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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 2017-05-26 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
中国建材集团、中国中材集团关于中材节能股票价格异常波动询证函的回复
Regulatory Filings
2017-05-26 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2016 annual equity distribution (dividend) by the company 中材节能股份有限公司. It details the dividend per share, relevant dates for dividend distribution, the approval of the dividend plan at the shareholders' meeting, tax withholding policies, and instructions for dividend payment. The document is short (2188 characters) and focuses solely on dividend distribution details without containing comprehensive financial statements or broader annual report content. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2017-05-23 Chinese
关于“投资者网上集体接待日”活动网络互动平台登录信息变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (388 characters) regarding a change in the login information for an investor online collective reception day event platform. It references a previous announcement about the event but does not contain any financial data, report content, or detailed presentation. It is essentially a notification about a technical update to an investor relations platform. According to the 'MENU VS MEAL' rule, such short announcements about event or platform changes are best classified as Regulatory Filings (RNS), as they do not constitute a full report or presentation.
2017-05-01 Chinese
第二届监事会第十五次会议决议公告
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 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its accuracy and compliance with regulations. The document itself is not the quarterly report but an announcement of the Supervisory Board's resolution related to the quarterly report. The document length is short (720 characters), and it serves as a formal meeting resolution announcement rather than containing the actual financial data or detailed report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to compliance and corporate governance but not the report itself.
2017-04-28 Chinese
2017年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2017 年第一季度报告" which translates to "2017 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 2017. The report includes financial data such as total assets, net profit, earnings per share, and cash flow analysis. It is explicitly stated that the report is unaudited and covers the first quarter period, indicating it is an interim financial report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-28 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 中材节能股份有限公司. It details the convening of the board meeting, the approval of the company's 2017 first quarter report (not the report itself but the approval to disclose it), and the approval to establish a new branch office. The document is short (768 characters) and serves as a notice of board decisions rather than containing the full quarterly report or detailed financial data. It does not fit the categories of a full Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions.
2017-04-28 Chinese

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