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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 2018-04-27 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
关于举行“投资者网上集体接待日”活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about an upcoming 'Investor Online Collective Reception Day' event, scheduled for May 8, 2018, to discuss the company's 2017 annual report. It references the 2017 annual report but does not contain the report itself or detailed financial data. The document is short (503 characters) and serves as an event notice for investor interaction rather than a financial report or presentation. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2018-04-27 Chinese
独立董事关于第三届董事会第四次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a new independent director for the company's board. It discusses the nomination process, qualifications, and compliance with relevant laws and company bylaws. There is no financial data, no report publication, no voting results, and no mention of a general meeting presentation or shareholder vote results. This document relates to board/management information, specifically about changes or nominations in the board of directors.
2018-04-27 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but rather logistical and procedural information for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results, nor is it a proxy solicitation or a report. Therefore, the classification is AGM-R with high confidence.
2018-04-27 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2018 年第一季度报告" which translates to "2018 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2018. The report includes financial data such as total assets, net profit, cash flows, and earnings per share, all for the quarter ending March 31, 2018. The document explicitly states it is an unaudited quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-27 Chinese
2017年年度股东大会法律意见书
Regulatory Filings
2018-04-23 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2017 Annual General Meeting (AGM) of the company. It includes information about the meeting date, attendance, voting results on various proposals including the 2017 annual financial report, profit distribution plan, and appointment of auditors. The document is a formal announcement of the voting results and resolutions from the AGM, not the full annual report or financial statements themselves. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is a detailed announcement of voting outcomes rather than the report itself, so it is not an Annual Report (10-K) or Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2018-04-23 Chinese

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