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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 2023-04-11 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第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 中材节能股份有限公司 held on April 11, 2023. It lists multiple agenda items including approval of the 2022 annual board work report, independent director report, president's work report, financial statements, profit distribution plan, annual report, internal control evaluation and audit reports, ESG report, audit committee report, appointment of auditors, guarantee plan, accounting policy changes, risk assessment report, compliance management system revision, and proposal to convene the 2022 annual shareholders meeting. The document repeatedly states that these reports and announcements are published separately on the Shanghai Stock Exchange website with specific announcement numbers. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG) as it concerns board meeting decisions and management reports approval, rather than the reports themselves or their publication announcements. The document length is 2550 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-04-11 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 regarding the company's deposit and loan business with a financial company affiliated with the China National Building Material Group. It includes extensive information on the financial company's qualifications, internal controls, risk management, organizational structure, and financial data as of December 31, 2022. The document is a standalone report focused on audit and risk evaluation rather than a full annual or interim financial report. It does not present comprehensive company-wide financial statements or management discussion of overall company performance, nor is it an announcement or presentation. The content aligns with an Audit Report / Information filing, as it provides an evaluation of internal controls, risk management, and compliance with regulatory requirements related to financial operations. FY 2022
2023-04-11 Chinese
中材节能股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Regulatory Filings
2023-04-11 Chinese
中材节能股份有限公司2022年度内部控制审计报告
Regulatory Filings
2023-04-11 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二十一次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including profit distribution plan, appointment of audit institutions, accounting policy changes, guarantee plans, risk assessment reports, and internal control evaluation reports. It is a formal statement related to board meeting deliberations and approvals, not a full financial report or audit report itself. The document length is short (1552 characters) and it focuses on opinions regarding board meeting matters, which aligns with Board/Management Information filings that announce or discuss board decisions and management-related approvals.
2023-04-11 Chinese
中材节能股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company 中材节能股份有限公司. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 4032 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-11 Chinese

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