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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 2022-04-06 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
上海荣正投资咨询股份有限公司关于中材节能股份有限公司2021年股票期权激励计划（修订稿）授予相关事项之独立财务顾问报告
Regulatory Filings
2022-04-06 Chinese
中材节能股份有限公司监事会关于公司2021年股票期权激励计划激励对象名单（修订稿）的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion and public announcement regarding the 2021 stock option incentive plan's list of incentive recipients (revised draft) for a company. It discusses compliance with relevant laws and regulations, the verification process of incentive recipients, and confirms the legitimacy and validity of the incentive plan participants. There is no financial data, earnings information, or detailed report content. The document is an official announcement related to governance and compliance matters concerning stock option incentives, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Remuneration Information or Capital/Financing Update. The document length is short and it is a formal announcement rather than a full report or presentation.
2022-03-31 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
Regulatory Filings 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 2021. It references regulatory guidelines and provides detailed explanations and opinions on these matters. The content is focused on compliance, governance, and financial guarantees rather than presenting full financial statements or audit results. It is not an annual report, audit report, or financial statement. The document is a regulatory compliance disclosure related to governance and financial guarantees, fitting best under Regulatory Filings (RNS) as it does not contain full financial data or constitute a standalone audit report.
2022-03-28 Chinese
中材节能股份有限公司关于更换会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm. It details the reasons for the change, information about the new accounting firm, the procedures followed including board and independent director approvals, and the need for shareholder approval. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the change of auditor. The document length is 3808 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates specifically to audit firm change information and audit-related disclosures, but is not a full annual report or audit report itself. Given the detailed nature about audit firm change and audit-related information, AR is the most appropriate classification with high confidence. FY 2022
2022-03-28 Chinese
中材节能股份有限公司关于2021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 2021 annual profit distribution plan of the company, including details on cash dividends per share, total dividend amount, and the decision-making process by the board, independent directors, and supervisory board. It does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related corporate governance approvals. The document length is short (1432 characters) and it is clearly an announcement of a dividend plan rather than a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-03-28 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十二次会议审议事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval of an agenda item for an upcoming board meeting, specifically about changing the company's financial and internal control audit firm. It is a formal declaration related to board meeting matters, not a full audit report or annual report. The document is short (515 characters) and serves as a governance-related statement. It does not contain financial data or detailed audit results, nor is it an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-03-28 Chinese

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