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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 2022-04-27 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
中材节能股份有限公司第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the company's 2022 first quarter report. It confirms the legality and accuracy of the quarterly report but does not contain the actual financial statements or substantive financial data itself. The document length is short (751 characters) and primarily serves as an official announcement of the Supervisory Board's approval of the quarterly report. According to the MENU VS MEAL RULE, this is not the quarterly report itself but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the report approval rather than the report itself.
2022-04-27 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2021年年度股东大会的法律意见书
Regulatory Filings
2022-04-20 Chinese
中材节能股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company 中材节能股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual reports, financial statements, profit distribution plan, and auditor changes. The document includes voting percentages and legal witness statements confirming the validity of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 3109 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-20 Chinese
中材节能股份有限公司2021年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled '2021 年年度股东大会 会议材料' which translates to '2021 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2021 AGM, including reports such as the Board of Directors' work report, Supervisory Board report, independent directors' report, financial settlement report, profit distribution plan, and other proposals to be discussed and voted on during the AGM. The document also includes instructions for shareholders on voting procedures and rights during the meeting. The content is clearly the materials shared for the Annual General Meeting, not the annual report itself or an announcement of the report. The length is substantial (15,000 characters), and it contains detailed meeting agenda and supporting documents for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2022-04-18 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内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2021 stock option incentive plan. It details the investigation scope, procedures, and conclusions about insider trading by persons aware of the incentive plan before its public disclosure. The document is an announcement about compliance and internal controls rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is also not a regulatory certification or officer attestation but a compliance disclosure related to insider trading and stock option plans. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-06 Chinese
中材节能股份有限公司第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of 中材节能股份有限公司 (China National Materials Energy Conservation Co., Ltd.) held on April 6, 2022. It details board decisions regarding adjustments and grants related to the 2021 stock option incentive plan, including voting results and independent directors' opinions. The content focuses on board meeting proceedings and decisions about management incentive plans, with no financial statements or quarterly/yearly financial data presented. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is under 5,000 characters and is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-04-06 Chinese

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