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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 Capital/Financing Update
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募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal control system for the management, use, supervision, and responsibility related to the company's raised funds. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange Listing Rules, and supervisory guidelines. The content extensively covers the procedures, approvals, supervision, and reporting requirements for the use of raised funds, including storage, usage, changes in use, supervision, and accountability. It is a detailed policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data but focuses on governance and regulatory compliance related to capital raised by the company. This type of document fits best under Capital/Financing Update (CAP) as it relates to the management and regulatory compliance of fundraising activities and capital usage.
2024-04-29 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices throughout the year 2023. It includes financial performance summaries, board meeting details, committee activities, and plans for 2024. The content focuses on the board's work and governance rather than full financial statements or audit opinions. It is a comprehensive report on board and management activities rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about board activities, not just an announcement or summary, so it is not a report publication announcement or regulatory filing.
2024-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th Board of Directors' second meeting of Sanlixi Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, 2023 General Manager Work Report, 2023 Financial Final Accounts Report, 2023 Profit Distribution Plan, 2023 Annual Report and its summary, 2023 Internal Control Self-Evaluation Report, and other governance and operational proposals. The document repeatedly states that these reports and detailed contents are disclosed elsewhere on the CNINFO website and other media, indicating this document is a meeting resolution announcement rather than the reports themselves. The document also includes voting results and mentions that these matters will be submitted to the 2023 Annual General Meeting for approval. The document is not the full annual report or financial statements but a board meeting resolution announcement. According to the filing definitions and rules, this fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approvals. The document length (6464 characters) is sufficient for a detailed board meeting announcement. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese
关于召开2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2023 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance presentation event. It references that the 2023 Annual Report has already been disclosed on April 30, 2024, and invites investors to participate in an online meeting on May 16, 2024, to discuss the company's 2023 operating results. The document does not contain actual financial statements or detailed financial data but is an invitation and notice for an investor presentation event. Therefore, it fits best under the category of Investor Presentation (IP). The document length is short and it is not the report itself but an announcement of a meeting to discuss the report, which aligns with the IP category rather than Annual Report or Earnings Release. Confidence is high given the clear description and purpose of the document.
2024-04-29 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度内部控制自我评价报告" which translates to "2023 Annual Internal Control Self-Evaluation Report". It discusses the company's internal control evaluation for the fiscal year ending December 31, 2023, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial and non-financial reporting. The document is detailed and contains substantive content about internal control systems, evaluation criteria, and results. It is not an announcement of a report publication but the report itself. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone internal control evaluation report related to audit and control effectiveness, not a full annual report or other categories like management changes or earnings releases. FY 2023
2024-04-29 Chinese
三力士股份有限公司可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled "三力士股份有限公司可转换公司债券持有人会议规则" which translates to "Sanlixi Co., Ltd. Convertible Bondholders Meeting Rules." It details the rules and procedures for meetings of holders of convertible bonds issued by the company, including rights and obligations of bondholders, meeting convening, voting procedures, and legal compliance. The content is regulatory and procedural in nature, focusing on governance of bondholder meetings rather than financial results, management changes, or announcements. It is not an announcement of a meeting or voting results, but a formal set of rules governing bondholder meetings. This fits best under the category of Governance Information (CGR), which covers reports detailing internal rules and governance practices. The document length (8740 characters) and detailed content confirm it is a substantive governance document, not a brief announcement or notice.
2024-04-29 Chinese

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