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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 2016-03-27 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
关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of the company, including details such as the date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3842 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2016-03-27 Chinese
光大证券股份有限公司关于公司首次公开发行股票的持续督导年度报告书（2015年度）
Regulatory Filings
2016-03-27 Chinese
光大证券股份有限公司关于公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by a sponsoring securities company (光大证券股份有限公司) regarding the anticipated related-party transactions of 中材节能股份有限公司 for the year 2016. It includes descriptions of the related parties, transaction types, amounts, pricing policies, necessity, impact on the company, and the decision-making procedures including board and independent director opinions. The document is regulatory in nature, focusing on compliance with related-party transaction rules and approvals, but it is not a full annual or interim financial report, nor is it an earnings release or a proxy statement. It is a formal verification and opinion report related to audit and regulatory compliance of related-party transactions, which fits the category of Audit Report / Information (AR). The document length is about 4876 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the best classification is AR with high confidence. FY 2016
2016-03-27 Chinese
第二届董事会第十六次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 2nd Board of Directors of 中材节能股份有限公司 (China National Materials Energy Conservation Co., Ltd.) held on March 25, 2016. It includes approvals of various reports such as the 2015 Board Work Report, Independent Directors' Report, President's Work Report, 2015 Financial Statements, Profit Distribution Plan, Related Party Transactions, 2015 Annual Report and Summary, Internal Control Evaluation and Audit Reports, Social Responsibility Report, and others. It also includes decisions on appointments, amendments to company bylaws, and plans for the 2015 Annual General Meeting (AGM) to be held on April 19, 2016, where these reports and proposals will be submitted for shareholder approval. The document is not the reports themselves but a formal announcement of board meeting resolutions and preparations for the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements of AGM meeting resolutions.
2016-03-27 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company 中材节能股份有限公司 regarding various agenda items related to the 2015 fiscal year, including approval of the 2015 Supervisory Board work report, financial statements, profit distribution plan, related party transactions, annual report and summary, internal control evaluation and audit reports, social responsibility report, and appointment of auditors for 2016. It is a formal announcement of decisions made in a board meeting, intended to be submitted to the shareholders' meeting for approval. The document does not contain the full annual report or detailed financial statements itself but rather resolutions about these reports and proposals to be presented at the shareholders' meeting. The document length is 2485 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and meeting decisions, not the full Annual Report (10-K) or other detailed financial reports.
2016-03-27 Chinese
光大证券股份有限公司关于公司2015年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2016-03-27 Chinese

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