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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 2024-04-12 Notice of Dividend Amou…
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2023年年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company 中材节能股份有限公司 regarding the 2023 annual profit distribution plan, including details on cash dividends per share, total dividend amount, and the approval process involving the board and supervisory committee. It explicitly states that the profit distribution plan is subject to approval at the 2023 annual general meeting. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution details and procedural information. The document length is short (1216 characters), and it is an announcement of a dividend plan rather than a full annual report or interim report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-04-12 Chinese
中材节能股份有限公司关于参加中国建材集团有限公司上市公司集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from 中材节能股份有限公司 about its participation in a collective performance explanation meeting organized by China National Building Material Group Co., Ltd. The meeting is scheduled for April 16, 2024, and will discuss the company's 2023 annual operating results and financial indicators. The document includes details about the meeting time, format (interactive online and video), participants, and how investors can participate or submit questions. It also references that the 2023 annual report and summary have already been disclosed on the Shanghai Stock Exchange website on April 13, 2024. The document itself does not contain the full annual report or detailed financial statements but serves as a notice about the upcoming investor presentation event related to the annual results. Given the content and length (1384 characters), this is an announcement of an investor presentation event rather than the presentation or report itself. Therefore, the appropriate classification is Investor Presentation (IP).
2024-04-09 Chinese
中材节能股份有限公司关于董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary, including details about the resignation and interim arrangements. It does not contain financial data, audit information, or any report content. It is clearly about a change in senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-03-21 Chinese
中国建材集团有限公司、中国中材集团有限公司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复
Regulatory Filings
2024-02-01 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 public announcement regarding abnormal stock price fluctuations of the company 中材节能股份有限公司 over two consecutive trading days. It details the stock price increase, trading volume, and confirms no undisclosed material information or major events affecting the stock price. The document is short (1540 characters) and serves as a regulatory disclosure to inform investors about the stock price volatility and associated risks. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement about stock trading behavior and risk warning. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2024-02-01 Chinese
中材节能股份有限公司2023年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 sixth extraordinary general meeting of shareholders, including voting results on various proposals such as related party transactions, amendments to the articles of association, independent director work system, and remuneration distribution. It includes details on meeting attendance, voting methods, and legal witness statements. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2172 characters), consistent with an announcement rather than a full report.
2023-12-28 Chinese

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