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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 2016-09-02 AGM 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
2016年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 First Extraordinary General Meeting of Shareholders" and contains detailed agenda, meeting instructions, and a proposal regarding the 2015 remuneration distribution plan for directors and supervisors. It includes voting procedures and detailed remuneration data for board members and supervisors. The content is clearly meeting materials prepared for a shareholders' meeting, not the voting results or a summary announcement. The document length is 3266 characters, which is relatively short but contains substantive meeting agenda and proposal details. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting result announcement (DVA) because it does not provide final voting outcomes, nor is it a proxy solicitation (PSI) as it is not requesting votes but providing meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2016-09-02 Chinese
2016年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2016 年半年度报告' which translates to '2016 Semi-Annual Report'. It contains detailed financial data, including accounting data, financial indicators, management discussion and analysis, segment reporting, investment status, and other comprehensive financial and operational information for the first half of 2016 (January 1 to June 30, 2016). The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes actual financial statements and substantive financial data and analysis, not just references or certifications. The content matches the characteristics of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with detailed financial and operational information. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2016
2016-08-28 Chinese
独立董事对公司2015年度高管人员绩效考核结果及薪酬分配方案的独立意见
Regulatory Filings Classification · 95% confidence The document text contains only references to omitted pictures and no substantive textual content or financial data. The total length is very short (434 characters), indicating it is not a full report but likely a placeholder or an announcement. There is no indication of financial statements, management discussion, or regulatory content. Given the lack of content and the presence of only images, this document does not fit into any detailed report category. It is best classified as a Regulatory Filing (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories.
2016-08-28 Chinese
第二届董事会第十八次会议决议公告
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 meeting date, attendance, and specific agenda items approved, such as performance appraisal and remuneration plans for senior management, board seal management, investor complaint handling system, approval of the 2016 semi-annual report and related fundraising usage report, and the scheduling of an extraordinary general meeting. The document does not contain the actual semi-annual financial report or detailed financial data but rather the board's approval of these items and related procedural matters. This type of document is a board/management information announcement about decisions made by the board, not the financial report itself or a regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is an announcement of board resolutions, not a full report or transcript.
2016-08-28 Chinese
2016年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2016 年半年度报告摘要" which translates to "2016 Semi-Annual Report Summary." It contains detailed financial data for the first half of 2016, including revenue, net profit, cash flow, shareholder information, business segment analysis, investment status, and management discussion and analysis. The document includes comprehensive financial statements and substantive financial data for a period shorter than a full fiscal year (half-year). It is not a brief announcement or a certification but a full interim report with detailed financial and operational information. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2016
2016-08-28 Chinese
董事会关于公司募集资金2016年上半年度存放与实际使用情况的专项报告
Regulatory Filings
2016-08-28 Chinese

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