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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 2022-06-08 Notice of Dividend Amou…
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2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2021, issued by the company's board. It details the dividend per share, relevant dates for dividend distribution, tax treatment for different shareholder categories, and the approval date of the distribution plan at the 2022 shareholders' meeting. The content focuses exclusively on the dividend distribution plan and related procedural and tax information. It does not contain financial statements or comprehensive financial performance data. The document is an announcement of dividend amount and payment details, matching the definition of a Notice of Dividend Amount (DIV). The document length is 2193 characters, which is relatively short and consistent with a dividend announcement rather than a full report.
2022-06-08 Chinese
中材节能股份有限公司2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at an extraordinary shareholders' meeting held on June 8, 2022. It includes details about the meeting attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which reports official results from shareholder votes at general meetings. The document length is short (1899 characters), and it is not merely announcing the availability of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2022-06-08 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2022年第五次临时股东大会的法律意见书
Regulatory Filings
2022-06-08 Chinese
中材节能股份有限公司2022年第五次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Fifth Extraordinary General Meeting of Shareholders" of a company. It includes detailed meeting agenda, voting procedures, proposals for election of directors, amendments to company bylaws, and revisions to the company's external guarantee management system. The content is typical of meeting materials prepared for a shareholders' meeting, including proposals to be voted on and supporting documents. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is not a proxy solicitation or a regulatory filing. The document is comprehensive and over 10,000 characters, indicating it is the actual meeting materials, not just an announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-05-31 Chinese
中材节能股份有限公司关于公司2021年股票期权激励计划（修订稿）股票期权授予登记完成的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the completion of the stock option grant registration under the company's 2021 stock option incentive plan. It includes specifics such as the number of options granted, the number of participants, approval procedures, performance conditions, and the impact on financial results. The document is not a full financial report but an announcement of a corporate action related to stock options. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a simple notification of voting results or a proxy statement. The content focuses on the stock option grant and registration completion, which is a capital-related event but not a new share issue or capital change announcement per se. The best fitting category is Regulatory Filings (RNS) because it is a regulatory announcement about the stock option grant registration completion and related details, which do not fall under more specific categories like Capital/Financing Update or Share Issue/Capital Change. The document length and detail confirm it is not a brief announcement but a full regulatory disclosure of the stock option grant registration completion.
2022-05-30 Chinese
中材节能股份有限公司关于所属子公司拟出售金融资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its subsidiary's plan to sell financial assets (shares in Jiangsu Bank and Bank of Communications) through the secondary market. It includes details about the transaction, the assets involved, financial data of the banks, and the board's approval. The document is relatively short (3028 characters) and focuses on the transaction announcement rather than providing comprehensive financial statements or detailed financial performance analysis. It does not contain full financial reports or earnings data but rather informs investors about a capital transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-05-19 Chinese

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