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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 2018-12-19 Regulatory Filings
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
关于实际控制人中国建材集团有限公司被确定为国有资本投资公司试点企业的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the actual controller of the company being designated as a pilot state-owned capital investment company. It does not contain financial data, detailed reports, or regulatory certifications. It is an informational announcement about a corporate governance-related event but does not announce changes in board or management personnel directly. It is not a report publication or a detailed report. Given the content and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2018-12-19 Chinese
2018年第三次临时股东大会的法律意见书
Regulatory Filings
2018-11-14 Chinese
2018年第三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 formal announcement of the resolutions passed at an extraordinary shareholders' meeting held on November 14, 2018. It includes details about the meeting attendance, voting results, and legal verification by lawyers. The document does not contain financial statements or detailed financial analysis but rather reports the outcome of shareholder voting on specific proposals. The length is relatively short (1623 characters), and the content is focused on the announcement of voting results rather than the meeting materials or the full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-14 Chinese
2018年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 Third Extraordinary General Meeting of Shareholders" and contains detailed agenda, meeting instructions, and a specific proposal regarding a guarantee for a subsidiary's bank credit application. It includes procedural details about voting and shareholder rights, typical of meeting materials. The document length is 3600 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or comprehensive financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) because it does not provide voting outcomes, only the agenda and materials for the meeting. The content aligns with presentations and materials shared during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Therefore, the best classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings.
2018-11-01 Chinese
独立董事对公司第三届董事会第七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 a board meeting agenda item related to a guarantee for a subsidiary's credit facility. It is a formal declaration concerning a specific board matter, not a financial report, earnings release, or regulatory filing. The content focuses on board-level approval and compliance with legal and procedural requirements. It does not contain financial statements, audit information, or shareholder voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions at the board level.
2018-10-28 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the company's 2018 third quarter report, changes in accounting policies, and guarantees for a subsidiary's bank credit. It includes voting results and compliance statements but does not contain the actual financial statements or detailed financial data of the quarterly report itself. The document length is short (1813 characters) and it mainly certifies and approves the quarterly report rather than presenting the report itself. Therefore, it is not the Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing supervisory board resolutions and approvals related to the quarterly report and other corporate matters.
2018-10-28 Chinese

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