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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 2023-04-28 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关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's departure and the impact on the board. It does not contain financial data, audit information, or other report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-28 Chinese
中材节能股份有限公司第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongcai Energy Saving Co., Ltd. regarding the approval of the company's 2023 first quarter report. It states that the Supervisory Board reviewed and approved the quarterly report, confirming its accuracy and completeness. The document itself is not the quarterly report but an announcement of the Supervisory Board's meeting and resolution related to the quarterly report. Given the short length (561 characters) and the nature of the content (meeting resolution and approval of a quarterly report), this fits best under Regulatory Filings (RNS) as it is a formal announcement related to regulatory compliance and internal governance rather than the full interim/quarterly report itself.
2023-04-28 Chinese
中材节能股份有限公司2022年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled '2022 年年度股东大会 会议材料' which translates to '2022 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items, reports from the board of directors, supervisory board reports, and other materials prepared for the 2022 AGM held in 2023. The content includes meeting procedures, voting instructions, and detailed reports to be discussed and approved at the AGM. This matches the description of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-21 Chinese
中材节能股份有限公司独立董事关于公司与关联方资金往来及对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party transactions and external guarantees for the fiscal year 2022. It references regulatory guidelines and provides detailed explanations and opinions on these matters. The content is focused on compliance and governance related to financial guarantees and related party transactions, rather than presenting full financial statements or audit results. The document length is relatively short (1564 characters), and it is a formal statement by independent directors rather than a full audit report or annual report. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and applied accounting principles, especially those concerning internal controls and regulatory compliance on guarantees and related party transactions. FY 2022
2023-04-11 Chinese
中材节能股份有限公司关于监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事会主席辞职). It is a management-related announcement about a change in the company's supervisory board leadership. There is no financial data, no report attached or referenced, and the document is short and focused solely on management changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-04-11 Chinese
中材节能股份有限公司关于2022年年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2022 annual profit distribution plan, including details on cash dividends per share, total dividend amount, and the approval process involving the board of directors, independent directors, and supervisory board. It explicitly states that the profit distribution plan is subject to approval at the 2022 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 (1399 characters) and it is an announcement of a dividend plan, not a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-04-11 Chinese

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