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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 2023-02-27 Regulatory Filings
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
第七届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sanlixi Co., Ltd. regarding the approval of various proposals related to the company's issuance of A-shares to specific investors. It includes details about the meeting, voting results, and references to related reports and announcements published elsewhere. The document is relatively short (2810 characters) and primarily serves as an official announcement of meeting resolutions rather than containing detailed financial data or the full report itself. It does not fit the categories of financial reports, audit reports, or management reports. It is an official announcement of board meeting resolutions, which aligns best with Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-02-27 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Sanlixi Co., Ltd. It details the convening of the 14th meeting of the 7th Board of Directors, including the appointment of a new Chief Financial Officer. The document includes voting results and references related announcements published elsewhere. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is clearly an announcement of a board/management change, specifically the appointment of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or regulatory filing. Confidence is high due to clear keywords like "董事会会议决议公告" (Board meeting resolution announcement), "聘任公司财务总监" (appointment of CFO), and voting results.
2023-02-21 Chinese
关于聘任公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (财务总监) at the company 三力士股份有限公司. It includes details about the board meeting approving the appointment, the qualifications of the appointee, and compliance with relevant laws and regulations. There is no financial data, report, or presentation included. The document is clearly about a management change announcement, specifically about senior management appointment.
2023-02-21 Chinese
独立董事关于公司第七届董事会第十四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 the appointment of a new financial director at the company. It references compliance with company law, stock exchange rules, and internal governance documents. There is no financial data, no report publication, no voting results, or any other type of report. The content is about board/management changes, specifically the appointment of a senior management member (financial director). Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, confirming this classification.
2023-02-21 Chinese
关于公司董事兼财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and financial officer. It details the resignation, the impact on the board composition, and compliance with regulatory requirements. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-02-21 Chinese
关于公司创始人、控股股东、实际控制人之一、董事去世的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the death of a company's founder, controlling shareholder, and director. It details the impact on the board composition and the company's plans to fill the vacancy. There is no financial data, no report attached or referenced, and no mention of regulatory filings or voting results. The content is about a change in the company's board due to the death of a director. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on this event, confirming it is not a full report or announcement of a report publication.
2023-02-13 Chinese

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