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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 2024-08-15 Board/Management Inform…
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第四届董事会第三十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new Chief Financial Officer and Board Secretary. It details the meeting date, attendance, and voting results. There is no financial data, earnings information, or report content. The focus is on management changes, specifically appointments to senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management changes.
2024-08-15 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-07-24 Chinese
中材节能股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held on July 24, 2024. It includes details about the meeting attendance, voting results, and legal witness statements confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but rather reports the official voting outcomes and procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2024-07-24 Chinese
中材节能股份有限公司2024年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of a company. It includes the meeting agenda, voting instructions, and a proposal to amend the company's articles of association (company bylaws). The content is focused on the meeting materials and agenda, not the announcement of voting results or the minutes of the meeting. It is not a full annual or interim report, nor an earnings release or other financial report. It is not a proxy solicitation but the actual meeting materials. The document length is about 2382 characters, which is relatively short but contains detailed meeting agenda and proposal materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2024-07-19 Chinese
中材节能股份有限公司关于公司2021年股票期权激励计划（修订稿）部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the cancellation of part of the company's 2021 stock option incentive plan due to certain employees leaving or not meeting exercise conditions. It references board meetings approving the cancellation and regulatory compliance with stock option management rules. The document is short (844 characters) and primarily informs about a corporate action related to stock options, specifically the cancellation of stock options. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement of a corporate action related to share capital changes (stock options cancellation). Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-07-11 Chinese
中材节能股份有限公司2024年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2024 half-year performance forecast (业绩预告) for the period January 1, 2024 to June 30, 2024. It provides preliminary estimated financial results including net profit and profit decline percentages compared to the previous year. It explicitly states that the data is preliminary and unaudited, and the final accurate financial data will be disclosed in the formal 2024 half-year report. The document is short (1150 characters) and serves as an earnings forecast rather than a full interim report with actual financial statements or detailed analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and outlook, rather than a comprehensive Interim/Quarterly Report (IR). H1 2024
2024-07-09 Chinese

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