing types
Latest filing 2026-05-07 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002088 · 1 venue

About LUYANG ENERGY-SAVING MATERIALS CO.,LTD.

https://www.luyang.com

Luyang Energy-Saving Materials Co., Ltd. specializes in the research, development, and manufacture of high-temperature refractory and energy-saving materials. The product range encompasses ceramic fibers, bio-soluble fibers, alumina fibers, rock wool, and insulating firebricks. These materials provide thermal insulation, fire protection, and sound absorption for applications in petrochemical processing, metallurgy, power generation, and construction. Key product lines include Luyangwool and Biowool, which feature various forms such as blankets, boards, papers, and modules. The company focuses on delivering technical solutions for thermal management, aiming to improve energy efficiency and structural integrity in high-heat environments. Its manufacturing processes prioritize material performance and durability under extreme thermal conditions.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（张怡）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2026-05-07 Chinese
独立董事候选人声明与承诺（张怡）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management matters, specifically about an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a mere announcement; it contains substantive content related to board management.
2026-05-07 Chinese
第十一届董事会第二十五次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 25th (extraordinary) meeting of the 11th Board of Directors of Shandong Luyang Energy-saving Materials Co., Ltd. It includes the election and nomination of candidates for the 12th Board of Directors, both non-independent and independent directors, with detailed biographies and qualifications of each nominee. The document also mentions the legal compliance of the meeting and voting results. There is no financial data, earnings information, or audit content. The focus is on board composition and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-05-07 Chinese
独立董事候选人声明与承诺（徐波）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not an announcement of a report publication, so it is not RPA or RNS.
2026-05-07 Chinese
独立董事提名人声明与承诺（朱清滨）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence and suitability for the role. There is no financial data, no report of voting results, no financial performance information, and no mention of a meeting or call transcript. The document is a nomination statement related to board/management changes, specifically about an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is a detailed statement, not a brief announcement or report publication notice.
2026-05-07 Chinese
独立董事候选人声明与承诺（朱清滨）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about qualifications, independence, compliance with laws and regulations, and commitments to fulfill duties. There are no financial statements, no mention of financial results, no voting results, no meeting materials, and no regulatory filings or announcements about reports. The content is focused on board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive declaration by a board candidate.
2026-05-07 Chinese

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