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Sanlux Co.,Ltd. — Investor Relations & Filings

Ticker · 002224 ISIN · CNE100000B08 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,277 across all filing types
Latest filing 2023-04-27 Audit Report / Informat…
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
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '审计报告及财务报表 二○二二年度' which translates to 'Audit Report and Financial Statements for the Year 2022'. It includes an audit opinion, detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is comprehensive, covering the full fiscal year 2022 (January 1, 2022 to December 31, 2022). It is not merely an announcement or a certification but contains substantive financial data and audit details. Therefore, it fits the definition of an Audit Report / Information (AR) as it is a standalone audit report with applied accounting principles and detailed financial statements, distinct from a full Annual Report (10-K) which would typically include more narrative and management discussion sections. FY 2022
2023-04-27 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed at a board meeting held on April 27, 2023. It covers opinions on the 2022 profit distribution plan, internal control self-evaluation report, related party fund occupation, external guarantees, reappointment of the auditing firm, previous fundraising usage report, and expected related party transactions for 2023. The document is not a full annual report or audit report but rather an independent directors' statement on specific governance and financial matters related to the board meeting and upcoming shareholder meeting. It does not contain comprehensive financial statements or detailed financial analysis but provides independent opinions on key governance and financial issues. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to governance and compliance but not a full report or announcement of voting results.
2023-04-27 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "三力士股份有限公司2023 年第一季度报告" which translates to "Sanlixi Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (11,428 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-27 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 三力士股份有限公司, including specifics on the amount raised, investment projects, changes in project implementation, and economic benefits realized. It references regulatory requirements from the China Securities Regulatory Commission and includes detailed tables on fund usage and project outcomes. The document is not a general annual or quarterly report, nor is it an earnings release or a call transcript. It focuses specifically on the use of raised capital and compliance with related regulations, which aligns with the category of Capital/Financing Update (CAP). The length and detail confirm it is a full report rather than a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of Sanlixi Co., Ltd. for the year 2022. It includes their attendance at board and shareholder meetings, opinions on various company matters, committee work, on-site investigations, and efforts to protect investor rights. The content is a formal annual statement of duties and activities performed by independent directors, which aligns with a management or board-related report rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or Earnings Release. It is not a simple announcement or certification but a substantive report on board/management activities and governance. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (7599 characters) supports it being a full report rather than a brief announcement.
2023-04-27 Chinese
董事会关于日常关联交易实际发生情况与预计存在较大差异的核查情况说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of Sanlixi Co., Ltd. regarding the verification of significant differences between actual and expected amounts of daily related-party transactions for the year 2022. It is a specific announcement about related-party transaction discrepancies, not a full financial report or audit. The document is short (527 characters) and serves as an explanatory announcement rather than a detailed report. It does not fit into categories like Annual Report, Audit Report, or Interim Report. It is also not a voting result, management change, or earnings release. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related announcement about related-party transactions as per Shenzhen Stock Exchange guidelines.
2023-04-27 Chinese

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