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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 2017-11-09 Governance Information
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
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of 中材节能股份有限公司 regarding amendments to the company's articles of association (公司章程). It details specific changes to the company's governance structure, including the establishment of a party committee and revisions to shareholder meeting and board of directors' powers. The document is a formal announcement of these governance changes and the need for shareholder approval at an upcoming extraordinary general meeting. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on governance and internal rules changes, which aligns with Governance Information filings. Therefore, the document should be classified as Governance Information (CGR). The document length (5678 characters) and detailed content support this classification with high confidence.
2017-11-09 Chinese
公司章程（2017年第二次修订）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 中材节能股份有限公司 (Sinoma Energy Conservation Ltd.), including chapters on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references legal frameworks such as the Company Law and Securities Law of China, and includes detailed provisions on shareholder meetings, voting, share transfers, and board responsibilities. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or summary.
2017-11-09 Chinese
2017年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2017 年第三季度报告" which translates to "2017 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and other financial metrics for the period ending September 30, 2017. The document explicitly states it is an unaudited quarterly report and includes comprehensive financial statements and analysis for the third quarter of 2017. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2017
2017-10-29 Chinese
第二届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of a company regarding the approval of the company's 2017 third quarter report. It includes details about the meeting, the review and approval of the quarterly report, and a statement confirming the accuracy and completeness of the report. The document itself is an announcement of the approval of the quarterly report rather than the report itself, and it is relatively short (728 characters). Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal disclosure related to the quarterly report but does not contain the full financial statements or substantive financial data of the report itself.
2017-10-29 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from a board meeting of 中材节能股份有限公司 held on October 27, 2017. It includes details about the meeting's convening, voting results, and decisions such as approval of the 2017 third quarter report (unaudited) and the approval to dissolve a wholly-owned subsidiary. The document does not contain the actual financial statements or detailed financial data but rather reports on the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is not the full quarterly report itself, nor is it a regulatory filing or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2017-10-29 Chinese
关于终止发行股份及支付现金购买资产等有关事项投资者说明会召开情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the termination of a planned issuance of shares and cash payment for asset acquisition, including details of an investor explanation meeting. It discusses the reasons for terminating the transaction, responses to investor questions, and the company's future plans. The document does not contain financial statements or detailed financial data but rather communicates corporate actions and investor relations information. It is not a full financial report, audit report, or earnings release. The content fits best as a Capital/Financing Update (CAP) because it relates to the termination of a financing and asset acquisition transaction and provides updates to investors on this matter.
2017-09-15 Chinese

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