Skip to main content
Sailun Group Co.,Ltd. logo

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

Ticker · 601058 ISIN · CNE1000015F7 LEI · 300300GF13IPLVWINQ61 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,315 across all filing types
Latest filing 2020-07-27 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
独立董事关于第五届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors providing prior approval opinions on matters to be discussed at the company's fifth board of directors' eighth meeting. It references compliance with company bylaws and regulatory guidelines related to independent directors. The content is focused on governance and board meeting matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (533 characters) and it is not a report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions.
2020-07-27 Chinese
独立董事关于第五届董事会第八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 matters discussed at the eighth meeting of the fifth board of directors. It references compliance with regulations on independent directors and discusses approval of adjustments to related party transaction limits for 2020. The document is short (555 characters) and is a formal opinion or statement related to board meeting matters, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions.
2020-07-27 Chinese
第五届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Sailun Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the adjustment of the 2020 annual related party transaction limits. The content is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or regulatory certifications. It is not a report publication announcement since it contains substantive meeting decisions and voting results. The document fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board.
2020-07-27 Chinese
关于调整2020年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the adjustment of the 2020 annual expected amount for daily related-party transactions by Sailun Group Co., Ltd. It details the approval process by the board, the amounts involved, the related parties, and the impact on the company. The document is relatively short (3450 characters) and focuses on a specific corporate governance and financial disclosure matter related to related-party transactions. It is not a full financial report, audit report, or earnings release. It is also not a notice of voting results or a management change. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about related-party transaction adjustments without substantive financial statements or detailed financial analysis. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-07-27 Chinese
关于修订本次非公开发行股票摊薄即期回报与填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public stock issuance by 赛轮集团股份有限公司 (Sailun Group Co., Ltd.). It discusses the impact of the issuance on financial indicators, risk warnings about dilution of immediate returns, the necessity and rationality of the issuance, project details, and commitments by controlling shareholders and management to mitigate dilution effects. The document includes financial assumptions, projections, and detailed measures to protect shareholder interests. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a capital/financing update focused on the non-public stock issuance and related commitments. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-06-16 Chinese
独立董事关于第五届董事会第七次会议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' pre-approval opinion on matters related to the company's non-public stock issuance plan and related proposals. It references compliance with various laws and regulations concerning stock issuance and includes detailed opinions on adjustments to issuance price, quantity, and related investment project feasibility. The content focuses on board-level approval and regulatory compliance for capital raising activities, specifically non-public stock issuance. This aligns with updates on company fundraising and capital structure changes rather than a full report or announcement of voting results. The document length is short (1469 characters) but contains substantive content related to capital issuance plans, not merely an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-06-16 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.