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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 1,079 across all filing types
Latest filing 2025-07-14 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
中材节能股份有限公司独立董事候选人声明及承诺（邱苏浩、谢纪刚、耿利航）
Board/Management Information Classification · 95% confidence The document consists of detailed declarations and commitments from candidates nominated as independent directors for the company's board. It includes qualifications, compliance with laws and regulations, independence criteria, and personal commitments to fulfill the role responsibly. There is no financial data, no report of voting results, no announcement of management changes, and no mention of a meeting or shareholder vote results. The content is focused on board/management information specifically related to the nomination and qualifications of independent director candidates. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6719 characters) supports it being a full statement rather than a brief announcement or certification.
2025-07-14 Chinese
中材节能股份有限公司关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 fourth extraordinary general meeting of shareholders for the company 中材节能股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of board members), voting procedures, registration details, and attachments related to proxy forms and cumulative voting explanations. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best fit is PSI.
2025-07-14 Chinese
中材节能股份有限公司独立董事提名人声明及承诺（邱苏浩、谢纪刚、耿利航）
Board/Management Information Classification · 95% confidence The document consists of detailed statements and commitments from the nominating party (the company's board) regarding the qualifications, independence, and integrity of candidates nominated as independent directors for the company's fifth board. It includes legal and regulatory references, qualifications, and declarations of no conflicts or disqualifications. There is no financial data, earnings information, or report publication notice. The content is focused on board/management information specifically about director nominations and their qualifications. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification.
2025-07-14 Chinese
北京市嘉源律师事务所关于中材节能股份有限公司2025年第三次临时股东大会的法律意见书
Regulatory Filings
2025-06-27 Chinese
中材节能股份有限公司2025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 an announcement of the resolutions passed at the company's 2025 third extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official disclosure of voting outcomes and meeting procedures rather than the meeting materials or presentations themselves. The document length is relatively short (1982 characters), and it serves as a formal announcement of the voting results from the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-27 Chinese
中材节能股份有限公司2025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 "2025 Third Extraordinary General Meeting of Shareholders" (2025 年第三次临时股东大会 会议材料). It contains detailed agenda items, meeting rules, and multiple proposals for amendments to the company's articles of association and governance rules. The content includes procedural details about the meeting, voting instructions, and legal compliance references. This is consistent with materials prepared and distributed for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). It is not a report of voting results, nor a proxy solicitation, but the actual meeting materials including proposals and governance amendments to be discussed and voted on at the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-06-20 Chinese

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