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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 Audit Report / Informat…
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
独立董事关于公司与关联方资金往来及对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees and related party fund transactions for the fiscal year 2016. It references regulatory guidelines and provides detailed explanations and opinions on these matters. The content focuses on compliance and assurance related to guarantees and related party transactions rather than presenting full financial statements or audit results. The document length is 2764 characters, which is relatively short and does not contain comprehensive financial data or audit opinions. It is not an annual report, audit report, or interim report. It is a specialized statement related to guarantees and related party transactions, which fits best under the category of Audit Report / Information (AR) as it deals with applied accounting principles and regulatory compliance on guarantees and related party transactions, excluding full annual reports. FY 2016
2017-03-12 Chinese
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 directors of a company regarding the proposed amendments to the company's articles of association (公司章程). It details specific changes to the voting procedures in the shareholders' meeting section of the articles. The announcement states that the amendments will be submitted to the 2016 annual shareholders' meeting for approval before taking effect. The document is not a full report, financial statement, or detailed presentation but rather a formal notice about governance changes and procedural updates related to the company's internal rules. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance amendments, not an AGM presentation or voting results announcement.
2017-03-12 Chinese
关于日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related party transactions, including the approval process by the board, independent directors' opinions, audit committee review, and the expected and actual transaction amounts for 2016 and 2017. It discusses the nature of the transactions, pricing policies, related parties, and the impact on the company. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing. There is no indication that this is a proxy statement, earnings release, or management report. The document is comprehensive but focused on related party transactions and their governance, fitting best under Regulatory Filings (RNS).
2017-03-12 Chinese
第二届董事会审计委员会2016年度履职报告
Regulatory Filings
2017-03-12 Chinese
内部控制审计报告
Regulatory Filings
2017-03-12 Chinese
董事会关于公司募集资金年度存放与实际使用情况的专项报告
Regulatory Filings
2017-03-12 Chinese

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