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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 2019-03-28 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 2018. It references regulatory guidelines and company bylaws, discusses specific guarantee amounts, loan details, and financial data of a subsidiary. The document is a detailed report on related party transactions and guarantees, not a general annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on a specific topic. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory matters, excluding full annual reports. The document length is 2584 characters, which is consistent with a focused audit-related report rather than a full annual report or announcement. FY 2018
2019-03-28 Chinese
第三届董事会审计委员会2018年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Third Board Audit Committee 2018 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. It references specific audit committee rules, meeting dates, and audit-related resolutions. The document is a report on the audit committee's duties and findings for the year 2018, not the full annual report or standalone audit report itself. It is a specialized committee report on audit activities and oversight, which fits the category of Audit Report / Information (AR). The document length is 3121 characters, which is relatively short but contains substantive content about audit committee work rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2018
2019-03-28 Chinese
独立董事对公司第三届董事会第十次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific agenda items discussed at a board meeting, including profit distribution plan, appointment of audit firm, and accounting policy changes. It does not contain full financial statements or detailed audit reports but rather opinions on board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements related to board decisions and management matters. The document length is short and focused on board meeting opinions, not a full audit report or annual report.
2019-03-28 Chinese
公司章程（尚需2018年年度股东大会审议批准）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 中材节能股份有限公司 (Sinoma Energy Conservation Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments, and appendices. It references laws such as the Company Law and Securities Law, and includes detailed governance rules, shareholder rights, meeting procedures, and internal organizational structure. The document is lengthy (15,000 characters) and contains substantive content about the company's governance and organizational rules rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a notice or announcement of a report but the actual governance document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-03-28 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled '2018 年年度报告' which translates to '2018 Annual Report'. It contains detailed financial data, including profit distribution plans, audited financial statements, management discussion and analysis, company business overview, financial indicators, quarterly financial data, and other comprehensive information typical of a full annual report. The document is lengthy (15,000 characters) and includes audited financial results with a standard unqualified audit opinion from 瑞华会计师事务所, confirming it is a full annual report rather than an announcement or summary. The presence of detailed financial tables, management analysis, and comprehensive company information confirms this classification. FY 2018
2019-03-28 Chinese
审计报告
Regulatory Filings
2019-03-28 Chinese

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