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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 2020-03-29 Audit Report / Informat…
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
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 · 95% 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 2019. It references regulatory guidelines and company bylaws, discusses specific financial guarantees and related party fund transactions, and provides an independent opinion on these matters. The content is focused on compliance and governance related to guarantees and related party dealings, 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 report by independent directors on specific governance and compliance issues, which fits the category of Audit Report / Information (AR) as it deals with applied accounting principles, internal controls, and regulatory compliance related to guarantees and related party transactions. FY 2019
2020-03-29 Chinese
2019年度审计报告
Regulatory Filings
2020-03-29 Chinese
2019年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2019 年度社会责任报告' which translates to '2019 Annual Social Responsibility Report'. It covers the company's activities and performance related to social responsibility, including governance, environmental efforts, employee welfare, and community engagement for the year 2019. The content is focused on Environmental, Social, and Governance (ESG) factors rather than financial results or corporate governance rules alone. The document is comprehensive and exceeds 10,000 characters, indicating it is a full report rather than a brief announcement. Therefore, it fits the category of Environmental & Social Information (SR).
2020-03-29 Chinese
独立董事对公司第三届董事会第十八次会议审议事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval for agenda items to be discussed at a forthcoming board meeting. It includes their review and agreement on the appointment of the 2020 financial and internal control audit firm and approval of a related party transaction. The document is not a full audit report or financial statement but rather a governance-related declaration concerning board meeting matters. It does not contain financial data or detailed audit results but is related to board/management information and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board-level decisions, not a full report or announcement of a report publication.
2020-03-29 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) as the auditor for the company's 2020 financial and internal control audit. It details the qualifications, history, and independence of the accounting firm, as well as the approval process by the board and independent directors. There is no actual financial data or audit report included, only information about the appointment of the auditor. The document length is 3584 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment and audit firm reappointment, which falls under the category AR (Audit Report / Information). FY 2019
2020-03-29 Chinese
2019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
2020-03-29 Chinese

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