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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 2019-02-18 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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary general meeting (临时股东大会) held on February 18, 2019. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather an official announcement of the voting results from the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2019-02-18 Chinese
2019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 "2019 First Extraordinary General Meeting of Shareholders" and contains detailed agenda, meeting instructions, and a specific proposal regarding the company's 2018 estimated related party transactions and 2019 expected related party transactions. It includes detailed explanations of the transactions, pricing policies, and impact analysis. The content is clearly related to the materials prepared for a shareholders' meeting, focusing on agenda items and proposals to be voted on. There is no indication that this is a report itself like an annual or interim report, nor is it a voting result announcement or a proxy solicitation. The document is a set of meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is sufficient and contains substantive content, not just an announcement or a brief notice. Therefore, the classification is AGM Information (AGM-R).
2019-02-11 Chinese
独立董事对公司第三届董事会第九次会议审议事项的事前认可声明
Regulatory Filings
2019-02-01 Chinese
关于召开2019年第一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 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but serves as an announcement to shareholders about the meeting logistics and agenda. The document length is 3140 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2019-02-01 Chinese
独立董事对公司第三届董事会第九次会议审议事项的独立意见
Regulatory Filings
2019-02-01 Chinese
第三届董事会审计委员会关于公司2018年度预计的关联交易执行情况及2019年度日常关联交易预计的书面审核意见
Regulatory Filings
2019-02-01 Chinese

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