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Sailvan Times Co., Ltd. — Investor Relations & Filings

Ticker · 301381 ISIN · CNE1000064R0 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 454 across all filing types
Latest filing 2023-12-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301381

About Sailvan Times Co., Ltd.

https://www.sailvan.com

Sailvan Times Co., Ltd. is a technology-driven enterprise specializing in cross-border e-commerce and global brand management. The company operates a multi-brand portfolio across diverse categories, including fashion apparel, home products, sports equipment, and consumer electronics. Utilizing a direct-to-consumer (DTC) model, it leverages major international third-party marketplaces and proprietary e-commerce platforms to reach a global customer base. The company’s operations are supported by an integrated supply chain system, advanced data analytics, and proprietary enterprise resource planning (ERP) software. These technological capabilities enable efficient inventory management, rapid product iteration, and optimized logistics. Sailvan Times focuses on brand incubation and digital marketing to establish a competitive presence in international retail markets, emphasizing product quality and consumer-centric service.

Recent filings

Filing Released Lang Actions
关于董事、副总经理辞职及调整董事会成员人数并修订《公司章程》的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the resignation of directors and deputy general managers, adjustments to the board of directors' size, and amendments to the company's articles of association (company charter). It details the resignation letters, the impact on board composition, election of new committee members, and specific changes to the company charter. The document does not contain financial statements or financial performance data. It is a formal disclosure about board and management changes and governance structure updates. Therefore, it fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed information about board changes and governance amendments, not just a brief notice or a report publication announcement.
2023-12-08 Chinese
关于2024年度公司及子公司向金融机构申请综合授信及担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's and its subsidiaries' planned application for comprehensive credit and guarantee limits from financial institutions for the year 2024. It includes specifics about credit amounts, guarantee amounts, financial data of subsidiaries, board and supervisory committee opinions, and references to meetings and resolutions. The document is not a financial report itself but an announcement of a financing plan and related guarantees. It does not contain quarterly or annual financial statements or earnings highlights but focuses on capital structure and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6511 characters) and content support this classification with high confidence.
2023-12-08 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of a proposal to apply for credit and guarantee limits from financial institutions for the year 2024. It includes details about the meeting, attendance, and voting results. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of a board meeting decision and the intention to submit the matter to the shareholders' meeting. The document length is short (872 characters), and it is an announcement of a board/management decision rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-12-08 Chinese
关于召开2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 fifth extraordinary general meeting of shareholders for the company 赛维时代科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-08 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '赛维时代科技股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Saiwei Times Technology Co., Ltd.' It details the rules, qualifications, duties, and protections for independent directors of the company. The content is focused on governance practices, board structure, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (7425 characters) and detailed procedural content support this classification with high confidence.
2023-12-08 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the third board of directors of the company. It includes information about changes in board committee members, adjustments to the number of board members and amendments to the company bylaws, revisions to the independent director work system, approval of credit and guarantee limits for 2024, and the decision to convene an extraordinary general meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a proxy solicitation. It is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is 2304 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-12-08 Chinese

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