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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 2024-03-20 Board/Management Inform…
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
第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 7th Board of Directors of Sanlixi Co., Ltd. It includes nominations for the 8th Board of Directors, decisions on convening a shareholders meeting, use of idle funds, guarantees for subsidiaries, and external investments. The content focuses on board decisions and nominations, meeting details, and voting results. There is no financial data or comprehensive financial report included. The document is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2760 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2024-03-20 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the proposed candidates. It discusses the composition of the board, the nomination process, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2932 characters, which is consistent with an announcement rather than a full report.
2024-03-20 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company 三力士股份有限公司 for its wholly-owned subsidiary 浙江集乘网络科技有限公司. It details the guarantee amount, terms, financial data of the subsidiary, and related board resolutions. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about a capital/financing related activity (providing a loan guarantee). It is not a report publication announcement or a regulatory filing of a different nature. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2162 characters, which is consistent with an announcement rather than a full report.
2024-03-20 Chinese
独立董事提名人声明与承诺（屠世超）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4352 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2024-03-20 Chinese
关于对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sanlixi Co., Ltd. regarding an external investment in another company, detailing the investment agreement, parties involved, investment amount, and related corporate information. It includes specifics about the investment transaction, shareholder structure changes, and the strategic rationale and risks associated with the investment. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or certification letter, nor is it a report publication announcement. The content is focused on a capital investment transaction and financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2024-03-20 Chinese
独立董事提名人声明与承诺(陈亚东)
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information, specifically the nomination of a board member. The document length is 4577 characters, which is relatively short but contains substantive content about the nomination and compliance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-03-20 Chinese

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