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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 2023-04-19 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
关于补选公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the by-election of company directors, detailing the nomination and qualifications of new board members. It references previous announcements about director changes and states the need for shareholder approval at an upcoming meeting. There are no financial statements, audit information, or detailed financial data present. The content focuses on board composition and management changes, which aligns with announcements about changes in the company's board of directors or senior management. The document length is short (1376 characters), and it is not a report or presentation but an official announcement of board changes.
2023-04-19 Chinese
第七届监事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 7th Supervisory Board of Sanlixi Co., Ltd. It discusses adjustments to the company's 2022 plan for a private placement of A shares, including changes to the fundraising amount and usage of proceeds. The document includes voting results and references to other announcements and filings related to the issuance plan. It is not a full financial report, audit report, or earnings release, but rather a formal announcement of board-level decisions and approvals related to capital raising activities. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 3662 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2023-04-19 Chinese
独立董事关于公司第七届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at a specific board meeting, including the nomination of directors and approval of amendments to a stock issuance plan. It references compliance with company law and stock exchange rules, and it is dated April 19, 2023. The content focuses on governance and board decisions rather than financial results or report publication. The document length is short (1239 characters) and it is not a report itself but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2023-04-19 Chinese
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 7th Board of Directors of Sanlixi Co., Ltd. It includes information about board meeting procedures, voting results, and specific agenda items such as the nomination of directors and amendments to the company's 2022 private placement of A shares. The document references regulatory compliance and disclosures made on official platforms but does not contain financial statements or detailed financial performance data. It is primarily a formal board meeting resolution announcement, not a full annual report, audit report, or financial report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4614 characters, which is sufficient for a detailed board meeting announcement but not a full financial report. Confidence is high due to the clear focus on board resolutions and management decisions.
2023-04-19 Chinese
关于延长向特定对象发行A股股票股东大会决议及股东大会对董事会授权有效期的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from Sanlixi Co., Ltd. regarding the extension of the validity period of a shareholder meeting resolution and the authorization period granted to the board of directors related to a non-public issuance of A shares. It references the shareholder meeting decisions, board meeting approvals, and independent directors' opinions. The document is an official announcement about the extension of the validity of prior shareholder resolutions and board authorizations, not the actual shareholder meeting materials or the full report of the issuance. The document length is short (1342 characters), and it primarily serves as a formal notice of the extension of authorization and resolution validity periods. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting resolutions and their validity periods.
2023-04-19 Chinese
三力士股份有限公司向特定对象发行A股股票预案（修订稿）
Capital/Financing Update Classification · 100% confidence The document is a detailed plan and proposal for a specific issuance of A shares to particular investors by Sanlux Co., Ltd. It includes extensive information about the background, purpose, pricing, number of shares, use of proceeds, legal compliance, and other details related to the capital raising activity. The document references regulatory approvals needed from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and it discusses the impact on company control and shareholder structure. This is clearly a capital raising or financing activity document, specifically a prospectus or pre-issuance plan for a private placement or targeted share issuance. It is not an annual report, earnings release, or management discussion, nor is it a voting result or board change announcement. The document length and detail confirm it is the actual issuance plan, not just an announcement of a report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-19 Chinese

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