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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 2018-04-01 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
第三届董事会审计委员会关于公司2017年度预计的关联交易执行情况及2018年度日常关联交易预计的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion on the company's related party transactions for the year 2017 and the forecast for 2018. It references compliance with regulatory guidelines and internal procedures, focusing on the review and approval of related party transactions. This type of document is a standalone audit-related report, not a full annual report or financial statement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or management discussion. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short and it is not merely an announcement of a report, so it is not RPA or RNS. FY 2017
2018-04-01 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of the company, including details such as the date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is under 5,000 characters and it primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2018-04-01 Chinese
2017年度社会责任报告
Regulatory Filings
2018-04-01 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled '2017 年年度报告' which translates to '2017 Annual Report'. It contains detailed financial data, management discussion and analysis, business overview, risk disclosures, and audited financial statements. The presence of an audit opinion from 瑞华会计师事务所 (Ruihua Certified Public Accountants) and comprehensive financial tables confirms this is a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content includes company overview, financial performance, risk factors, and detailed financial statements, all typical of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-04-01 Chinese
关于日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related party transactions, including the nature of these transactions, approval procedures, estimated and actual transaction amounts, related parties, pricing policies, and the impact on the company. It includes references to board meetings, shareholder approvals, and compliance with regulatory requirements. The document does not contain financial statements or comprehensive financial data but focuses on disclosure of related party transactions and their governance. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement about related party transactions and compliance, not a full financial report or a specific report type like Annual Report or Interim Report.
2018-04-01 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制评价报告' which translates to '2017 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). Instead, it focuses on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) category, as it relates to audit and internal control results. The document length is about 4818 characters, which is sufficient to be the report itself, not just an announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2017
2018-04-01 Chinese

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