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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 2018-02-07 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
关于签订战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company about signing a strategic cooperation agreement. It includes details about the agreement, parties involved, terms, and the impact on the company's performance. The document is relatively short (1749 characters) and does not contain financial statements, detailed financial data, or comprehensive report content. It is an announcement of a corporate event rather than a full report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content is about a strategic cooperation agreement, which is a corporate announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other specific categories.
2018-02-07 Chinese
关于公司董事长增持公司股票的公告
Director's Dealing Classification · 100% confidence The document is a short announcement regarding the purchase of company shares by the chairman, detailing insider share transactions. It reports the chairman's acquisition of shares and compliance with relevant securities laws. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document length is short and focused solely on insider share transactions, not a full financial report or other category.
2018-02-07 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at an extraordinary general meeting (EGM) of shareholders held on January 9, 2018. It details the meeting attendance, voting results on specific proposals, and legal verification of the meeting process. The content focuses on the announcement of voting outcomes rather than the meeting materials or the full report. The document length is 1952 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-01-09 Chinese
2018年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2018 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting process and voting results. The document does not contain financial statements or management discussion but is a legal opinion related to a shareholder meeting. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a simple announcement of a report but a legal opinion letter. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings, not a direct report or announcement of voting results (which would be DVA). The document length is short (2804 characters), and it is a legal opinion letter, not a report publication announcement or certification letter. Therefore, the best fit is Regulatory Filings (RNS).
2018-01-09 Chinese
2018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 "2018 First Extraordinary General Meeting of Shareholders" of a company. It includes detailed meeting agenda, voting procedures, and two main proposals for shareholder approval: one about appointing the 2017 financial and internal control audit firm, and another about continuing to accept financial services from a related party (a financial company affiliated with the controlling shareholder). The document contains extensive details about the financial services agreement, risk assessment reports, and legal opinions related to the related-party transaction. The content is clearly meeting materials prepared for a shareholders' meeting, including proposals to be voted on, procedural rules, and supporting documents. It is not a report of financial results, audit report, or announcement of voting results, but the actual meeting materials presented to shareholders for consideration and voting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary.
2017-12-25 Chinese
独立董事关于对公司第三届董事会第二次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a specific board meeting, including the appointment of the financial and internal control audit firm and approval of related party transactions. It does not contain financial statements or detailed audit results but rather an opinion on governance and procedural fairness related to board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2017-12-22 Chinese

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