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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 2023-06-15 Proxy Solicitation & In…
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召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 third 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 announcement to shareholders about the meeting and voting process. The document length is 3313 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2023-06-15 Chinese
中材节能股份有限公司关于所属子公司签署经营合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about a subsidiary signing a business contract for a photovoltaic EPC project. It details the contract amount, project scope, and expected impact on the company's future performance. There are no financial statements, no regulatory certifications, no voting results, no management changes, no earnings data, and no mention of report publication. The document is a corporate announcement about a contract signing, which fits best under Capital/Financing Update (CAP) as it relates to a significant business contract that may affect the company's financials and operations.
2023-06-02 Chinese
中材节能股份有限公司2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1516 characters) and it is clearly an announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-16 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-05-16 Chinese
中材节能股份有限公司关于召开2023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 2023 first quarter earnings explanation meeting (业绩说明会). It mentions the company has already released the 2023 Q1 report on April 29, 2023, and this meeting is to discuss and answer investor questions about that report. The document does not contain actual financial data or the report itself, but rather provides logistical information about the upcoming earnings call event. This fits the definition of a Call Transcript (CT) announcement or an Investor Presentation (IP) announcement. However, since it is specifically about an earnings explanation meeting and not a full transcript or presentation, and it is an announcement of the event rather than the event content, it is best classified as a Call Transcript (CT) type document, as it relates to the earnings call. The document length is short (1468 characters), and it is not the transcript itself but an announcement of the meeting. Given the options, CT is the closest match to an earnings call or earnings explanation meeting announcement. Confidence is high due to clear references to the earnings explanation meeting and investor Q&A session.
2023-05-12 Chinese
中材节能股份有限公司2023年第二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 Second Extraordinary General Meeting of Shareholders" and contains detailed agenda, meeting instructions, and a proposal for the election of a company director. It includes procedural details about voting and the candidate's biography. The content is clearly related to the materials shared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). It is not a report of voting results, nor a proxy solicitation, but the actual meeting materials. The document length is 2834 characters, which is relatively short but contains substantive meeting materials rather than just an announcement. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2023-05-12 Chinese

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