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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 2024-11-01 Legal Proceedings Report
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涉及仲裁的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding an arbitration case involving the company 中材节能股份有限公司. It details the arbitration institution, parties involved, claims, and potential financial impact but does not contain any financial statements or detailed financial data. It is a legal proceeding update informing investors about the status and risks related to the arbitration. The document length is short (1740 characters) and it is clearly a legal proceedings report rather than a full audit or annual report. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2024-11-01 Chinese
中材节能股份有限公司关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but serves as an announcement to shareholders about the meeting logistics and agenda. The document length is 3198 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-10-30 Chinese
中材节能股份有限公司第四届监事会第二十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution of Zhongcai Energy Saving Co., Ltd. It states that the supervisory board reviewed and approved the company's 2024 third quarter report. However, the document itself does not contain the financial data or the report but refers readers to the full third quarter report published on the Shanghai Stock Exchange website. The document length is short (643 characters) and serves as a meeting resolution announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories and is not the full interim report.
2024-10-30 Chinese
中材节能股份有限公司2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '中材节能股份有限公司 2024 年第三季度报告' which translates to 'China National Materials Energy Conservation Co., Ltd. 2024 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the third quarter of 2024, indicating it is a quarterly financial report. The document length is over 12,000 characters, and it includes substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-30 Chinese
中材节能股份有限公司第四届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中材节能股份有限公司, detailing the decisions made at the fourth board's 34th meeting held on October 30, 2024. It includes approval of the 2024 Q3 report, an external investment proposal, and a proposal to convene a second extraordinary shareholders meeting in 2024. The document references other announcements and reports published on the Shanghai Stock Exchange website but does not contain the full financial report or detailed financial data itself. The document is short (933 characters) and serves as an official announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG).
2024-10-30 Chinese
中材节能股份有限公司关于对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 中材节能股份有限公司 regarding an external investment project, specifically an increase in capital investment in a subsidiary and the establishment of new companies for a green energy project abroad. It details the investment amount, project description, approval procedures, risk analysis, and impact on the company. There are no financial statements or comprehensive financial performance data presented. The document is a formal announcement of a capital investment and related corporate actions, not a financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4524 characters, which is sufficient for a detailed announcement but does not constitute a full financial report.
2024-10-30 Chinese

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