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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 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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various corporate governance and financial matters related to the company's 2020 fiscal year and plans for 2021 and beyond. It includes opinions on profit distribution, shareholder return plans, use of raised funds, appointment of auditors, internal control evaluations, related party transactions, accounting policy changes, and convertible bond investment projects. The content is detailed and covers governance, financial oversight, and compliance aspects, but it is not a full annual report or audit report. It is a formal opinion document related to board and management oversight and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2627 characters) and content do not fit other categories such as Annual Report, Audit Report, or Regulatory Filings.
2021-04-27 Chinese
独立董事2020年度述职报告（沈梦晖）
Board/Management Information Classification · 95% confidence The document is an Independent Director's 2020 Annual Work Report for Sanlixi Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various board proposals, investigation activities, committee work, and efforts to protect investor rights. The content is a detailed narrative report on the director's duties and activities during the year 2020. It is not a financial report, audit report, or regulatory filing, nor is it an announcement or proxy solicitation. It fits best under the category of Board/Management Information (MANG) as it relates to the activities and reports of a board member (independent director). The document length is under 5,000 characters but contains substantive content about board activities rather than a mere announcement. Therefore, the classification is MANG with high confidence.
2021-04-27 Chinese
独立董事2020年度述职报告（沙建尧）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2020, detailing attendance at board and shareholder meetings, opinions on board proposals, committee work, and investor protection activities. It is a narrative report on the director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to management and board member activities and disclosures.
2021-04-27 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "三力士股份有限公司 2020 年年度报告摘要" which translates to "Sanlux Co., Ltd. 2020 Annual Report Summary." It contains detailed financial data for the year 2020, including revenue, net profit, quarterly financial data, shareholder information, accounting policy changes, and business analysis. The document is about 9700 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity, financial performance, and future outlook comprehensively for the fiscal year 2020. Therefore, the document should be classified as an Annual Report (10-K). FY 2020
2021-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2020, detailing attendance at board and shareholder meetings, opinions on various board proposals, and activities related to governance and investor protection. It is a narrative report on the director's duties and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. The content aligns with a management or board-related report focusing on governance and director activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is a detailed report, not a brief announcement, so it is not RPA or RNS.
2021-04-27 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Raised Funds" for the year ending December 31, 2020. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The content includes detailed information on the amount of funds raised through convertible bonds, their storage, management, and actual usage during the year 2020. It also includes an auditor's verification opinion on the accuracy and compliance of the report. This type of document is a specialized audit or assurance report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is a standalone audit-related report verifying compliance with fundraising regulations and fund usage. Therefore, it fits best under the category Audit Report / Information (AR). The document length (7022 characters) and detailed financial data support that this is a full report, not just an announcement or certification, so it is not RPA or RNS. FY 2020
2021-04-27 Chinese

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