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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 2022-04-18 Proxy Solicitation & In…
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
赛轮集团股份有限公司关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on how shareholders can vote, meeting attendance, and proxy authorization. There is no financial data, earnings information, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or voting results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is a meeting notice with agenda and voting instructions, which aligns with PSI rather than AGM Information (which is presentations/materials shared during the AGM).
2022-04-18 Chinese
赛轮轮胎高级管理人员集中竞价减持股份结果公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement regarding the completion of a share reduction (share sale) by a senior management person, specifically the Vice President Zhou Rugang, who reduced his holdings through centralized bidding. It includes details such as share quantities before and after the sale, dates, prices, and confirmation that the plan was completed as disclosed. There is no financial report, earnings data, or management discussion. The content fits the definition of a Transaction in Own Shares (POS), which covers company insiders or management selling or buying company shares. The document length is short (1204 characters), and it is not an announcement of a report publication but a direct disclosure of a transaction. Therefore, the correct classification is POS with high confidence.
2022-04-18 Chinese
赛轮轮胎关于豁免关联交易承诺的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company regarding the waiver of a related-party transaction commitment made by the controlling shareholder. It details the background, reasons, and approvals related to this waiver, including board and supervisory committee meetings and independent director opinions. The content focuses on corporate governance and compliance with stock exchange rules about related-party transactions. It is not a financial report, earnings release, or audit report, nor is it a proxy solicitation or voting result announcement. It is a regulatory announcement about a corporate governance matter related to related-party transactions and shareholder approvals. Therefore, it fits best under Regulatory Filings (RNS). The document length and detail also support it being a full announcement rather than a brief notice or report publication announcement.
2022-04-18 Chinese
赛轮轮胎第五届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding a specific agenda item related to exemption of related party transaction commitments. It includes details about the meeting, voting results, and compliance with relevant laws and stock exchange rules. The document is short (616 characters) and is an announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG).
2022-04-18 Chinese
赛轮轮胎第五届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Sailun Group Co., Ltd. It details voting results on specific agenda items, including exemption of related party transactions and the proposal to convene a second extraordinary general meeting in 2022. The document includes voting results and mentions that the resolutions will be submitted to the shareholders' meeting for approval. There is no financial data, no full report, no audit, no earnings, no presentation, or other detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and related procedural matters. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and content support a high confidence in this classification.
2022-04-18 Chinese
赛轮轮胎独立董事关于第五届董事会第三十二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 of Sailun Group Co., Ltd. regarding a specific board meeting agenda item about waiving a related party transaction commitment. It references compliance with company articles and regulatory guidelines, and it is a formal opinion rather than a full report or announcement of financial results. The document is short (519 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement or a certification letter but a board-related opinion. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-18 Chinese

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