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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 2021-12-27 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独立董事对公司第四届董事会第八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 certain board meeting agenda items related to anticipated related party transactions and external investments by subsidiaries. It references compliance with laws, regulations, and stock exchange rules, and is dated December 3, 2021, ahead of a board meeting on December 27, 2021. The content is a formal declaration or statement by independent directors rather than a full report, financial statement, or announcement of voting results. It does not contain financial data or detailed management discussion. It is not a certification letter or a regulatory filing in the narrow sense but a governance-related statement. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements related to board matters and management statements.
2021-12-27 Chinese
中材节能股份有限公司第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of a company, including approval of related party transactions, performance assessment and remuneration of senior management, investment decisions by subsidiaries, compliance report approval, and the scheduling of a shareholders meeting. It includes voting results and statements from independent directors and the audit committee. The content focuses on board decisions and management matters rather than financial results, earnings, or regulatory filings. It is not a full annual or interim report, nor an earnings release or proxy statement. The document is a formal announcement of board/management decisions and changes, consistent with the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board resolutions, not just a report publication announcement or a brief notice. Therefore, the appropriate classification is MANG with high confidence.
2021-12-27 Chinese
中材节能股份有限公司关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 中材节能股份有限公司 regarding the expected daily related party transactions for the year 2022. It details the nature, estimated amounts, related parties, pricing policies, and impact of these transactions. The document includes board meeting approvals and independent directors' opinions, but it is not a financial report or earnings release. It is a regulatory announcement about anticipated related party transactions requiring shareholder approval. The document length is 4305 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial statement or detailed financial data presented. Therefore, this document fits best under Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions and not a full report or financial statement.
2021-12-27 Chinese
中材节能股份有限公司关于所属子公司对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an affiliated transaction involving the company's subsidiaries investing in joint ventures with related parties. It includes descriptions of the transaction, parties involved, governance structure, risk disclosures, and approval procedures. The document is an announcement of a related party transaction and investment, not a financial report or earnings release. It does not contain financial statements or management discussion of results. It is not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it concerns investment and capital contributions in joint ventures and related party transactions.
2021-12-27 Chinese
中材节能股份有限公司第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company 中材节能股份有限公司. It details the meeting date, attendance, and specific resolutions regarding related party transactions and establishment of joint ventures. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no indication of a report being attached or published. The content focuses on board-level decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2021-12-27 Chinese
中材节能股份有限公司关于召开2022年第一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 first extraordinary general meeting of shareholders (临时股东大会) for the company 中材节能股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, audit information, or report content. It is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is 3209 characters, which is consistent with a detailed meeting notice and proxy statement rather than a full report or results announcement.
2021-12-27 Chinese

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