Skip to main content
Sinoma Energy Conservation Ltd. logo

Sinoma Energy Conservation Ltd. — Investor Relations & Filings

Ticker · 603126 ISIN · CNE100001TB1 LEI · 300300E2ISFDB5LS6P67 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2021-02-01 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聘任董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 中材节能股份有限公司 regarding the appointment of the company's board secretary and securities affairs representative. It details the individuals appointed, their qualifications, and contact information. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about changes in company management roles, specifically board-related positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming the classification.
2021-02-01 Chinese
中材节能股份有限公司独立董事关于对公司第四届董事会第一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 appointment of senior management personnel including acting president, vice presidents, board secretary, and financial director. It references compliance with relevant laws and regulations, and confirms qualifications and appointment procedures. This is a management information announcement regarding changes in senior management positions. The document length is short and it is not a full report but an announcement of management appointments.
2021-02-01 Chinese
中材节能股份有限公司第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the first meeting of the fourth Supervisory Board of the company, including the election of the Supervisory Board Chairman and the personal resume of the elected chairman. It details the meeting procedures, voting results, and compliance with company law and articles of association. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management information, specifically about the supervisory board's composition and leadership changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2021-02-01 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2021年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2021 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting results. The document does not contain financial statements or results but focuses on the legality and validity of the shareholder meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedures and outcomes. Given the nature of the document as a legal opinion on a shareholder meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2021-02-01 Chinese
中材节能股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at an extraordinary shareholders meeting (临时股东大会) held on February 1, 2021. It includes information about meeting attendance, voting results on various proposals including director elections and remuneration plans, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, so it is not merely an announcement of a report but the actual voting results disclosure.
2021-02-01 Chinese
中材节能股份有限公司第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of the company 中材节能股份有限公司. It includes election and appointment of the chairman, vice chairman, acting president, vice presidents, financial director, board secretary, and securities affairs representative. It also details the establishment of board committees and provides personal resumes of the appointed directors and senior management. The content focuses on changes and appointments in the company's board and senior management, with voting results and compliance statements. There is no financial data, earnings information, or report publication notice. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-02-01 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.