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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 1,086 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
第三届董事会审计委员会2019年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Third Board Audit Committee 2019 Annual Performance Report" of a company. It details the audit committee's activities, meetings, oversight of external and internal audits, review of financial reports, internal control evaluations, and plans for the next year. The content is focused on the audit committee's work and their report on their duties and findings for the year 2019. It is not a full annual report (10-K), nor is it a standalone audit report by an external auditor. Instead, it is a report by the board's audit committee on their performance and oversight activities, which fits the category of Audit Report / Information (AR). The document length is 3267 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-03-29 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of the company 中材节能股份有限公司. It details the date, voting methods, meeting agenda, and procedural information for shareholders to participate in the AGM. It does not contain the actual annual report, financial statements, or voting results, but rather serves as an announcement to inform shareholders about the upcoming meeting and how to participate. The document length is 3639 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-03-29 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defects, their identification, and rectification status. The content is detailed and specific to internal control evaluation, which is typically part of audit-related disclosures. It is not a full annual report (10-K), nor is it a brief announcement or certification. The document is a standalone internal control evaluation report, which aligns with the category of Audit Report / Information (AR). The length (4762 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-03-29 Chinese
第三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 2020 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 past performance and fees for the upcoming audit. The document is short (460 characters) and focuses on audit committee approval and appointment rather than presenting audit results or detailed financial statements. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee opinions, but is not a full annual report or financial statement. Therefore, the classification is AR with high confidence. FY 2019
2020-03-29 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 中材节能股份有限公司. It references specific accounting standards updates issued by the Ministry of Finance and details the impact of these changes on financial statement presentation and accounting treatment. The document includes the date of board approval and independent director opinions but does not contain actual financial statements or comprehensive financial performance data. The length is 2758 characters, which is relatively short and the content is focused on policy change announcement rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement about accounting policy changes without the full financial report itself.
2020-03-29 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled '2019 年年度报告' which translates to '2019 Annual Report'. It contains detailed financial data, including profit distribution plans, audited financial statements, management discussion and analysis, company business overview, risk disclosures, and other comprehensive information typical of a full annual report. The document references the audit report with an unqualified opinion, detailed financial metrics for multiple years, quarterly financial data, and extensive narrative on business operations and strategy. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-29 Chinese

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