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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 2017-11-27 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
关于聘任董事会秘书及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 中材节能股份有限公司 regarding the appointment of the company's board secretary and securities affairs representative. It details the individuals appointed, their qualifications, and their terms. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management appointments related to the board and company officers. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-11-27 Chinese
2017年第二次临时股东大会法律意见
Regulatory Filings
2017-11-27 Chinese
关于收到项目中标通知书的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (589 characters) about the company receiving a project bid winning notification (中标通知书) from a client. It includes details about the project, contract amount, and expected impact on future performance. There is no detailed financial report or comprehensive data, only a notification of a business event. It is not an annual or quarterly report, nor an earnings release. It is not a regulatory certification or officer attestation. The document is an announcement of a contract award, which fits best under Capital/Financing Update (CAP) as it relates to a significant contract win impacting company operations and future revenue. The document is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2017-11-27 Chinese
独立董事关于对公司第三届董事会第一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 the appointment of senior management personnel (president, vice presidents, board secretary, financial director, chief engineer) at the company's third board meeting. It references compliance with relevant laws and company regulations regarding these appointments. There is no financial data, no mention of financial results, no earnings or annual report content. The document is about management appointments and approvals, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2017-11-27 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of 中材节能股份有限公司. It details the election and appointment of the chairman, president, vice presidents, financial director, board secretary, chief engineer, and securities affairs representative, along with the establishment of board committees. It includes personal resumes of these appointees. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (4702 characters) and detailed content support this classification with high confidence.
2017-11-27 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the first meeting of the third Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains details about the meeting, voting results, and the biography of the elected chairman. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content relates to changes in the company's board or supervisory management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-11-27 Chinese

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