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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 2023-11-24 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
独立董事关于第七届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on a specific board meeting agenda item related to an acquisition and related party transaction. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. It is a governance-related document concerning board procedures and approvals rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement.
2023-11-24 Chinese
浙江集乘网络科技有限公司审计报告及财务报表
Audit Report / Information Classification · 100% confidence The document is titled '审计报告及财务报表' which translates to 'Audit Report and Financial Statements' covering the period from January 1, 2022 to July 31, 2023. It includes an audit opinion, detailed financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an audit opinion by certified public accountants and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the document fits the category of Audit Report / Information (AR). Q2 2023
2023-11-24 Chinese
三力士股份有限公司拟收购股权涉及的浙江集乘网络科技有限公司股东全部权益价值项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Evaluation Report) related to the acquisition of equity in Zhejiang Jicheng Network Technology Co., Ltd. by Sanlixi Co., Ltd. It contains detailed asset valuation, financial data, ownership structure, and evaluation methods. The document is lengthy (15,000 characters) and contains substantive financial and valuation information. It is not a brief announcement or a certification letter. The content is a formal asset appraisal report prepared according to Chinese asset evaluation standards, which is typically a standalone audit or valuation report related to a transaction but not a full annual or interim financial report. This fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. Q3 2023
2023-11-24 Chinese
独立董事关于第七届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting and a related party transaction approval. It references compliance with stock exchange rules and company bylaws, and provides an independent judgment on a transaction. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of voting results. It is related to board-level oversight and management matters concerning a transaction. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board opinion rather than a full report or announcement.
2023-11-24 Chinese
第七届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 7th Board of Directors of Sanlixi Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and references to related announcements. The content focuses on board decisions, specifically the approval of an acquisition and related party transaction, with mention of independent directors' opinions. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is a direct announcement, not a report publication notice or regulatory filing fallback. Confidence is high due to clear indicators of board meeting resolution announcement.
2023-11-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sanlixi Co., Ltd. It reports on the meeting held on October 30, 2023, where the Supervisory Board reviewed and approved the company's 2023 third quarter report and other related matters. The document does not contain the actual financial statements or detailed financial data of the quarterly report but rather confirms the approval and authenticity of the report. It also discusses authorization related to a specific stock issuance and the establishment of a special account for raised funds. The document is relatively short (1525 characters) and serves as an official announcement of meeting resolutions and approvals rather than the full quarterly report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement that does not contain substantive financial data or the full report text.
2023-10-30 Chinese

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