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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 2022-04-15 Capital/Financing Update
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
三力士股份有限公司2021年员工持股计划（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "三力士股份有限公司2021 年员工持股计划（修订稿）" which translates to "Sanlixi Co., Ltd. 2021 Employee Stock Ownership Plan (Revised Draft)". It is a detailed plan document outlining the purpose, principles, participants, funding, stock sources, pricing, duration, lock-up periods, performance assessments, management structure, rights and obligations of participants, and risk management related to an employee stock ownership plan. The document references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange guidelines. It includes detailed chapters and sections typical of a formal plan or policy document. It is not an announcement of a report, nor a financial statement or earnings release. It is not a regulatory filing or a proxy solicitation. The content is focused on the employee stock ownership plan itself, which is a capital/financing related update about the company's employee incentive scheme involving shares. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the plan document itself, not just an announcement or summary.
2022-04-15 Chinese
独立董事关于第七届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's seventh board of directors' sixth meeting held on April 15, 2022. The content focuses on the independent directors' review and approval of the company's non-public issuance of A shares, the feasibility of the fundraising plan, risk analysis, shareholder return plans, previous fundraising usage, and employee stock ownership plan adjustments. It is a formal opinion letter related to board meeting resolutions and compliance with regulatory requirements, rather than a full financial report or earnings release. The document is not a report publication announcement or a certification letter but a detailed independent opinion on board matters. This fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management opinions on company decisions.
2022-04-15 Chinese
三力士股份有限公司2021年员工持股计划（修订稿）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of the 2021 Employee Stock Ownership Plan (ESOP) of Sanlixi Co., Ltd. It includes comprehensive information about the plan's participants, funding sources, stock purchase price, lock-up periods, performance assessments, management structure, rights and obligations of participants, and risk mitigation measures. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan itself, not merely an announcement or a brief summary. It is not a typical financial report like an annual or interim report, nor is it a regulatory filing or announcement. The content focuses on the employee stock ownership plan details, which is a form of capital/financing update related to the company's capital structure and employee incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-15 Chinese
第七届董事会第六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the seventh board of directors of Sanlixi Co., Ltd. It includes multiple agenda items related to the company's non-public issuance of A shares, including the issuance plan, pricing, number of shares, use of proceeds, lock-up period, listing location, and authorization for the board to handle related matters. The document also references legal compliance and voting results. This is a formal announcement of board meeting decisions, specifically about capital raising activities (non-public issuance of shares). It is not a full financial report, audit report, or earnings release. It is not a shareholder meeting notice or voting result declaration. The content focuses on financing activities and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the financing plan, not just a brief announcement or a report publication notice.
2022-04-15 Chinese
关于2022年第一季度可转债转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bond conversion situation for the first quarter of 2022 by Sanlixi Co., Ltd. It details the bond issuance, conversion price adjustments, conversion amounts, and changes in shareholding due to bond conversions. The document is relatively short (2446 characters) and focuses on convertible bond conversion and share changes, which is a capital structure update. It is not a full financial report, earnings release, or management discussion. It fits best under Capital/Financing Update (CAP) as it provides updates on convertible bond conversions and related share capital changes.
2022-04-01 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Hu Enbo, from multiple positions including director and vice general manager. It discusses the impact on the board and compliance with relevant laws and regulations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-25 Chinese

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