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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 2021-10-29 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sanlixi Co., Ltd. regarding the approval of the 2021 third quarter report and employee stock ownership plan proposals. It references the 2021 third quarter report but does not contain the report itself; instead, it states that the report was disclosed on October 30, 2021, on various official platforms. The document is short (1882 characters) and serves as a formal announcement of meeting resolutions and approvals rather than the full financial report. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement related to corporate governance and disclosures but not the actual quarterly report or detailed financial data.
2021-10-29 Chinese
监事会关于2021年员工持股计划的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion from the Supervisory Board regarding the company's 2021 Employee Stock Ownership Plan (员工持股计划). It references relevant laws and regulations, confirms the legality and appropriateness of the plan, and expresses approval to submit the plan to the shareholders' meeting. The document is a formal review and opinion on a specific corporate governance matter related to employee stock plans, which fits the category of Audit Report / Information (AR) rather than a full annual report or other categories. The document length is short and contains detailed legal and procedural review, consistent with an audit or supervisory opinion. FY 2021
2021-10-29 Chinese
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for convening the 2021 second extraordinary general meeting of shareholders of Sanlixi Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders on how to participate and vote. It does not contain financial statements, audit results, or earnings data. It is a formal announcement related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-10-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh board of directors' fourth meeting of Sanlixi Co., Ltd. It includes information about the meeting date, attendance, and the approval of the 2021 third quarter report, employee stock ownership plan proposals, and authorization for the board to handle related matters. It also references that the actual 2021 third quarter report and other detailed documents were disclosed separately on October 30, 2021, on various official platforms. The document itself is not the quarterly report but a board meeting resolution announcement that includes approval of the report and other governance matters. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related resolutions rather than providing the full financial report or a simple announcement of report publication. The document length (2624 characters) and content confirm it is not a full financial report or a report publication announcement but a board meeting resolution announcement.
2021-10-29 Chinese
三力士股份有限公司2021年员工持股计划管理办法
Capital/Financing Update Classification · 95% confidence The document is titled "2021 年员工持股计划管理办法" which translates to "2021 Employee Stock Ownership Plan Management Measures" for Sanlixi Co., Ltd. It details the rules, principles, participants, funding, stock sources, pricing, lock-up periods, performance assessments, management structure, rights and obligations of participants, and procedures for the employee stock ownership plan. It is a comprehensive policy document governing the employee stock ownership plan rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report but the actual management rules and procedures for the employee stock ownership plan. This type of document fits best under the category of Capital/Financing Update (CAP) because it relates to the company's financing activities through employee stock ownership plans, which affect capital structure and shareholder composition. The document length is substantial (over 14,000 characters), indicating it is the full plan document, not a brief announcement. Therefore, the classification is CAP with high confidence.
2021-10-29 Chinese
三力士股份有限公司2021年员工持股计划（草案）
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（草案）" which translates to "Sanlixi Co., Ltd. 2021 Employee Stock Ownership Plan (Draft)". It is a detailed draft plan for an employee stock ownership plan, including sections on purpose, participants, funding, stock sources, lock-up periods, performance assessments, management structure, rights and obligations of participants, and risk management. The document references relevant laws and regulations, and includes detailed procedural and governance information about the employee stock ownership plan. It is not an announcement of a report, nor a financial statement or earnings release. It is a comprehensive plan document related to employee stock ownership, which is a form of capital/financing update related to company fundraising and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is the plan itself, not just an announcement or summary.
2021-10-29 Chinese

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