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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 2017-03-12 Annual Report
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
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2016 年年度报告摘要" which translates to "2016 Annual Report Summary." It contains detailed financial data for the year 2016, including profit distribution plans, company business overview, industry analysis, accounting data for the past three years, quarterly financial data, shareholder information, and management discussion and analysis of the company's operations. The document is over 7,000 characters, indicating it is a substantive report rather than a brief announcement. It includes audited financial results and comprehensive business and financial performance information typical of an Annual Report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-03-12 Chinese
关于公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Regulatory Filings
2017-03-12 Chinese
章程（尚需经2016年年度股东大会审议批准）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 中材节能股份有限公司 (Sinoma Energy Conservation Ltd.), including comprehensive sections on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, and other governance matters. It references laws and regulations, shareholder meeting procedures, and internal company rules. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or earnings data. The content aligns with governance information detailing the company's internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-03-12 Chinese
独立董事对公司第二届董事会第二十次会议审议事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval of matters to be discussed at a specific board meeting, specifically about related party transactions for the fiscal year 2016 and projections for 2017. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The document is related to board/management information as it concerns board meeting agenda items and independent directors' opinions on those matters. The document length is short and it contains no financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Therefore, the best classification is Board/Management Information (MANG).
2017-03-12 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2017-03-12 Chinese
第二届监事会第十四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various reports and proposals related to the 2016 fiscal year, including the Supervisory Board work report, financial statements, profit distribution plan, related party transactions, annual report, internal control evaluation and audit reports, social responsibility report, and other governance matters. It includes voting results and mentions that these items will be submitted to the 2016 Annual General Meeting for approval. The document is not the full annual report itself but a formal announcement of the Supervisory Board's resolutions and approvals to be presented at the shareholders' meeting. The document length is relatively short (2598 characters) and it serves as a meeting resolution announcement rather than the full report or detailed financial statements. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on resolutions passed and items to be voted on at the AGM.
2017-03-12 Chinese

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