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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 2023-10-30 Capital/Financing Update
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接受中国建材集团财务有限公司金融服务暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction between the company and its controlling shareholder's financial services subsidiary. It discusses the terms of a financial services agreement, including deposit and loan arrangements, pricing, risk assessments, and approval procedures. The document includes board meeting resolutions, independent director opinions, and audit committee reviews related to the transaction. It is not a financial report, earnings release, or management discussion but rather a formal disclosure of a capital/financing update involving related-party financial services and associated governance procedures. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report but a substantive disclosure.
2023-10-30 Chinese
中材节能股份有限公司在中国建材集团财务有限公司办理存贷款业务的风险处置预案
Governance Information Classification · 95% confidence The document is a detailed risk management plan specifically addressing the handling of deposit and loan business risks between the company and a financial company affiliated with its group. It outlines organizational responsibilities, risk reporting, risk disposal procedures, and follow-up actions. There is no indication that this is a financial report, audit report, earnings release, or any other standard regulatory filing. It is a corporate internal governance or risk management document. It does not announce a report publication or voting results, nor does it relate to capital changes, legal proceedings, or M&A activity. The content focuses on governance and risk control procedures, which aligns best with Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-10-30 Chinese
中材节能股份有限公司第四届董事会审计委员会关于公司接受中国建材集团财务有限公司金融服务暨关联交易事项的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding the company's acceptance of financial services and related party transactions with China National Building Material Group Finance Co., Ltd. It references regulatory guidelines and internal audit committee rules, and provides an assessment of the fairness and compliance of the related party transaction. The document is short (568 characters) and is a formal opinion or report from the audit committee rather than a full audit report or annual report. It does not contain full financial statements or detailed audit results but is focused on the audit committee's review and approval of a specific related party transaction. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory reviews, excluding full annual reports. Q3 2023
2023-10-30 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二十六次会议审议事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval of agenda items for an upcoming board meeting. It discusses review and endorsement of financial service agreements and risk assessment reports related to affiliated transactions. The content is focused on board-level governance and approval rather than financial results, audit, or regulatory filings. It is not a full report, earnings release, or regulatory filing. The document is best classified as Board/Management Information (MANG) because it relates to board meeting agenda and director statements on corporate governance matters.
2023-10-30 Chinese
中材节能股份有限公司关于召开2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) for 中材节能股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, which fits the category of Proxy Solicitation & Information Statement (PSI) or possibly a Meeting Notice. Given the detailed meeting notice and proxy form, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement but a meeting notice with voting instructions and agenda.
2023-10-30 Chinese
中材节能股份有限公司在中国建材集团财务有限公司办理存贷款业务的持续风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report related to the company's deposit and loan business with a financial company affiliated with China National Building Material Group. It includes extensive information on the financial company's qualifications, internal controls, risk management, financial status as of specific dates (2022 and mid-2023), and compliance with regulatory requirements. The document contains substantive financial data, risk evaluations, and management descriptions rather than just an announcement or summary. It is not an annual or interim report of the company itself but a standalone audit or risk assessment report focusing on internal controls and risk management of a financial entity related to the company. There is no indication that this is a call transcript, earnings release, or other categories like AGM materials or voting results. The detailed nature and focus on risk assessment and internal controls align best with the Audit Report / Information (AR) category. 9M 2023
2023-10-30 Chinese

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