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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 2022-12-21 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
关于终止公司2021年员工持股计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the termination of the company's 2021 employee stock ownership plan. It details the board and supervisory meetings that approved the termination, the reasons for termination, and the impact on the company. It does not contain financial statements or detailed financial data but is a formal disclosure of a corporate decision. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate governance and employee incentive plans, not a full report or financial statement.
2022-12-21 Chinese
对外投资管理制度（2022年12月）
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司对外投资管理制度' which translates to 'Sanlixi Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, approval authorities, organizational responsibilities, financial management, and legal compliance related to external investments. It includes sections on investment types, approval thresholds, management roles, financial and audit responsibilities, and information disclosure obligations. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document detailing internal rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5234 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2022-12-21 Chinese
第七届董事会第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 13th meeting of the 7th Board of Directors of Sanlixi Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements related to employee stock plans, investment management system revisions, and the calling of an extraordinary shareholders meeting. The content focuses on board meeting decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance decisions.
2022-12-21 Chinese
第七届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 7th Supervisory Board of Sanlixi Co., Ltd. It details meeting attendance, agenda items, voting results, and references other announcements and documents. The content focuses on board/committee decisions and governance matters rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results announcement. The document is a governance-related announcement about supervisory board meeting resolutions, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-12-21 Chinese
关于全资子公司与专业投资机构共同投资的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of an investment by the company's wholly-owned subsidiary in partnership with professional investment institutions. It details shareholding changes and investment agreements but does not contain financial statements or detailed financial analysis. The document is relatively short (822 characters) and serves as a regulatory disclosure of investment activity and shareholding changes. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about investment progress and shareholding information without detailed financial data or report publication.
2022-12-20 Chinese
第七届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 12th meeting of the 7th Board of Directors of Sanlixi Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items such as accounting error corrections and bond conversion price decisions. It references related disclosures and reports but does not contain the reports themselves. The content focuses on board decisions and meeting outcomes, which aligns with Board/Management Information filings. The document length is short (1332 characters) and is clearly a meeting resolution announcement, not a full report or financial statement.
2022-12-01 Chinese

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