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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 2023-08-30 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独立董事对公司第四届董事会第二十五次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item related to risk assessment of deposit and loan business with a financial institution. It references a particular board meeting and discusses compliance and risk control measures. The content is focused on board-level review and independent director opinion rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it a general announcement or report publication. This fits best under Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2023-08-30 Chinese
中材节能股份有限公司关于参加2023年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a half-year performance explanation meeting and an online investor reception day. It mentions the event date and the company's representatives who will communicate with investors about performance, governance, strategy, and sustainability. The document does not contain actual financial statements or detailed financial data but rather informs about an upcoming investor presentation event. The document length is short (586 characters), and it serves as a notice of participation in an investor presentation rather than the presentation itself or a financial report. Therefore, the most appropriate classification is Investor Presentation (IP).
2023-08-28 Chinese
中材节能股份有限公司2023年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Fourth Extraordinary General Meeting of Shareholders" of a company. It includes the meeting agenda, voting instructions, and a specific proposal regarding the 2023 external donation plan. The content is focused on the meeting procedures and the agenda items to be discussed and voted on during the shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is clearly a set of meeting materials for a shareholders' meeting, not the actual voting results or a report publication announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-08-24 Chinese
中材节能股份有限公司关于召开2023年第四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 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but serves as an official announcement to shareholders about the meeting logistics and agenda. The document length is 3263 characters, relatively short and focused on meeting notification. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-08-14 Chinese
中材节能股份有限公司第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 中材节能股份有限公司. It details the convening of the fourth session of the fourth board meeting, the approval of a donation plan, and the proposal to convene an extraordinary general meeting. There is no financial data, no audit or annual report content, no earnings release, no management discussion, and no presentation materials. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-08-14 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2023年第三次临时股东大会的法律意见书
Regulatory Filings
2023-07-03 Chinese

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