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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 2021-03-28 Governance Information
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章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 中材节能股份有限公司 (Sinoma Energy Conservation Ltd.). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references laws such as the Company Law and Securities Law, and covers internal governance, shareholder meeting procedures, and capital structure. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2021-03-28 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二次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's 2020 profit distribution plan and the appointment of the 2021 financial and internal control audit firm. It is a formal statement related to board meeting resolutions but does not contain full financial statements or detailed audit reports. The document is short (602 characters) and focuses on opinions about board meeting agenda items rather than presenting the audit report itself. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board decisions and related opinions.
2021-03-28 Chinese
中材节能股份有限公司2020年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2020 年度社会责任报告' which translates to '2020 Annual Social Responsibility Report'. It covers the company's activities related to social responsibility, including environmental, social, and governance (ESG) aspects such as pandemic response, employee welfare, environmental impact, community engagement, and governance practices. The content focuses on the company's social and environmental performance rather than financial results or regulatory compliance. The document length is 9105 characters, indicating a full report rather than a brief announcement. Given the focus on social responsibility and ESG factors, this document fits the category of Environmental & Social Information (SR).
2021-03-28 Chinese
中材节能股份有限公司第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board meeting, including approval of the 2020 annual board work report, independent directors' report, president's report, financial statements, profit distribution plan, annual report and summary, internal control evaluation and audit reports, social responsibility report, audit committee report, credit and loan plans, appointment of auditors, and amendments to company bylaws and meeting rules. It also includes the proposal to convene the 2020 annual shareholders meeting to approve these items. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It contains no full financial statements or detailed financial analysis but summarizes decisions and approvals to be submitted to the shareholders. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length (5503 characters) and content confirm it is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA). Therefore, the correct classification is MANG with high confidence.
2021-03-28 Chinese
中材节能股份有限公司2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2020 of a company. It details the independent directors' qualifications, attendance at board and shareholder meetings, their duties, oversight on related party transactions, internal controls, appointment of auditors, dividend distribution, and overall evaluation of their duties during the year. The content is a detailed narrative report on the independent directors' activities and opinions related to the company's governance and oversight for the fiscal year 2020. This type of document is a formal report by the board members (independent directors) about their work and observations, which fits the category of Board/Management Information (MANG). It is not an annual report (10-K) or audit report (AR) but a specific report on board members' duties and governance. The document length (5888 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2021-03-28 Chinese
中材节能股份有限公司第四届董事会审计委员会关于续聘会计师事务所的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding the reappointment of an accounting firm for the 2021 financial audit and internal control audit. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the audit firm's performance in the previous year and the fees for the upcoming year. The document is short (460 characters) and is a formal opinion or announcement related to audit services, not a full audit report or annual report. It fits best under Audit Report / Information (AR) as it pertains to audit-related information and committee opinions on audit firm appointment, rather than a full audit report or annual report. FY 2020
2021-03-28 Chinese

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