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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 2015-03-25 Regulatory Filings
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
2014年度内部控制评价报告
Regulatory Filings
2015-03-25 Chinese
关于公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Regulatory Filings
2015-03-25 Chinese
2014年年度报告
Annual Report Classification · 100% confidence The document is titled '2014 年年度报告' which translates to '2014 Annual Report'. It contains detailed financial data, management discussion, risk disclosures, profit distribution plans, and comprehensive sections typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements, management analysis, and detailed accounting data. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-03-25 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of a company regarding amendments to the company's articles of association (company bylaws). It details specific changes to the company's registered capital, share structure, and voting rights provisions. The document references approval by the shareholders' meeting and regulatory compliance with the China Securities Regulatory Commission guidelines. It is not a financial report, earnings release, or management discussion, but rather a formal corporate governance announcement about changes to the company's charter. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-03-25 Chinese
第二届董事会审计委员会关于公司接受中材集团财务有限公司金融服务暨关联交易事项的审核意见
Regulatory Filings
2015-03-25 Chinese
关于接受中材集团财务有限公司金融服务暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the acceptance of financial services from a related party, 中材集团财务有限公司, by 中材节能股份有限公司. It details the nature of the related party transaction, the scope of financial services, transaction limits, pricing basis, risk assessment, and the approval process including board and independent director opinions. It is a formal disclosure of a related party transaction and associated agreements, not a financial report or earnings release. There is no financial statement or detailed financial analysis presented, nor is it a report publication announcement. The document is regulatory in nature, disclosing a significant related party transaction and its governance and risk controls. Therefore, it fits best under Regulatory Filings (RNS).
2015-03-25 Chinese

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