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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 2022-12-30 Board/Management Inform…
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
赛轮轮胎第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the chairman of the sixth supervisory board of the company. It includes details about the meeting, voting results, and a brief resume of the elected chairman. There are no financial statements, audit results, or detailed financial data. The content focuses on board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2022-12-30 Chinese
赛轮轮胎2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 fourth extraordinary shareholders meeting of Sailun Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including share repurchase, capital changes, and board elections, as well as biographies of newly elected board members and supervisors. The document is not a full annual or interim report, nor is it a simple announcement of a report. It is not a transcript, audit report, or legal proceeding update. The content focuses on shareholder meeting resolutions and voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not just a brief notice or proxy solicitation.
2022-12-30 Chinese
赛轮轮胎独立董事关于第六届董事会第一次会议相关事项的独立意见.
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management positions such as the company president, vice presidents, financial director, board secretary, and securities affairs representative. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on board/management appointments and related governance matters. It does not contain financial data, earnings, or audit information, nor is it a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2022-12-30 Chinese
赛轮轮胎关于回购注销部分限制性股票减少公司注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Sailun Group Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in the company's registered capital. It notifies creditors about their rights to claim debts or request guarantees within a specified period due to the capital reduction. The document includes details about the board resolutions, the number of shares repurchased, and instructions for creditors to submit claims. It is not a financial report, earnings release, or management discussion. It is a formal announcement related to a capital change event (share repurchase and cancellation) and the associated legal notification to creditors. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it is not merely announcing a report publication but providing substantive information about the capital change and creditor notification, so it is not RPA or RNS.
2022-12-30 Chinese
赛轮轮胎2022年第四次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2022 fourth extraordinary general meeting (临时股东大会) of Sailun Group Co., Ltd. It details the review of meeting procedures, attendance, voting methods, and results, confirming their compliance with laws and company bylaws. The document does not contain financial statements or results but focuses on the legal validation of the shareholder meeting and its resolutions. It is not a report of voting results per se, but a legal opinion on the meeting's conduct. Given the nature and content, this fits best under Regulatory Filings (RNS) as it is a legal compliance document related to a shareholder meeting, not the meeting materials themselves (AGM-R) or voting results announcement (DVA). The document length is under 5,000 characters and is a standalone legal opinion letter, not a report or announcement of a report publication.
2022-12-30 Chinese
赛轮轮胎第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of Sailun Group Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, honorary chairman, president, vice presidents, financial director, board secretary, securities affairs representative, and committee members. The document also mentions the revision of the board's strategic committee rules to include ESG-related responsibilities. The content focuses on changes in the company's board and senior management personnel, with voting results and biographical details of the appointed individuals. There is no financial data, earnings information, or report publication notice. The document is not a full annual report, audit report, or earnings release. It is clearly an announcement related to board and management changes, fitting the category of Board/Management Information (MANG).
2022-12-30 Chinese

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