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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 2022-02-08 Declaration of Voting R…
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
北京市嘉源律师事务所关于中材节能股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2022 second extraordinary general meeting of shareholders of a company. It details the legal compliance of the meeting process, attendance verification, and voting outcomes. It is not a report of financial results, audit, or management discussion, nor is it a simple announcement or invitation. It specifically addresses the legality and validity of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2385 characters, which is relatively short but contains substantive legal opinion on voting results rather than just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2022-02-08 Chinese
中材节能股份有限公司关于2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at an extraordinary shareholders' meeting held on February 8, 2022. It details the meeting attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results for the election of company directors. It does not contain financial statements or detailed financial analysis, nor is it a full report. The document is an official declaration of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1514 characters), consistent with an announcement rather than a full report.
2022-02-08 Chinese
中材节能股份有限公司关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and proxy form, not a report or results announcement.
2022-02-08 Chinese
中材节能股份有限公司2022年第二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 second extraordinary general meeting of shareholders (临时股东大会会议材料). It includes the meeting agenda, voting instructions, and a proposal for the election of a company director. The content is focused on the meeting materials and agenda rather than the announcement of voting results or the minutes of the meeting. The document length is 2646 characters, which is relatively short but contains detailed meeting materials rather than just an announcement or a brief notice. The document does not contain financial statements or financial performance data, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation since it is not explicitly soliciting votes but providing materials for the meeting. It is not a Declaration of Voting Results since it does not report the results but the agenda and proposals. The best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Confidence is high given the clear meeting materials and agenda content.
2022-01-18 Chinese
中材节能股份有限公司关于购置创新综合楼的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's purchase of a property asset (an innovation comprehensive building) including details about the transaction, parties involved, and board approval. It is not a financial report, earnings release, or management discussion. It is a corporate announcement about a capital asset acquisition and financing arrangement. This fits best under Capital/Financing Update (CAP) as it relates to company financing activities and capital asset acquisition. The document is short (1392 characters) and contains substantive transaction details, not just a notice or report publication announcement.
2022-01-16 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九次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting agenda item regarding the nomination of a director candidate. It discusses compliance with laws and company bylaws and proposes the nomination be submitted to the shareholders' meeting. The document is short (471 characters) and does not contain financial data or detailed report content. It is an announcement related to board/management information, specifically about director nomination and board meeting decisions. Therefore, it fits best under Board/Management Information (MANG).
2022-01-14 Chinese

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