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Sailun Group Co.,Ltd. — Investor Relations & Filings

Ticker · 601058 ISIN · CNE1000015F7 LEI · 300300GF13IPLVWINQ61 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,315 across all filing types
Latest filing 2023-12-13 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601058

About Sailun Group Co.,Ltd.

https://en.sailungroup.com/

Sailun Group Co., Ltd. specializes in the research, development, and production of a comprehensive range of tires, including passenger car, truck, bus, and off-the-road (OTR) variants for construction and mining. The company is recognized for its proprietary EcoPoint3 technology, a liquid-phase mixing process that improves fuel efficiency, wear resistance, and wet grip. By integrating advanced digital manufacturing systems and maintaining global research and development centers, the organization delivers high-performance tire solutions. Its operations focus on technical innovation and the optimization of rubber compounds to meet diverse performance requirements across international markets. The product lineup serves a broad spectrum of vehicle types, emphasizing durability and environmental sustainability through advanced material science.

Recent filings

Filing Released Lang Actions
赛轮轮胎董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 赛轮集团股份有限公司. It details the procedures, rules, and governance related to the board meetings, including meeting types, proposal submission, voting, record keeping, and decision execution. It references relevant laws and stock exchange regulations, but it is not a financial report, audit, or announcement of voting results. It is a governance document outlining internal board rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length (5825 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2023-12-13 Chinese
赛轮轮胎独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, and protections for independent directors within the company, referencing relevant laws and regulatory bodies such as the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content focuses on governance practices, board structure, director responsibilities, and compliance with corporate governance regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or procedural document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length (8098 characters) supports it being a full policy document rather than a brief announcement.
2023-12-13 Chinese
赛轮轮胎关于召开2023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 2023 second extraordinary general meeting of shareholders for Sailun Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed management discussion. It is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting materials or voting results. The document length is 3312 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2023-12-13 Chinese
赛轮轮胎第六届董事会独立董事专门会议第一次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal meeting record of the independent directors' special meeting of the sixth board of directors of Sailun Group Co., Ltd. It contains the review opinions on a specific agenda item related to the 2024 expected daily related-party transactions. The document includes voting results and compliance with regulatory rules but does not contain financial statements or detailed financial data. It is a board/management related announcement about internal governance and decision-making rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting content, not an annual or interim report or audit report.
2023-12-13 Chinese
赛轮轮胎独立董事专门会议制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the procedures and rules for independent directors' special meetings at 赛轮集团股份有限公司. It references regulatory frameworks such as the China Securities Regulatory Commission and Shanghai Stock Exchange guidelines, and outlines meeting protocols, voting procedures, and duties of independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and board procedures, fitting the definition of Governance Information (CGR). The document length is 2223 characters, which is consistent with a governance policy document rather than a full annual or interim report.
2023-12-13 Chinese
赛轮轮胎第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 6th Board of Directors of Sailun Group Co., Ltd. It includes voting results on various company governance and operational matters such as investment of idle funds, foreign exchange hedging, guarantees, revisions to internal rules and procedures, and the proposal to convene a second extraordinary general meeting of shareholders. The document is not a full report like an annual or interim report, nor is it a transcript or earnings release. It is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is about 4868 characters, which is sufficient for a detailed board meeting resolution announcement. There is no indication that this is a report publication announcement or a proxy solicitation. Therefore, the classification is MANG with high confidence.
2023-12-13 Chinese

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