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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 2020-11-17 Declaration of Voting R…
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
2020年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2020 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is relatively short (2085 characters), and it serves as an official disclosure of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-17 Chinese
独立董事关于对公司第三届董事会第二十四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 appointment of the company's president during a board meeting. It references compliance with company laws and internal governance rules but does not contain financial data or detailed management reports. It is a statement related to board/management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of a report.
2020-11-17 Chinese
控股股东及实际控制人关于股票价格异常波动询证函的回复
Regulatory Filings
2020-11-12 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by the company 中材节能股份有限公司. It details the stock price movements over specific dates, confirms no undisclosed material information, and provides risk warnings to investors. It does not contain financial statements, audit results, or detailed financial performance data. It is a regulatory announcement related to stock price behavior and compliance with stock exchange rules, not a financial report or management discussion. The document length is short (1453 characters), and it is a formal disclosure about stock price abnormality, fitting the category of Regulatory Filings (RNS).
2020-11-12 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, including changes in board members and nominations for new directors. It details the meeting date, voting results, and biographical information of director candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is 2538 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2020-11-05 Chinese
独立董事对公司第三届董事会第二十三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 a board meeting agenda item regarding the election of company directors. It discusses the nomination and qualifications of director candidates and the proposal to submit the election to the shareholders' meeting. This is related to board/management information, specifically changes or nominations in the company's board of directors. The document is not a full report, financial statement, or announcement of voting results, but a management/board-related opinion on director nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2020-11-05 Chinese

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