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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 2026-01-26 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关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2026. It includes information about the board meeting approvals, shareholder meeting submissions, transaction categories, amounts, related parties, pricing policies, and the impact on the company. The document is a formal announcement of anticipated related party transactions rather than a financial report or audit. It does not contain financial statements or earnings data but focuses on governance and compliance related to related party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and approvals, not a full report or financial statement.
2026-01-26 Chinese
中材节能股份有限公司关于召开2026年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of the company 中材节能股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial analysis. It is an announcement of a shareholder meeting rather than a report or transcript. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2026-01-26 Chinese
中材节能股份有限公司第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including information about meeting attendance, agenda items, voting results, and authorizations. It discusses board decisions on related party transactions, remuneration plans for directors and senior management, donation plans, credit plans, and the proposal to convene a shareholders meeting. There is no financial data or report content, but rather a formal disclosure of board meeting outcomes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board resolutions, not a full report or financial statement.
2026-01-26 Chinese
中材节能股份有限公司2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from an extraordinary shareholders' meeting (临时股东会决议公告) held on December 4, 2025. It details the meeting attendance, voting results on a specific proposal regarding the sale of property by a wholly-owned subsidiary, and includes legal witness statements confirming the legality of the meeting and voting process. The document is short (1135 characters) and focuses on the announcement of the meeting's resolutions rather than providing detailed financial data or full reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM).
2025-12-04 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2025年第五次临时股东会的法律意见书
Regulatory Filings
2025-12-04 Chinese
中材节能股份有限公司2025年第五次临时股东会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Fifth Extraordinary General Meeting of Shareholders" and contains detailed agenda, meeting instructions, and a specific proposal regarding the sale of a wholly-owned subsidiary's property asset. It includes transaction overview, pricing, evaluation, and impact analysis. The content is typical of meeting materials prepared for shareholder consideration and voting, rather than a report or announcement of results. The document is about the meeting agenda and supporting materials for the shareholders' meeting, not the voting results or a report publication announcement. Therefore, it fits the definition of AGM Information (AGM-R). The document length is about 4,838 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full financial report.
2025-11-27 Chinese

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