Skip to main content
Sinoma Energy Conservation Ltd. logo

Sinoma Energy Conservation Ltd. — Investor Relations & Filings

Ticker · 603126 ISIN · CNE100001TB1 LEI · 300300E2ISFDB5LS6P67 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,086 across all filing types
Latest filing 2019-12-05 AGM Information
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
2019年第四次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2019 Fourth Extraordinary General Meeting of Shareholders" and contains detailed agenda, meeting instructions, and a specific proposal regarding the transfer of assets of wholly-owned subsidiaries. It includes extensive information about the related party transaction, asset evaluation, audit reports, and legal opinions. The document is clearly a set of meeting materials prepared for a shareholders' meeting, focusing on the agenda and proposals to be discussed and voted on. It is not a report of voting results, nor a proxy solicitation, nor a regulatory announcement. It is not a financial report or earnings release. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial and contains detailed materials for the meeting, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2019-12-05 Chinese
独立董事对公司第三届董事会第十五次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting agenda items, including asset transfer and joint venture establishment, with references to compliance with laws and listing rules. It does not contain financial statements or detailed financial data but rather expresses approval and fairness opinions on transactions discussed at a board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-11-27 Chinese
关于中材节能（武汉）有限公司与中材建设有限公司设立合资公司并建设尼日利亚年产500万平方米硅酸钙板生产线项目暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about a related-party transaction involving the establishment of a joint venture company and a new production line project in Nigeria. It includes information about the transaction, parties involved, investment details, governance structure, project feasibility, risk analysis, and approvals by the board and independent directors. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a capital investment and related-party transaction. It does not contain financial statements or quarterly/yearly financial results. The content fits best under Capital/Financing Update (CAP) as it details a new investment and capital structure change through a joint venture setup and project financing. The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Therefore, the classification is CAP with high confidence.
2019-11-27 Chinese
关于全资子公司转让余热发电BOOT项目资产暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a transaction involving the transfer of assets related to a BOOT project by a wholly-owned subsidiary of the company. It includes extensive information about the transaction, the parties involved, the asset valuation, the approval process, and legal opinions. The document is not a financial report, earnings release, or management discussion but rather a disclosure of a significant related-party transaction and asset transfer. It also mentions the approval by the board and the need for shareholder approval, typical of announcements about capital or financing activities. The document does not fit the definitions of Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a proxy statement or voting results announcement. It is not a merger or acquisition filing but a capital/asset transaction. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2019-11-27 Chinese
独立董事对公司第三届董事会第十五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 specific board meeting. It references review and approval of related party transactions and compliance with regulatory requirements. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but rather a management/board-related statement. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-11-27 Chinese
关于召开2019年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on how shareholders can vote, meeting registration, and proxy authorization. There is no financial data, earnings, or report content, but rather an announcement of the meeting and related procedural details. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2019-11-27 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.