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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 2023-12-12 Governance 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独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting System' for a company, outlining procedures, rights, and responsibilities of independent directors in meetings. It references company law, securities law, and stock exchange regulatory guidelines, focusing on governance structure and board operations. There are no financial statements, earnings data, or shareholder voting results. It is not an announcement or a brief notice but a substantive governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2023-12-12 Chinese
中材节能股份有限公司关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of a company regarding the revision of the company's articles of association (company bylaws). It details specific changes to the company's charter and states that the amendments will be submitted to a shareholders' meeting for approval. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, no legal proceedings, no capital changes, and no voting results. The document is a formal corporate governance announcement about internal company rules and structure changes, specifically the company charter. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-12 Chinese
中材节能股份有限公司独立董事对公司第四届董事会第二十七次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors expressing their opinions on specific board meeting agenda items, including the company's 2024 anticipated related party transactions and the 2022 senior management performance assessment and compensation plan. It is dated December 12, 2023, and references compliance with laws, regulations, and company bylaws. The content is focused on governance and board oversight matters rather than financial results, audit opinions, or regulatory filings. The document length is short (566 characters), and it is not a report or announcement of a report publication but an independent opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2023-12-12 Chinese
中材节能股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, appointment, and operational procedures for independent directors within the company. The content focuses on governance structure, director duties, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-12-12 Chinese
中材节能股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 中材节能股份有限公司 (Sinoma Energy Conservation Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board and management structure, financial accounting, and other governance matters. It contains no financial statements or financial performance data. It is a governance document outlining the company's internal rules, shareholder rights, board responsibilities, and meeting procedures. This matches the description of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is Governance Information (CGR).
2023-12-12 Chinese
中材节能股份有限公司关于调整所属子公司出售金融资产价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of 中材节能股份有限公司 regarding the adjustment of the sale price for financial assets held by its subsidiary. It details the authorization given by the board for the subsidiary to sell shares of Jiangsu Bank and adjustments to the minimum sale price. The document includes transaction details, authorization scope, and the impact on the company. It is not a full financial report, earnings release, or management discussion, but rather a specific update on capital transactions related to asset sales. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on a financing-related transaction, not a report publication or regulatory filing. Confidence is high due to clear content about asset sale price adjustment and authorization.
2023-12-12 Chinese

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