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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 2022-03-28 Audit Report / Informat…
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审计委员会关于更换公司财务及内部控制审计机构的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding the replacement of the company's financial and internal control audit institution. It references relevant laws and regulations and discusses the qualifications and independence of the proposed new audit firm. The document is short (418 characters) and focuses on audit-related decisions rather than presenting full audit results or financial statements. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2022
2022-03-28 Chinese
中材节能股份有限公司2021年度社会责任报告
Regulatory Filings
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独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including profit distribution proposal, change of audit firm, and accounting policy changes. It is a formal statement related to board meeting decisions rather than a full financial report or audit report. The document length is short (820 characters), and it does not contain detailed financial statements or comprehensive analysis. It is not an announcement of voting results but an independent opinion on board meeting matters. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to board meeting decisions and audit firm changes without being a full audit report or annual report.
2022-03-28 Chinese
中材节能股份有限公司2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of 中材节能股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2021, including total assets, net profit, revenue, and quarterly breakdowns. It also includes business overview, management discussion, shareholder information, and operational highlights for the year. The presence of audited financial data and comprehensive company performance review confirms this is an annual report document. The length of the document (6856 characters) and the detailed financial and operational data confirm it is the report itself, not just an announcement or summary notice. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-28 Chinese
中材节能股份有限公司关于召开2021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 2021 Annual General Meeting (AGM) of the company 中材节能股份有限公司. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. It does not contain the actual annual report, financial statements, or results of the meeting, but rather the announcement and logistical information for the AGM. The document length is 3606 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-28 Chinese
中材节能股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 中材节能股份有限公司. It details the reasons for the change, the specific changes in accounting treatment related to the new lease accounting standard, and the impact of these changes. It also includes opinions from independent directors and the supervisory board. The document is relatively short (1572 characters) and does not contain full financial statements or comprehensive financial data. It is an announcement about an accounting policy change rather than a full audit report or annual/interim report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-28 Chinese

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