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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 2022-04-29 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 election of a new company director, including details about the nomination, qualifications, and compliance with regulatory requirements. It does not contain financial statements or performance data, nor is it a report or presentation. The content fits the category of Board/Management Information, as it announces changes in the company's board of directors.
2022-04-29 Chinese
2021年度监事会工作报告
Board/Management Information Classification · 85% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report." It details the supervisory board's activities, meetings, resolutions, and opinions on the company's compliance, financial status, fundraising usage, asset transactions, related party transactions, internal control evaluations, and insider information management for the year 2021. The document is a comprehensive report on the supervisory board's oversight and work during the fiscal year, not an announcement or a brief summary. It contains substantive content about governance and oversight rather than just a notification or certification. This aligns with the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities of the company's board or senior management bodies. Although it is a report, it is specifically from the supervisory board, which is part of the company's governance and management structure. The document length is 2840 characters, which is relatively short but contains detailed supervisory board work content, not just an announcement of a report. Therefore, the best fit is MANG rather than a general Annual Report or Regulatory Filing.
2022-04-29 Chinese
独立董事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及专项意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the actual occurrence and expected differences in related party transactions for the year 2021. It includes an opinion on the fairness and legality of these transactions. This is a specialized audit-related opinion on specific transactions rather than a full audit report or annual report. It does not contain comprehensive financial statements or management discussion but focuses on compliance and fairness of related party transactions, which aligns with an Audit Report / Information filing. FY 2021
2022-04-29 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document consists of multiple independent directors' annual duty reports for the year 2021 from Sanlixi Co., Ltd. It details their attendance at board and shareholder meetings, opinions on board resolutions, committee work, investigations, and efforts to protect investor rights. The document is a detailed narrative of the independent directors' activities and responsibilities during the year, which aligns with the nature of a Management Report or similar governance-related reporting. It is not a full Annual Report (10-K), nor an Audit Report, nor a simple announcement. It is not a proxy statement or voting result. It is a detailed report on board/management activities, specifically independent directors' annual duty reports. Therefore, the best fitting category is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is a full report, not just an announcement or certification.
2022-04-29 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public issuance of convertible bonds by Sanlixi Co., Ltd. It includes specifics on the amount raised, usage, balance, regulatory compliance, and approvals by the board and shareholders. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is titled as a "special report on the deposit and use of raised funds for the year 2021." It contains substantive financial data and analysis related to the fundraising and usage of proceeds, not just an announcement or certification. Therefore, it fits the category of a Capital/Financing Update (CAP) rather than a general regulatory filing or report publication announcement.
2022-04-29 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data including main accounting data and financial indicators for the year 2021, quarterly accounting data, shareholder information, bond information, and company business overview. The length is over 6,500 characters, indicating it is a substantive report rather than a brief announcement. The content includes comprehensive financial performance, business description, and shareholder data typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 Chinese

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