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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 2025-07-21 Declaration of Voting R…
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
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东会) of the company 赛维时代科技股份有限公司. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management report but specifically reports the voting results of the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5518 characters) and detailed voting data support this classification with high confidence.
2025-07-21 Chinese
关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fourth board of directors. It includes details about the election process, compliance with relevant laws and regulations, and a biography of the elected director. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content clearly relates to changes in the company's board composition, specifically the appointment of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2025-07-21 Chinese
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 Strategy Committee of Saiwei Times Technology Co., Ltd.' It details the composition, responsibilities, meeting procedures, and operational rules of the company's board strategy committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content is focused on governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2529 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-07-04 Chinese
关于变更公司注册资本并修订《公司章程》及其附件以及制定、修订相关管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about changes to its registered capital, amendments to its Articles of Association (公司章程), and related governance and management system revisions. It includes extensive legal and regulatory references, detailed descriptions of corporate governance rules, shareholder rights, board and management responsibilities, and procedural rules for shareholder meetings. The document is lengthy (15,000 characters) and contains substantive content about corporate governance and capital changes, not merely an announcement of a report or a brief notice. It does not contain financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of voting results or a proxy solicitation. The focus on amendments to the Articles of Association and governance rules aligns with the category Governance Information (CGR). Therefore, the document is best classified as Governance Information (CGR).
2025-07-04 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 赛维时代科技股份有限公司 and details the internal audit policies, responsibilities, procedures, and governance structure within the company. It references internal control, audit committee, audit department duties, and compliance with laws and regulations. The document is a policy or procedural manual rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or regulatory filings. It is not an announcement or a report publication notice but a detailed internal audit system document. This fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal audit information excluding full annual reports. The document length (7415 characters) and content support this classification with high confidence. FY 2025
2025-07-04 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company 赛维时代科技股份有限公司. It details the rules and procedures for implementing cumulative voting in the election of directors, including nomination, voting methods, vote counting, and election principles. The content focuses on governance procedures related to board elections and shareholder voting rights, rather than financial results, audit opinions, or regulatory announcements. There is no indication that this is a report or announcement of financial performance, audit, or capital changes. Instead, it is a governance-related document outlining internal rules for board elections, which fits the category of Governance Information (CGR). The document length is 3083 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-04 Chinese

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