Skip to main content
Sinoma Energy Conservation Ltd. logo

Sinoma Energy Conservation Ltd. — Investor Relations & Filings

Ticker · 603126 ISIN · CNE100001TB1 LEI · 300300E2ISFDB5LS6P67 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2024-05-24 Share Issue/Capital Cha…
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关于注销2021年股票期权激励计划（修订稿）部分股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of part of its 2021 stock option incentive plan. It details board and supervisory meetings, approvals, and legal opinions related to the cancellation of stock options due to unmet performance conditions and employee departures. The document is a formal announcement about a corporate action related to stock options, specifically the cancellation of granted stock options. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or investor presentation. It is also not a regulatory certification or a voting result announcement. The content fits best under a category related to capital changes or share-based compensation adjustments. Given the nature of the announcement about stock option cancellations, it aligns with a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes including stock option plan adjustments. The document length is under 5,000 characters, but it is a substantive announcement, not merely a report publication notice. Therefore, the appropriate classification is SHA with high confidence.
2024-05-24 Chinese
中材节能股份有限公司关于召开2024年第一季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and details of a quarterly earnings conference call (业绩说明会) for the first quarter of 2024. It mentions the date, time, location, and participation methods for the earnings call, as well as the fact that the company has already released the first quarter report on April 29, 2024. The document does not contain actual financial data or detailed financial statements but serves to inform investors about the upcoming earnings call event. Therefore, it is a Call Transcript announcement or invitation rather than the transcript itself. Given the nature of the document as an announcement for an earnings call, the most appropriate classification is Call Transcript (CT).
2024-05-22 Chinese
中材节能股份有限公司关于独立董事任期届满辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration and related board compliance matters. It discusses the director's tenure, resignation report, and the company's plan to elect a new independent director. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no mention of shareholder votes or meetings. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2024-05-13 Chinese
中材节能股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 中材节能股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual reports, financial statements, profit distribution plan, appointment of auditors, and other agenda items. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 3343 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-07 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-07 Chinese
中材节能股份有限公司2023年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled "2023 年年度股东大会会议议案材料" which translates to "2023 Annual General Meeting (AGM) Meeting Proposal Materials." It contains detailed agenda items for the 2023 AGM, including reports from the board of directors, supervisory board, independent directors, financial statements, profit distribution plans, appointment of audit institutions, donation plans, and loan plans. It also includes detailed reports such as the 2023 Board of Directors Work Report and Supervisory Board Work Report, meeting schedules, voting procedures, and governance details. The content is comprehensive and clearly intended as materials for the Annual General Meeting, including proposals to be discussed and voted on by shareholders. The document length is substantial (15,000 characters), indicating it is the full meeting materials rather than a brief announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2024-04-30 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.