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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 2020-05-25 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六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fifth board of directors' sixth meeting. It specifically addresses approval of adjustments to the repurchase price of restricted stock and the repurchase and cancellation of certain restricted shares. The content focuses on governance and compliance with relevant laws and company policies regarding stock incentives. There is no financial statement or comprehensive financial data presented, nor is this a general announcement or a report publication notice. The document is a formal board/management related opinion on corporate governance matters, specifically related to stock incentive plans and repurchase decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or announcement of voting results or capital changes.
2020-05-25 Chinese
关于召开2020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 2020 second extraordinary general meeting of shareholders for Sailun Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-25 Chinese
关于变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the reduction in registered capital due to the repurchase and cancellation of restricted shares from former employees. The document includes specific figures for the capital change and references the updated articles of association. It is a formal announcement of a capital change and related governance document amendment, not a full financial report or detailed management discussion. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification. Hence, the classification is SHA with high confidence.
2020-05-25 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Sailun Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual report, financial statements, profit distribution plan, auditor appointment, and other corporate matters. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4754 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2020-05-22 Chinese
2019年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the 2019 Annual General Meeting (AGM) of the company. It discusses the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the validity of the resolutions passed. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the AGM process. Therefore, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including legal opinions related to the meeting.
2020-05-22 Chinese
关于收到上海证券交易所年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding receipt of an inquiry letter from the Shanghai Stock Exchange about the company's 2019 Annual Report. It contains detailed questions and requests for additional disclosures related to the annual report, including financial data and accounting treatments. The document is relatively short (2800 characters) and primarily serves as a regulatory announcement about the inquiry and the company's obligation to respond and revise the annual report accordingly. It does not contain the annual report itself or substantive financial statements but is a regulatory communication related to the annual report. Therefore, it fits best under Regulatory Filings (RNS) as a regulatory announcement and inquiry rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2020-05-21 Chinese

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