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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 2020-02-14 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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 first extraordinary general meeting (临时股东大会) of the company. It details the legal compliance of the meeting process, attendance verification, and voting outcomes. It is not a report of financial results, audit, or management discussion, nor is it a simple announcement or notice. The document is a legal opinion related to a shareholder meeting, which is a specialized legal report rather than a general regulatory filing or announcement. Given the content and nature, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder meeting and voting process.
2020-02-14 Chinese
关于2020年第一次临时股东大会的延期公告
AGM Information Classification · 95% confidence The document is an announcement regarding the postponement of the 2020 first extraordinary general meeting (临时股东大会) of the company 中材节能股份有限公司. It details the original and new meeting dates, reasons for postponement (COVID-19 pandemic), and logistical information about the meeting and voting. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. This is clearly a meeting-related announcement about scheduling changes, not the meeting materials themselves or voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. Given the document is about postponement and details of the meeting, AGM-R is the most appropriate classification. Confidence is high due to clear meeting-related content and absence of financial or voting result data.
2020-02-02 Chinese
2020年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 First Extraordinary General Meeting of Shareholders" and contains detailed agenda items, meeting procedures, and proposals to be voted on during the meeting. It includes information about related party transactions, remuneration proposals for directors and supervisors, and voting procedures. The content is typical of meeting materials prepared for a shareholders' meeting to inform and guide shareholders on the issues to be discussed and voted upon. There is no indication that this is a full annual report, audit report, or earnings release. It is not a voting results announcement but rather the preparatory materials for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2020-01-22 Chinese
第三届董事会第十六次会议决议公告
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 discussed, voting results, and independent directors' opinions. The content focuses on board decisions regarding related party transactions, contract terminations, executive compensation, and the scheduling of a shareholders' meeting. There is no presentation of financial statements or comprehensive financial performance data, nor is it an announcement of a report publication. The document is clearly a Board/Management Information announcement about board meeting resolutions and management decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is 4017 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2020-01-20 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders (临时股东大会) for the company 中材节能股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. The document length is 3226 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2020-01-20 Chinese
独立董事对公司第三届董事会第十六次会议审议事项的独立意见
Regulatory Filings
2020-01-20 Chinese

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