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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 2020-10-29 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
第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company 中材节能股份有限公司 regarding their meeting held on October 29, 2020. It includes approval of the company's 2020 third quarter report, adjustments to related party transactions, and approval of a guarantee for a bank loan. The document is short (1419 characters) and primarily announces decisions made in the Supervisory Board meeting rather than containing the full quarterly report or detailed financial statements. It does not contain the actual financial data or comprehensive analysis typical of an Interim/Quarterly Report (IR). Instead, it is an official announcement of meeting resolutions and approvals related to the quarterly report and other corporate matters. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2020-10-29 Chinese
关于为中材（宜昌）节能新材料有限公司申请银行贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongcai Energy Saving Co., Ltd. regarding providing a guarantee for a bank loan application by its subsidiary Zhongcai (Yichang) Energy Saving New Materials Co., Ltd. It details the guarantee amount, the relationship between the companies, the loan purpose, and the board and independent directors' opinions approving the guarantee. The document is a formal disclosure about a financing-related guarantee but does not contain financial statements or detailed financial performance data. It is not an earnings release or a full financial report but an update on a capital/financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 3381 characters, which is typical for an announcement rather than a full report.
2020-10-29 Chinese
第三届董事会审计委员会关于调整公司2020年度日常关联交易预计的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding the adjustment of the company's 2020 annual related party transaction estimates. It references internal governance rules and regulatory guidelines but does not contain financial statements or detailed financial data. The document is a formal committee opinion or audit report on a specific matter, not a full annual report or interim report. It is not a simple announcement or certification but a standalone audit-related opinion. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short but contains substantive audit committee content, not just an announcement or certification. FY 2020
2020-10-29 Chinese
关于调整2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 中材节能股份有限公司 regarding the adjustment of the 2020 annual expected amount of daily related party transactions. It details the board and independent directors' review and approval process, the nature of the related party transactions, pricing policies, and the impact on the company. The document is relatively short (3136 characters) and focuses on disclosure of a specific corporate governance matter related to related party transactions, including board and shareholder meeting approvals. It does not contain financial statements or comprehensive financial data, nor is it a full report like an annual or interim report. It is not a call transcript, earnings release, or capital update. It is a regulatory announcement about a corporate governance and related party transaction matter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2020-10-29 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 中材节能股份有限公司 (China National Materials Energy Conservation Co., Ltd.). It includes information about the meeting date, attendance, agenda items such as approval of the 2020 third quarter report (not the report itself but approval to disclose it), adjustments to related party transactions, approval of guarantees for loans, and the scheduling of a shareholders meeting. The document is a formal announcement of board decisions and meeting outcomes, not the actual financial report or detailed financial statements. It does not contain full financial data or comprehensive financial analysis but rather the board's resolutions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2020-10-29 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年第三季度报告" which translates to "2020 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2020. The report includes actual financial figures for the period 1-9 months of 2020 and compares them to the previous year, indicating it is a comprehensive interim financial report. The document is about 15,000 characters long, which is consistent with a full interim report rather than a brief announcement or certification. The presence of unaudited financial statements and detailed financial analysis confirms this is an Interim / Quarterly Report (IR). 9M 2020
2020-10-29 Chinese

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