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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 2026-05-11 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
中材节能股份有限公司关于召开2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 65% confidence The document is an announcement by 中材节能股份有限公司 of its 2026 Q1 performance explanation meeting (业绩说明会), including date, time, venue and participation details. It is not the quarterly report itself (it notes the report was published on April 29), nor a transcript or slides, nor an initial earnings release, but rather a regulatory notice about an upcoming investor Q&A session. There is no dedicated category for a performance meeting announcement, so it falls into the general regulatory announcements category (RNS).
2026-05-11 Chinese
中材节能股份有限公司2025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 2025 by an independent director of a company. It details the director's qualifications, attendance at board and committee meetings, exercise of duties, supervision of related party transactions, financial reporting oversight, and overall evaluation of the company's governance and compliance. The content is a detailed report on the independent director's activities and responsibilities over the year, which is a form of management or board-related information rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or proxy material. Therefore, the document best fits the category of Board/Management Information (MANG).
2026-03-30 Chinese
中材节能股份有限公司2025年财务报表审计报告书
Regulatory Filings
2026-03-30 Chinese
中材节能股份有限公司2025年度独立董事述职报告（赵轶青）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025, detailing the independent director's duties, attendance at board and shareholder meetings, committee participation, supervision of company affairs, and compliance with relevant laws and regulations. It includes detailed descriptions of the director's activities, oversight on financial reporting, internal controls, related party transactions, and governance matters. The content is a formal report on the independent director's annual performance and responsibilities rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document fits best into the category of Board/Management Information (MANG) as it relates to the independent director's role and report on governance and management oversight for the year.
2026-03-30 Chinese
中材节能股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 中材节能股份有限公司. It details the nature of the accounting policy change, the board meeting resolution approving it, and the expected impact on financial statements. The document does not contain actual financial statements or detailed financial data but rather informs stakeholders about the policy change and its approval. It is a regulatory announcement related to accounting policy changes, not a full annual or interim report, audit report, or earnings release. Given the content and length (1675 characters), it fits best under Regulatory Filings (RNS) as it is a compliance announcement about accounting policy changes without substantive financial data or report content.
2026-03-30 Chinese
中材节能股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of the company 中材节能股份有限公司. It includes details such as the date, location, voting methods, agenda items for shareholder approval, and instructions for attendance and proxy voting. There is no financial data or report content included, only the announcement and procedural information for the upcoming AGM. The document length is 3482 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-03-30 Chinese

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