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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 2019-12-12 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
独立董事候选人声明（董华）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments. It is a formal statement related to board membership candidacy, not a financial report, audit, or regulatory filing. It does not contain financial data or results, nor is it an announcement of voting results or meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2019-12-12 Chinese
独立董事关于第四届董事会第三十一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 31st meeting of the 4th board of directors of Sailun Group Co., Ltd. It includes opinions on the lifting of restrictions on a stock incentive plan and nominations for the 5th board of directors. The content focuses on board-related decisions and nominations, not on financial results, audit, or regulatory filings. It is not a full annual or interim report, nor a voting result announcement. The document is a board/management information type, specifically about board nominations and opinions from independent directors.
2019-12-12 Chinese
关于召开2019年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 fourth extraordinary general meeting of shareholders for a company, including information on meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, and proxy authorization. It does not contain financial statements or results but focuses on the organization and conduct of the shareholders' meeting. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and voting procedures rather than the solicitation materials or proxy statements, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4565 characters, which is consistent with a meeting notice rather than a full report or proxy statement. Therefore, the classification is AGM Information (AGM-R).
2019-12-12 Chinese
独立董事候选人声明（许春华）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments. It is not a financial report, audit, or regulatory filing but a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. The content aligns with announcements about changes or nominations in the company's board of directors, fitting the Board/Management Information (MANG) category. The document length is short and focused on director candidacy, not a report or announcement of voting results or governance rules.
2019-12-12 Chinese
关于完成股份性质变更暨2019年限制性股票激励计划权益授予的进展公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from a company regarding the completion of a change in the nature of shares and progress on a restricted stock incentive plan. It details the approval of the stock grant, the number of shares involved, and changes in share structure. The document is short (1020 characters) and primarily serves as an update on share capital changes related to an incentive plan. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Share Issue/Capital Change announcement rather than a full financial report or other categories.
2019-12-12 Chinese
第四届董事会第三十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 31st meeting of the 4th Board of Directors of Sailun Group Co., Ltd. It includes details about board decisions such as the lifting of restrictions on stock incentives, election of non-independent and independent directors, and the proposal to convene a shareholders' meeting. It also provides biographies of the nominated directors. The document is a formal disclosure of board and management changes and related governance matters. There is no financial data, earnings information, or report publication notice. The content clearly fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's board of directors and related governance decisions.
2019-12-12 Chinese

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