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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2024年度独立董事述职报告-谢纪刚
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 by an independent director of the company. It details the director's qualifications, attendance at board and committee meetings, exercise of duties, communication with shareholders, and overall evaluation and suggestions. The content focuses on the independent director's annual duties and oversight activities rather than financial results or audit opinions. It is a formal report on the independent director's work and responsibilities for the year, which aligns with a Management Report or similar governance-related disclosure. It is not an Annual Report (10-K), Audit Report (AR), or any other financial or regulatory filing. The document is substantive and over 5,000 characters, so it is not a mere announcement. The best fitting category is Board/Management Information (MANG), as it relates to board-level reporting and management oversight information.
2025-04-01 Chinese
中材节能股份有限公司2024年度环境、社会及管治（ESG）报告
Regulatory Filings
2025-04-01 Chinese
中材节能股份有限公司2025年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of a company. It contains detailed agenda items, meeting rules, and multiple proposals for shareholder approval, including amendments to company bylaws, rules of procedure for shareholders and board meetings, investment projects, and adjustments to related party transactions. The content is typical of materials prepared for a shareholders' meeting to inform and solicit votes on various corporate governance and operational matters. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and intended for the meeting itself, fitting the definition of AGM Information (AGM-R).
2025-04-01 Chinese
中材节能股份有限公司2024年财务报表审计报告书
Regulatory Filings
2025-04-01 Chinese
关于中材节能股份有限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计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for the year 2024 of 中材节能股份有限公司. It includes detailed tables of related party transactions and fund balances, and it is issued by a certified public accounting firm with a standard unqualified audit opinion dated April 1, 2025. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and other authorities. It is not a full annual report or interim report but a standalone audit report focusing on a specific audit area related to related party transactions and fund usage. The document length is over 11,000 characters, indicating it is a full report, not just an announcement. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-01 Chinese
中材节能股份有限公司在中国建材集团财务有限公司办理存贷款业务的持续风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the company's deposit and loan business with a financial company. It includes comprehensive information about the financial company's qualifications, internal control systems, risk management, operational status, regulatory compliance, and specific financial data as of December 31, 2024. The document is not an announcement or a brief summary but a substantive report containing financial figures, risk evaluations, and management assessments. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses specifically on risk assessment related to deposit and loan business with a financial institution, rather than overall company financial performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed substantive content rather than just a notice or certification. The content aligns best with an Audit Report / Information (AR) as it involves evaluation of internal controls, risk management, and compliance with regulatory requirements, which are typical elements of audit or risk assessment reports. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-01 Chinese

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