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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 2015-04-28 Board/Management Inform…
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
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the second Supervisory Board of Zhongcai Energy Conservation Co., Ltd. It includes details about the meeting date, participants, and voting results on several agenda items such as approval of the 2015 first quarter report (unaudited), loan guarantees for a subsidiary, and internal accountability management system. The document is an official announcement of board/management decisions and meeting resolutions, not the actual financial report or detailed management discussion. It does not contain full financial statements or detailed financial analysis, nor is it a call transcript or shareholder voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management meeting resolutions, confirming this classification with high confidence.
2015-04-28 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 中材节能股份有限公司 (China National Materials Energy Conservation Co., Ltd.). It details the convening of the meeting, the voting results on various proposals including approval of the 2015 first quarter report (unaudited), loan guarantees for a subsidiary, changes to the company's registered address and business scope, and the calling of an extraordinary general meeting. The document is not the actual quarterly report but an announcement of board decisions and meeting outcomes. It does not contain financial statements or detailed financial analysis itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2015-04-28 Chinese
2015年第一季度报告
Regulatory Filings
2015-04-28 Chinese
关于举行“投资者网上集体接待日”活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about an upcoming 'Investor Online Reception Day' event scheduled for May 5, 2015, where company executives and representatives will interact with investors. It references the prior release of the 2014 Annual Report but does not contain the report itself or detailed financial data. The document is short (569 characters) and serves as a notice for an investor event rather than a financial report or detailed presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-04-28 Chinese
独立董事关于公司为控股子公司（菲律宾）余热发电有限公司提供贷款担保的独立意见
Report Publication Announcement Classification · 95% confidence The document contains only references to omitted pictures and has a very short length (379 characters). There is no textual content indicating any report, announcement, or detailed information. Given the lack of substantive content and the short length, this document is likely a placeholder or a minimal announcement without actual report data. According to the MENU VS MEAL RULE, such short documents that do not contain actual report content but may be related to report materials should be classified as Report Publication Announcement (RPA).
2015-04-28 Chinese
光大证券股份有限公司关于股份有限公司对外担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding an external guarantee provided by a listed company (中材节能) for its controlling subsidiary. It includes financial data, decision-making procedures, independent director opinions, and compliance with relevant laws and company regulations. The content focuses on the due diligence and approval process of a guarantee related to financing activities, rather than presenting financial statements or audit results. It is not an annual or interim report, audit report, or earnings release. It is also not a simple announcement or certification but a formal verification opinion related to financing guarantees. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure that does not fit other specific categories like Capital/Financing Update (CAP) because it is a verification opinion rather than an update or announcement of financing activity itself.
2015-04-28 Chinese

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