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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 2021-04-12 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
中国建材集团有限公司、中国中材集团有限公司关于中材节能股份有限公司股票价格异常波动询证函的回复
Regulatory Filings
2021-04-12 Chinese
中材节能股份有限公司关于审计报告所附公司财务报表附注的更正声明
Audit Report / Information Classification · 95% confidence The document is an audit report correction statement issued by a certified public accounting firm regarding the notes to the financial statements attached to the 2020 annual audit report of the company. It specifically corrects the description of profit distribution in the notes to the financial statements. The document includes details about the profit distribution proposal approved by the board but pending shareholder approval. The document is not the full annual report but a standalone audit-related correction. It is not a report publication announcement or a certification letter but a correction to an audit report's financial statement notes. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive audit-related content, not just an announcement or certification. FY 2020
2021-03-31 Chinese
中材节能股份有限公司2020年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2020 年年度股东大会 会议材料" which translates to "2020 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2020 AGM, including reports such as the Board of Directors' work report, Supervisory Board report, financial statements, profit distribution plan, and other proposals to be discussed and voted on during the AGM. The document also includes meeting procedures, voting instructions, and detailed business and financial discussions relevant to the AGM. The length is substantial (15,000 characters), and the content is clearly the meeting materials presented at the AGM rather than just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-31 Chinese
中材节能股份有限公司2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4707 characters, which is sufficient to contain substantive content. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and audit-related findings, not a full annual report or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-03-28 Chinese
中材节能股份有限公司2020年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2021-03-28 Chinese
中材节能股份有限公司独立董事关于公司与关联方资金往来及对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 90% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party transactions and external guarantees for the fiscal year 2020. It references regulatory guidelines and provides detailed explanations and opinions on these matters. The content is focused on compliance, governance, and financial guarantees rather than presenting full financial statements or audit results. It is not an annual report, audit report, or earnings release. The document is a formal governance-related statement by independent directors, which fits best under the category of Audit Report / Information (AR) as it deals with audit-related opinions and compliance on specific financial matters, but is not a full annual report or audit report itself. The document length is 2394 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2021-03-28 Chinese

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