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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 2021-04-27 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
关于2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2021 by Sanlixi Co., Ltd. It details the nature, amounts, and approval process of these transactions, including independent directors' opinions and supervisory board opinions. The document is a formal disclosure of anticipated related party dealings, not a financial report or audit. It is a regulatory announcement about corporate governance and related party transactions, typical of regulatory filings. The document length is 4239 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of financial statements or detailed financial analysis that would classify it as an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It also does not fit categories like Board/Management changes or Earnings Release. Therefore, the best classification is Regulatory Filings (RNS).
2021-04-27 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
Board/Management Information Classification · 90% confidence The document is a statement from independent directors regarding the actual occurrence and expected differences in daily related-party transactions for the year 2020. It includes explanations and special opinions on these transactions, referencing compliance with regulatory guidelines and company bylaws. The content focuses on governance and oversight of related-party transactions rather than presenting full financial statements or audit results. It is not an annual report, audit report, or financial statement. The document is a specialized governance-related disclosure by independent directors, which fits best under Board/Management Information (MANG) as it relates to board oversight and management of related-party transactions.
2021-04-27 Chinese
独立董事关于第七届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's seventh board meeting. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses approval opinions on auditor reappointment, related party transactions, and joint investment establishment. The content is about board-level approvals and governance matters rather than financial results, audit reports, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy statement. The focus on board meeting agenda and independent directors' opinions aligns with Board/Management Information filings.
2021-04-27 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020 年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices over the year 2020. It includes summaries of board meetings, committee activities, and compliance with laws and regulations. The content focuses on the board's work and governance rather than full financial statements or audit results. There is no indication that this is a full annual report (10-K) or an audit report (AR). It is not a regulatory filing or announcement but a detailed report on board and management activities. Therefore, the document fits best under 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management work.
2021-04-27 Chinese
年报财务报表
Annual Report Classification · 95% confidence The document contains detailed consolidated and parent company financial statements including balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ended December 31, 2020. It includes extensive financial data and notes, signed by the legal representative and accounting officers, indicating it is a full annual financial report. The presence of comprehensive financial statements and notes for a full fiscal year aligns with the definition of an Annual Report (10-K). The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the document is classified as an Annual Report (10-K). FY 2020
2021-04-27 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 三力士股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2020 annual report and financial statements, and instructions for shareholders to participate. The document is not the annual report itself but a notification and invitation to the AGM where such reports and proposals will be discussed and voted on. The length is about 4510 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-27 Chinese

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