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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 2022-03-17 Board/Management Inform…
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九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding the approval of a stock option incentive plan and the list of incentive recipients. It details the meeting date, participants, and voting results. The content focuses on internal governance decisions and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is not an annual or interim report, nor a call transcript or capital update. It is a formal announcement of board/management decisions related to stock option plans, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-03-17 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十一次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a stock option incentive plan discussed at a board meeting. It references legal compliance, board procedures, and approval to submit the plan to the shareholders' meeting. It is not a full financial report, earnings release, or regulatory filing but a formal board/management related opinion on governance matters. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and management plans.
2022-03-17 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
Governance Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2021 stock option incentive plan and its list of incentive recipients. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's alignment with corporate governance and shareholder interests. The document is a formal opinion or statement related to governance and compliance rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive content and opinions. The content aligns best with governance-related information about the company's internal policies and compliance with stock option incentive regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (1514 characters), but it contains detailed supervisory board opinions, not just an announcement or certification, so it is not Regulatory Filings (RNS).
2022-03-17 Chinese
中材节能股份有限公司关于2021年股票期权激励计划（草案修订稿）的修订说明
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 中材节能股份有限公司 regarding revisions to its 2021 stock option incentive plan draft. It includes specific changes to the scope of incentive recipients, allocation of stock options, and accounting treatment of stock options, including valuation methods and amortization schedules. The document is a formal announcement of changes to a stock option plan, which is a capital-related update rather than a full financial report or management discussion. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to stock option incentive plan revisions, which affect the company's capital structure and financing arrangements.
2022-03-17 Chinese
中材节能股份有限公司2021年股票期权激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2021 stock option incentive plan for 中材节能股份有限公司 (China National Materials Energy Conservation Co., Ltd.). It includes legal references, plan objectives, management structure, eligibility criteria, stock option quantities, pricing, vesting periods, performance conditions, accounting treatment, and other procedural details. The content is focused on the company's stock option incentive scheme, which is a form of executive and employee compensation plan. This type of document is neither a financial report (like Annual Report or Interim Report) nor a regulatory announcement or voting result. It is a comprehensive management and governance document related to remuneration and incentive plans. Given the detailed disclosure of the stock option incentive plan, including terms, conditions, and accounting treatment, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2022-03-17 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 an announcement from a company about its wholly-owned subsidiary receiving a project award notification (中标通知书). It discusses the project details, potential impact on company performance, and risk warnings. There is no financial report, audit, or detailed financial data presented. The document is a formal announcement related to a business development or contract award, not a financial report or regulatory filing about shareholding, management changes, or dividends. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. The closest fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2022-03-11 Chinese

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