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Sinoma Energy Conservation Ltd. — Investor Relations & Filings

Ticker · 603126 ISIN · CNE100001TB1 LEI · 300300E2ISFDB5LS6P67 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,079 across all filing types
Latest filing 2024-12-24 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603126

About Sinoma Energy Conservation Ltd.

http://www.sinoma-ec.cn/en/

Sinoma Energy Conservation Ltd. specializes in energy-saving and environmental protection services, focusing on waste heat recovery (WHR) power generation. The company provides comprehensive solutions including engineering, procurement, and construction (EPC) services, as well as investment and operation management for energy efficiency projects. Its core technical expertise spans across sectors such as cement, metallurgy, and chemical production. Key offerings include the design and manufacturing of specialized energy-saving equipment and high-performance building materials like calcium silicate boards. By integrating advanced research and development with technical consulting, the company facilitates industrial carbon reduction and resource optimization. Its operations encompass technical upgrades, equipment supply, and the implementation of energy management contracts to enhance thermal efficiency and reduce environmental impact for global industrial clients.

Recent filings

Filing Released Lang Actions
中材节能股份有限公司2024年第三次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 Third Extraordinary General Meeting of Shareholders" of a company. It contains detailed meeting agenda, voting procedures, and two main proposals for shareholder approval: one regarding the estimated daily related-party transactions for 2025, and another regarding the 2025 external donation plan. The content is focused on meeting materials to be presented and discussed at the shareholders' meeting, including background information, transaction details, and governance procedures. There are no financial statements or comprehensive financial performance data included. The document is not a report itself but rather the meeting materials for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (7416 characters) and detailed agenda and proposals confirm it is meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-24 Chinese
中材节能股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 中材节能股份有限公司, detailing the stock price deviation over two trading days, company self-inspection results, risk warnings, and confirmation of no undisclosed material information. It references the company's 2024 third quarter report but does not contain the report itself or detailed financial statements. The document length is about 2010 characters, which is short and primarily serves as a regulatory disclosure about stock price movements and related risks. This fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about stock price abnormality rather than a full financial report or earnings release.
2024-12-19 Chinese
关于中材节能股份有限公司股票价格异常波动询证函的回函
Regulatory Filings
2024-12-19 Chinese
中材节能股份有限公司关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 third extraordinary general meeting of shareholders (临时股东大会) for the company 中材节能股份有限公司. It includes details about the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, which fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3308 characters, which is typical for such notices. Therefore, the classification is PSI with high confidence.
2024-12-13 Chinese
中材节能股份有限公司第四届监事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 27th meeting of the 4th Supervisory Board of the company. It details the meeting date, attendance, and the approval of a proposal regarding the company's expected related party transactions for 2025, which will be submitted to the shareholders' meeting. The document is short (619 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-12-13 Chinese
中材节能股份有限公司第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 中材节能股份有限公司. It details the meeting date, attendance, agenda items discussed, voting results, and references to related shareholder meeting notices. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-12-13 Chinese

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