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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 2016-04-27 Interim / Quarterly Rep…
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年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2016 年第一季度报告' which translates to '2016 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, income statements, cash flow statements, and notes on financial performance for the first quarter of 2016. The document includes actual financial figures, analysis of financial changes, shareholder information, and management commentary. It explicitly states it is an unaudited quarterly report and covers a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains substantive financial data and analysis, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2016
2016-04-27 Chinese
2015年年度股东大会的法律意见书
Regulatory Filings
2016-04-19 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2015 Annual General Meeting Resolution Announcement" for 中材节能股份有限公司. It details the resolutions passed at the 2015 Annual General Meeting held on April 19, 2016, including voting results on various agenda items such as the 2015 board work report, financial statements, profit distribution plan, and appointment of auditors. The document includes attendance details, voting procedures, and legal witness statements. It does not contain the full annual report or financial statements themselves but rather the official announcement of the meeting's resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4077 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2016-04-19 Chinese
2015年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of the company, dated April 19, 2016. It contains detailed agenda items for the AGM, including reports such as the Board of Directors' work report, independent directors' report, supervisory board report, financial settlement report, profit distribution plan, and other governance and operational proposals. The content is typical of AGM meeting materials, including meeting procedures, voting instructions, and detailed reports to be discussed and approved at the AGM. There is no indication that this is the full Annual Report (10-K) or an earnings release, but rather the presentation and materials prepared for the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2016-04-01 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 2015 and 2016. It discusses the nature of the transactions, pricing policies, and the impact on the company. The document is not a full financial report but a regulatory announcement about related party transactions requiring shareholder approval. It does not contain financial statements or earnings data, nor is it a simple notice or certification. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions under regulatory requirements.
2016-03-27 Chinese
关于修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details specific changes to the company's governance structure, including the role of the Communist Party organization within the company and adjustments to board and management responsibilities. The document is a formal announcement of these changes and states that the revisions will be submitted to the shareholders' meeting for approval. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement about governance changes. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and governance structure.
2016-03-27 Chinese

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