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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 1,079 across all filing types
Latest filing 2025-04-01 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
中材节能股份有限公司第四届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various agenda items including approval of the 2024 annual report, internal control reports, ESG report, profit distribution plan, and other corporate governance matters. It references multiple reports and announcements that are published separately on the stock exchange website, indicating this document itself is not the full reports but a summary of meeting decisions. The document length is short (2359 characters) and it mainly announces the resolutions passed at the Supervisory Board meeting, which is typical of a Board/Management Information filing. It is not a full Annual Report (10-K), nor a report publication announcement (RPA) because it contains substantive meeting resolutions. Therefore, the best classification is Board/Management Information (MANG).
2025-04-01 Chinese
中材节能股份有限公司关于注销公司2021年股票期权激励计划（修订稿）部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of part of its 2021 stock option incentive plan. It details board and supervisory meetings, approvals, legal opinions, and regulatory compliance related to the stock option plan cancellation. The content focuses on corporate governance actions related to stock options, including board resolutions and supervisory opinions, rather than financial results, earnings, or capital raising. It is not a full annual or interim report, nor an earnings release or investor presentation. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of a corporate governance action concerning stock option incentives, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Remuneration Information or Share Issue/Capital Change. The document length is under 5,000 characters, and it is a detailed announcement rather than a brief notice of report publication. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-04-01 Chinese
中材节能股份有限公司关于2025年度担保计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's 2025 annual guarantee plan, detailing the planned guarantees to subsidiaries, guarantee amounts, terms, and related approvals. It includes no financial statements or detailed financial analysis but focuses on the guarantee plan and its approval process. The document length is about 2,514 characters, which is relatively short and reads like a formal announcement rather than a full financial report. It does not contain quarterly or annual financial results, audit opinions, or management discussion and analysis. It is not a report publication announcement since it contains substantive information about the guarantee plan itself. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities through guarantees to subsidiaries.
2025-04-01 Chinese
中材节能股份有限公司第四届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 中材节能股份有限公司 (China National Materials Energy Conservation Co., Ltd.) held on April 1, 2025. It lists multiple agenda items approved by the board, including approval of the 2024 annual board work report, independent directors' reports, financial statements, profit distribution plan, annual report, internal control reports, ESG report, audit reports, risk assessments, remuneration plans, and proposals for the upcoming shareholders' meeting. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and provides references to where the full reports are published on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document is not the annual report itself (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive board resolutions. Therefore, the correct classification is MANG with high confidence.
2025-04-01 Chinese
中材节能股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2025-04-01 Chinese
中材节能股份有限公司2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "中材节能股份有限公司 2024 年年度报告摘要" which translates to "Summary of the 2024 Annual Report of Sinoma Energy Conservation Co., Ltd." It contains detailed financial data for the year 2024, including total assets, net profit, revenue, and quarterly breakdowns. It also includes company business descriptions, shareholder information, and audit opinions. The document length is 5146 characters, which is sufficient to contain substantive financial data and analysis. The presence of an audit report mention and detailed financial metrics confirms this is a summary of the full annual report, not just an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-01 Chinese

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