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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 2023-04-27 AGM Information
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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Sanlixi Co., Ltd. It includes details about the meeting date, voting procedures, agenda items including the 2022 annual report and financial statements, and instructions for shareholders to participate. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is 4031 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-27 Chinese
2022年年度报告（更新前）
Annual Report Classification · 100% confidence The document is titled "三力士股份有限公司2022 年年度报告全文" which translates to "Sanlux Co., Ltd. 2022 Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company overview, financial indicators, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It includes audited financial statements, management analysis, risk disclosures, and detailed segment information. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-27 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight functions during the 2022 fiscal year. It includes summaries of meetings, audit opinions, internal control evaluations, and supervisory opinions on company operations and financials. The document is a comprehensive report from the supervisory board rather than an announcement or a brief summary. It does not fit the categories of Annual Report (10-K) or Interim Report (IR) as it focuses on supervisory board work and oversight rather than full financial statements or management discussion. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. The best fitting category is Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. Confidence is high given the detailed content and nature of the report.
2023-04-27 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 18th meeting of the 7th Board of Directors of Sanlixi Co., Ltd. It includes summaries of various reports such as the 2022 Board Work Report, 2022 General Manager Work Report, 2022 Financial Final Report, 2022 Profit Distribution Plan, 2022 Annual Report and its summary, 2022 Internal Control Self-Evaluation Report, and other related reports. However, the document itself does not contain the full financial statements or detailed financial data but rather references these reports as being disclosed elsewhere (e.g., on cninfo.com.cn and newspapers). The document is primarily a formal board meeting resolution announcement with voting results and references to where the full reports can be found. It is not the full Annual Report (10-K) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting resolution content. It is not a management report (MDA) or other categories. Given the nature of the document as a board meeting resolution announcement including approval of various reports and proposals, the best fitting category is Board/Management Information (MANG).
2023-04-27 Chinese
关于公司股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by a major shareholder of the company. It details the number of shares pledged, the proportion of shares involved, and the implications for the company. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by a significant shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2023-04-26 Chinese
关于公司股东完成证券非交易过户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a non-trading securities transfer due to the death of a major shareholder, detailing the transfer of shares to heirs and changes in shareholding structure. It includes specific share quantities, percentages, and confirms compliance with relevant laws. There is no financial report, earnings data, or management discussion. It is a regulatory announcement about shareholding changes but does not meet the criteria for Major Shareholding Notification (MRQ) since it is a non-trading transfer and inheritance. It is not a report publication or certification. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about shareholding changes that do not fit other categories.
2023-04-25 Chinese

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