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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 2025-03-26 Capital/Financing Update
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关于投资建设余热电站及光伏电站暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an investment project involving the construction and operation of waste heat and photovoltaic power stations by the company 中材节能股份有限公司. It includes information about the related party transactions, investment amounts, project details, risk analysis, and approvals by the board and shareholders. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a significant capital investment and related party transaction. It does not contain financial statements or quarterly/yearly financial results. The content fits best with a Capital/Financing Update (CAP) as it details investment and financing activities related to the project and associated related party transactions.
2025-03-26 Chinese
中材节能股份有限公司董事会议事规则（2025年第一次修订）
Governance Information Classification · 100% confidence The document is titled '中材节能股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of China National Materials Energy Conservation Co., Ltd.' The content details the governance structure, responsibilities, meeting procedures, decision-making processes, and other internal rules related to the company's board of directors. It does not contain financial data, audit results, or announcements of financial performance. Instead, it focuses on governance practices and board management. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a report publication notice.
2025-03-26 Chinese
中材节能股份有限公司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 proposed amendments to the company's articles of association (company bylaws). It details specific changes to the company's charter and states that these changes will be submitted for shareholder approval at an upcoming extraordinary general meeting. The document does not contain financial statements, audit results, or detailed financial data. It is not a full report but an announcement about governance changes related to company rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-03-26 Chinese
中材节能股份有限公司第四届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 中材节能股份有限公司. It details the meeting date, participants, and voting results on specific company matters, including investment projects and related party transactions. It references that these matters will be submitted to the shareholders' meeting for approval. The document is short (812 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or executive changes. It is not a proxy solicitation or voting results announcement but a board/management information disclosure about supervisory board decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2025-03-26 Chinese
中材节能股份有限公司关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Sinoma Energy Conservation Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement of a shareholder meeting and related procedural information. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during annual or extraordinary general meetings. The document length is under 5,000 characters and is a meeting notice rather than a report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-03-26 Chinese
中材节能股份有限公司关于参加中国建材集团有限公司上市公司集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in a collective performance explanation meeting organized by China National Building Material Group. It details the meeting's time, format, participants, and how investors can join and ask questions. It mentions that the company's 2024 Annual Report and summary will be disclosed on the Shanghai Stock Exchange website on April 2, 2025, but this document itself is not the report. The document is short (1511 characters) and serves as a notice for an upcoming investor presentation event rather than containing financial data or the report itself. Therefore, it fits the category of an Investor Presentation (IP) announcement or related event notice. Given the detailed description of the meeting and investor interaction, the best classification is Investor Presentation (IP).
2025-03-25 Chinese

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