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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 2019-10-29 Board/Management Inform…
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
独立董事对公司第三届董事会第十四次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting agenda items, including the change of the company's auditor, a related party transaction involving a subsidiary's equity transfer, and the nomination of a new director. It discusses compliance with laws and company articles but does not contain financial statements or detailed financial data. The document is a board/management information type, specifically about board decisions and management proposals. It is not an annual report, audit report, or regulatory filing. Therefore, the best classification is Board/Management Information (MANG). The document length is short and focused on board matters, not a report or announcement of a report.
2019-10-29 Chinese
独立董事对公司第三届董事会第十四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 board meeting, specifically regarding the change of the company's auditor and a related party transaction involving a subsidiary. It does not contain financial statements or detailed financial data but rather expresses the independent directors' review and agreement to submit these matters to the board. This type of document is related to board or management information about governance and internal approvals rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-10-29 Chinese
关于更换会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from 中材节能股份有限公司 regarding the change of its accounting firm for the 2019 fiscal year. It details the previous auditor, the new auditor to be appointed, and the reasons for the change. The document is short (1105 characters) and does not contain any financial statements or audit reports themselves, but rather an announcement about the auditor change. This fits the category of Audit Report / Information (AR) because it relates to audit matters but is not a full audit report or annual report. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm change, not a certification or minor regulatory notice. Therefore, the best classification is AR with high confidence. FY 2019
2019-10-29 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items (such as changing the accounting firm and changing directors), and procedural information for shareholders. It does not contain actual financial statements or results but is an announcement related to a shareholder meeting. The document length is 3089 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-10-29 Chinese
2019年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第三季度报告' which translates to '2019 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 2019. The report includes actual financial figures for the period 1-9 months of 2019, comparisons with prior periods, and explanations of financial performance and changes. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial data for a period shorter than a full fiscal year. Therefore, the document should be classified as an Interim / Quarterly Report (IR). 9M 2019
2019-10-29 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the board of directors' meeting resolution regarding the approval of the company's 2019 semi-annual report. It states that the board has reviewed and approved the 2019 half-year report and agreed to disclose it externally. The document itself does not contain the actual financial statements or detailed financial data but is a formal announcement of the board's decision. The document length is short (549 characters), and it serves as a notice of the board meeting resolution rather than the report itself. Therefore, it fits best under 'Board/Management Information' (MANG) as it relates to board meeting decisions and announcements.
2019-08-18 Chinese

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