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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 1,079 across all filing types
Latest filing 2025-06-11 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
中材节能股份有限公司章程（2025年第二次修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 中材节能股份有限公司 (Sinoma Energy Conservation Ltd.). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references laws and regulations, shareholder meeting procedures, and internal company rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a brief announcement or a transcript. 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 and detail support a high confidence in this classification.
2025-06-11 Chinese
中材节能股份有限公司关于召开2025年第一季度业绩说明会的公告
Call Transcript Classification · 70% confidence The document is an announcement about the scheduling and details of a 2025 first quarter earnings explanation meeting (业绩说明会). It includes the meeting time, location, participation method, and contact information. It references the prior release of the 2025 first quarter report but does not contain any financial data or results itself. The document is short (1444 characters) and serves to inform investors about the upcoming earnings call event rather than presenting financial results or analysis. Therefore, it is best classified as a Call Transcript announcement or related to an earnings call event. However, since it is an announcement of the meeting rather than the transcript itself, and given the options, the closest category is Investor Presentation (IP) or Call Transcript (CT). But this document is not the transcript or presentation itself, it is an announcement of the meeting. The definitions do not have a specific category for earnings call announcements, so the best fit is Regulatory Filings (RNS) as a general announcement. However, the document is specifically about an earnings explanation meeting, which aligns with Call Transcript (CT) category as it relates to earnings calls. Given the document is about the meeting announcement and not the transcript, the best classification is Call Transcript (CT) with moderate confidence.
2025-05-23 Chinese
中材节能股份有限公司关于签署重大合同暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 中材节能股份有限公司 regarding the signing of a major contract and related party transaction. It details the contract parties, contract amount, contract scope, and the impact on the company. The document includes financial data of the related party and risk disclosures. It is a formal disclosure of a significant contract and related party transaction, not a full financial report or earnings release. The document length is about 3,017 characters, which is relatively short and focused on a specific transaction announcement. There is no indication of it being an annual or interim report, audit report, earnings release, or other detailed financial report. It fits the description of a Capital/Financing Update (CAP) as it relates to a major contract signing and related party transaction impacting the company's capital projects and operations.
2025-05-20 Chinese
中材节能股份有限公司关于公司2021年股票期权激励计划（修订稿）部分股票期权注销完成的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of part of its 2021 stock option incentive plan. It references board meetings, regulatory compliance, and the completion of stock option cancellations. The content is focused on corporate governance and management decisions related to stock options, not a full financial report or earnings release. It is not a report itself but an announcement of a corporate action related to management and board decisions. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length and content do not suggest it is a full report or regulatory filing. Confidence is high due to clear references to board resolutions and stock option cancellations.
2025-05-07 Chinese
中材节能股份有限公司第四届监事会第三十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 30th meeting of the 4th Supervisory Board of Zhongcai Energy Saving Co., Ltd. It specifically mentions the approval of the company's 2025 first quarter report and confirms the legality and accuracy of the report's preparation and disclosure. However, the document itself does not contain the financial data or the report but refers to the report published on the Shanghai Stock Exchange website. The document length is short (654 characters), and it serves as an official announcement of the supervisory board's resolution regarding the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal compliance announcement rather than an Interim/Quarterly Report (IR).
2025-04-28 Chinese
中材节能股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中材节能股份有限公司2025 年第一季度报告" which translates to "China National Materials Energy Conservation Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The report explicitly states it is unaudited and covers the quarterly period ending March 31, 2025. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (over 11,000 characters) and detailed financial content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese

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