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Sanlux Co.,Ltd. — Investor Relations & Filings

Ticker · 002224 ISIN · CNE100000B08 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,276 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002224

About Sanlux Co.,Ltd.

https://www.v-belt.com

Sanlux Co.,Ltd. specializes in the research, development, manufacture, and distribution of rubber transmission belts. The company's primary product portfolio includes a comprehensive range of industrial V-belts, narrow V-belts, automotive timing belts, ribbed belts, and agricultural machinery belts. Additionally, it produces various types of conveyor belts designed for heavy-duty industrial applications. Sanlux focuses on providing high-performance power transmission solutions characterized by durability, heat resistance, and high tensile strength. Its products are widely utilized across diverse sectors, including mechanical engineering, automotive manufacturing, agricultural equipment, and mining operations. The company emphasizes technical innovation and quality control to meet international standards, serving both domestic and global markets with specialized rubber components for power transmission and material handling systems.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of shareholders’ meeting (2025 annual general meeting) resolutions, detailing voting results for each proposal. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Chinese
关于设立境外子公司的公告
Regulatory Filings Classification · 65% confidence The document is an announcement by 三力士股份有限公司 about its decision to establish a wholly-owned overseas subsidiary through its Hong Kong and Singapore intermediaries, detailing the investment amount, purpose, structure, approvals and risks. It does not fit the definitions for Board/Management changes, share issues, dividends, M&A activity, financing rounds or any of the other specified categories. Therefore, it falls into the general regulatory announcement category (RNS).
2026-04-17 Chinese
第八届董事会第十四次会议决议公告
Regulatory Filings Classification · 75% confidence The document is an announcement of the board of directors’ meeting resolutions (the 8th board’s 14th meeting), detailing meeting attendance, agenda items, and voting results. It is not a change in board composition or senior management (“MANG” requires director or management changes), nor is it an actual financial or annual report. There is no specific category for board meeting resolutions, so by elimination it falls under general regulatory announcements (RNS).
2026-04-17 Chinese
关于开展期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Sanlixi Co., Ltd. regarding the commencement of futures hedging business. It details the purpose, scope, risk analysis, internal controls, and accounting treatment related to the futures hedging activities. The document includes information about the board meeting approving the proposal and states that no shareholder approval is required. It is a regulatory announcement about a new business activity and risk management measures, not a financial report, earnings release, or management discussion. The document length is 2263 characters, which is relatively short and focused on a specific operational update. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-07 Chinese
关于开展期货套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in futures hedging business. It discusses the purpose, necessity, basic conditions, risk analysis, and risk control measures related to futures hedging. The document is issued by the company's board and dated April 8, 2026. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a management-level report analyzing a specific business activity and its risks and controls, which fits the category of Management Reports (MDA). The document length is 2059 characters, which is relatively short but contains substantive analysis rather than just an announcement or certification, so it is not RPA or RNS.
2026-04-07 Chinese
第八届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of Sanlixi Co., Ltd. It details the meeting date, attendance, agenda, and voting results. It includes no financial statements or detailed financial data but focuses on board decisions, specifically about conducting futures hedging business. The document is titled as a 'Board of Directors Meeting Resolution Announcement' and includes references to related announcements published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and does not contain financial reports or earnings data, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board meeting content rather than just a notice of report publication. Therefore, the correct classification is MANG with high confidence.
2026-04-07 Chinese

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