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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 2023-01-31 Regulatory Filings
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
北京市嘉源律师事务所关于中材节能股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings
2023-01-31 Chinese
中材节能股份有限公司2023年第一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 First Extraordinary General Meeting of Shareholders" and contains detailed agenda items, meeting procedures, and proposals to be discussed and voted on at the meeting. It includes specific proposals such as daily related-party transactions forecast, loan plan execution and forecast, and directors and supervisors remuneration distribution plan. The content is typical of meeting materials prepared for a shareholders meeting, including voting instructions and legal opinions. There is no indication that this is a report itself (like an annual or interim report), nor is it a voting result announcement or a proxy solicitation. The document is not a transcript, audit report, or financing update. It is clearly the presentation and materials shared during a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (9058 characters) and detailed content support this classification with high confidence.
2023-01-18 Chinese
中材节能股份有限公司关于全资子公司收到项目中标通知书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (639 characters) about a subsidiary receiving a project award notification (中标通知书). It includes details about the project, contract amount, and risk warnings but does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is an update on a business development related to a contract award, which fits best under a general regulatory announcement category. The document is not a report publication announcement since it does not mention any report being published or attached. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-01-18 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次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting agenda items, including related party transactions and executive performance and compensation. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of voting results. It is a governance-related document expressing independent directors' views on board matters, which fits best under Board/Management Information (MANG). The document length is short and focused on board meeting matters, not a full report or announcement.
2023-01-12 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第四届董事会第二十次会议审议事项的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the Audit Committee of the Board regarding the company's 2023 anticipated related party transactions. It references compliance with regulatory guidelines and internal rules, and provides an official opinion on the matter. The content is focused on audit committee review and approval rather than a full audit report or annual report. It is not a full audit report but an audit committee's written opinion on a specific agenda item. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive audit committee opinion, not just an announcement or certification. FY 2023
2023-01-12 Chinese
中材节能股份有限公司第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 中材节能股份有限公司 (China National Materials Energy Conservation Co., Ltd.). It details the meeting date, attendance, agenda items discussed, voting results, and decisions made regarding daily related-party transactions, credit and loan plans, compliance management report, appointment of a chief compliance officer, executive performance and remuneration, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-01-12 Chinese

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