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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 2021-07-19 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
赛轮轮胎独立董事关于第五届董事会第二十二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 regarding appointments and nominations related to the company's board and senior management positions. It references compliance with company law, articles of association, and stock exchange listing rules. The content focuses on board and management changes rather than financial results or other report types. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits the category of Board/Management Information (MANG).
2021-07-19 Chinese
赛轮集团股份有限公司总裁轮值制度
Board/Management Information Classification · 95% confidence The document is a formal company policy regarding the rotation system for the position of president (总裁轮值制度) at 赛轮集团股份有限公司. It outlines the responsibilities, appointment procedures, term limits, and disclosure requirements related to the rotating president system. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is about management structure and governance practices, specifically about senior management roles and their appointment. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or information about changes or policies related to senior management.
2021-07-19 Chinese
赛轮轮胎关于董事、高级管理人员及证券事务代表变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management personnel. It details resignations and new appointments of directors, senior executives, and securities affairs representatives, including their qualifications and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content fits the description of Board/Management Information filings, which cover announcements of changes in the company's board or senior management.
2021-07-19 Chinese
赛轮轮胎关于召开2021年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2021 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is under 5,000 characters and is primarily a meeting notice, not a report or results announcement.
2021-07-19 Chinese
赛轮轮胎第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 5th Board of Directors of Sailun Group Co., Ltd. It details the appointment of various senior management positions, including rotating presidents, executive vice presidents, and other key roles. It also references related announcements about changes in directors and senior management. The document includes biographies of the newly appointed executives and confirms the legality and procedural correctness of the meeting. There is no financial data, earnings information, or audit content. The primary focus is on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 3008 characters, which is consistent with a detailed management change announcement rather than a full report or a brief notice.
2021-07-19 Chinese
赛轮轮胎第五届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting of Sailun Group Co., Ltd. It details the election of a new chairman of the Supervisory Board and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on management/board changes, specifically the election of a new 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 certification. Hence, the classification is MANG with high confidence.
2021-07-12 Chinese

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