603126 Sinoma Energy Conservation
- 4.87
- +0.01+0.21%
Sinoma Energy Conservation News
Announcement of Sinoma Energy Conservation Co., Ltd. signing operation contract.
Announcement on the Appointment of CFO and Secretary of the Board of Directors of Sinoma Energy Conservation Co., Ltd.
Legal opinion on the first extraordinary general meeting of shareholders of Sinoma Energy Conservation Co., Ltd. in 2024 by JiaYuan Law Firm in Beijing.
Announcement of resolutions of the first extraordinary general meeting of shareholders of Sinoma Energy Conservation Co., Ltd. in 2024.
Materials for the 2024 first extraordinary general meeting of shareholders of Sinoma Energy Conservation Co., Ltd.
Articles of Association of Sinoma Energy Conservation Co., Ltd. (Revised in 2024)
Announcement of Sinoma Energy Conservation Co., Ltd. regarding the change of its registered address.
Announcement of Sinoma Energy Conservation Co., Ltd. on the revision of the company's articles of association.
Notice of convening the first extraordinary shareholders' meeting of Sinoma Energy Conservation Co., Ltd. in 2024.
Announcement of Sinoma Energy Saving Co., Ltd. on the resignation of an independent director at the end of their term
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Sinoma Energy Co., Ltd.
Announcement of Resolutions of Sinoma Energy Saving Co., Ltd. 2023 Annual General Meeting of Shareholders
Sinoma Energy Saving Co., Ltd. 2023 Annual Shareholders' Meeting Meeting Materials
Announcement of Sinoma Energy Saving Co., Ltd. on changing the company's office address
Notice of Sinoma Energy Saving Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Sinoma Energy Saving Co., Ltd. 2023 Internal Control Evaluation Report
Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Sinoma Energy Co., Ltd.
Sinoma Energy Saving Co., Ltd. 2023 Board Audit Committee Performance Report
Report on the audit committee of the board of directors of Sinoma Energy Co., Ltd. on the performance of supervisory duties by ZTE Certified Public Accountants (Special General Partnership)
Announcement of Sinoma Energy Saving Co., Ltd. on the foreign investment of its subsidiaries
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