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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 2024-04-29 Director's Dealing
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
三力士股份有限公司董事、监事和高级管理人员所持本公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal management system outlining the rules and procedures for the holdings and trading of company shares by directors, supervisors, and senior management personnel. It includes regulatory references, compliance requirements, reporting obligations, and penalties related to insider trading and share transactions by insiders. The content is focused on governance and compliance related to insider share dealings rather than an announcement, report, or financial statement. It does not contain financial data, earnings, or audit information. It is a governance-related document detailing internal rules and practices for managing insider shareholdings and transactions.
2024-04-29 Chinese
三力士股份有限公司突发事件处理制度
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司突发事件处理制度' which translates to 'Sanlixi Co., Ltd. Emergency Incident Handling System'. It outlines the company's internal policies and procedures for handling sudden incidents that could affect the company or the securities market. The content includes definitions, classifications of incidents, organizational responsibilities, handling principles, and procedural steps for emergency management. There are no financial statements, no earnings data, no voting results, no management changes, no legal proceedings updates, no capital or financing updates, nor any indication of a report publication or announcement. The document is a governance-related internal policy document detailing the company's rules and procedures for emergency incident handling. Therefore, it fits best under Governance Information (CGR). The document length is about 4938 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2024-04-29 Chinese
三力士股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司会计师事务所选聘制度' which translates to 'Sanlixi Co., Ltd. Accounting Firm Selection System'. It details the policies, procedures, and requirements for selecting, appointing, and supervising the accounting firm (auditor) for the company. It includes governance rules, qualifications, evaluation criteria, and supervisory and disciplinary measures related to the appointment of the auditor. There is no actual financial data, audit results, or financial statements included. Instead, it is a governance and procedural document about auditor selection and oversight. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not an audit report, annual report, or regulatory filing, but a governance policy document. Confidence is high due to the detailed procedural and governance content about auditor selection.
2024-04-29 Chinese
三力士股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of a company. It details the internal rules, procedures, and governance practices related to the board meetings, including meeting types, proposal procedures, voting, record keeping, and confidentiality. There is no financial data, audit information, or report publication mentioned. The content is focused on governance and board management practices rather than financial results or announcements. Therefore, the document fits the category of Governance Information (CGR).
2024-04-29 Chinese
三力士股份有限公司接待和推广工作制度
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司接待和推广工作制度' which translates to 'Reception and Promotion Work System of Sanlixi Co., Ltd.' It outlines the company's internal policies and procedures for investor relations activities such as investor meetings, communications, and information disclosure. It references compliance with securities laws and stock exchange rules, but it is a policy document rather than a report or announcement. There is no financial data, no announcement of voting results, no management changes, no earnings or annual report content, and no regulatory filing or certification. It is a governance-related document detailing internal rules and practices for investor communication and information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4035 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2024-04-29 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) concerning non-operating fund occupation and other related party fund transactions for the year 2023. It references an audit report issued on April 29, 2024, and includes detailed financial data about related party transactions and fund balances. The document is not a full annual report but a standalone audit-related special report focusing on specific financial and regulatory compliance matters related to non-operating fund usage and related party transactions. It is not a general financial statement or earnings release but a specialized audit report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2477 characters, which is consistent with a detailed standalone report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2024-04-29 Chinese

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