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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 2023-08-29 Governance Information
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
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '赛维时代科技股份有限公司 董事会战略委员会议事规则', which translates to 'Rules of Procedure for the Board Strategic Committee of Saiwei Times Technology Co., Ltd.' It details the composition, responsibilities, meeting procedures, and operational rules of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal rules document about board committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2514 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-08-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '赛维时代科技股份有限公司 对外担保管理制度' which translates to 'Saiwei Times Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. The content includes regulatory references, approval processes, risk management, and disclosure obligations related to guarantees provided by the company. It is not a financial report, earnings release, or announcement but rather a governance or internal control document. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5733 characters) and detailed procedural content support this classification with high confidence.
2023-08-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of the company. It includes details about the meeting date, attendance, agenda items discussed, and voting results. The document references the approval of the 2023 semi-annual report and other governance and financing related matters, but it does not contain the actual semi-annual report or detailed financial statements. Instead, it states that the detailed reports and announcements are available on an external website. The document is primarily about board meeting decisions and governance updates, not the full report itself. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is an announcement of board resolutions rather than a full report or financial statement.
2023-08-29 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '赛维时代科技股份有限公司 董事会提名委员会议事规则' which translates to 'Rules of Procedure for the Board Nomination Committee of Saiwei Times Technology Co., Ltd.' The content details the composition, responsibilities, meeting procedures, and operational rules of the board nomination committee. It focuses on governance structure and internal rules related to board and senior management nominations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2710 characters, which is consistent with a detailed governance rules document rather than a brief announcement or a full annual report.
2023-08-29 Chinese
独立董事工作制度
Governance Information Classification · 100% 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 a governance framework document outlining internal rules and procedures for board members, specifically independent directors. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, no capital changes, or other financial or regulatory filings. This document fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures for managing related party transactions within the company. It includes definitions of related parties, principles for pricing related party transactions, decision-making procedures, disclosure requirements, and supervisory responsibilities. The content is regulatory and governance-focused, detailing internal company policies rather than financial results or announcements. It does not contain financial statements, earnings data, or meeting results. It is a governance document outlining internal rules and practices related to related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7370 characters) and detailed procedural content support this classification with high confidence.
2023-08-29 Chinese

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