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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 2021-06-10 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关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors, including details about their departure and the impact on the board. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-06-10 Chinese
中材节能股份有限公司关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for a company, including information on meeting date, voting methods, agenda items (such as election of directors), registration details, and voting instructions. It does not contain financial statements or results but is focused on the announcement and procedural details of a shareholders meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the correct classification is PSI.
2021-06-10 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四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 the election of company directors at a specific board meeting. It discusses the nomination and qualifications of director candidates and the proposal to submit the election to the shareholders' meeting. This is a governance-related document focused on board/management matters rather than a full report or announcement of voting results. It does not contain financial data or voting results but relates to board/management information.
2021-06-10 Chinese
中材节能股份有限公司2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2020 annual dividend distribution by the company 中材节能股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax withholding policies, and the shareholder meeting approval date. The document does not contain financial statements or comprehensive financial performance data but focuses solely on dividend payment details. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information. The document length is 2271 characters, which is consistent with a typical dividend announcement rather than a full report.
2021-06-08 Chinese
中材节能股份有限公司关于参加中国建材集团有限公司上市公司集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in a collective performance explanation meeting organized by China National Building Material Group. It provides details about the meeting time, location, format (video live broadcast, on-site interaction, and online text interaction), and how investors can participate and submit questions. It references previously published reports (2020 Annual Report and 2021 Q1 Report) but does not contain any financial data or detailed report content itself. The document is short (1427 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related notice. However, since it is an announcement of participation in a performance explanation meeting (which is a form of investor presentation), the most appropriate classification is Investor Presentation (IP).
2021-05-18 Chinese
中材节能股份有限公司关于参加天津辖区上市公司网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (564 characters) about the company's participation in an online investor interaction event organized by regulatory and industry bodies. It references the prior release of the 2020 annual report but does not contain any financial data or detailed report content itself. The document serves as a notice of an investor engagement event rather than a report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-05-13 Chinese

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