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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 2021-03-19 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
关于开展期货套期保值业务的可行性分析报告
Regulatory Filings Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in futures hedging business to manage raw material price volatility risks. It includes purpose, basic information, risk analysis, risk control measures, and a conclusion. The document is issued by the company's board and dated. It is not an announcement of a report publication, nor a certification or a brief summary. It is a standalone report analyzing a specific business activity (futures hedging). This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a specialized report on a financial risk management activity. Given the content and nature, the closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous regulatory or business activity reports that do not fit other categories. Confidence is high because the document is a formal company report on a specific business activity but does not match other specific categories.
2021-03-19 Chinese
关于董事会、监事会完成换届选举并聘任高级管理人员等人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Sanlux Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, and the appointment of senior management personnel, securities affairs representatives, and internal audit department heads. It details the composition of the new board and supervisory board, names of members, their terms, and resumes of appointed senior management. The document is a formal disclosure of changes in the company's board and senior management, including election results and appointments. It does not contain financial statements or financial performance data, nor is it a report or presentation. The content fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual announcement of management changes. Therefore, the correct classification is MANG with high confidence.
2021-03-19 Chinese
独立董事关于第七届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding matters discussed at the first meeting of the seventh board of directors. It includes opinions on the appointment of senior management, approval of futures hedging business, and the establishment of an employee housing loan management method. The document references compliance with company law, stock exchange rules, and company articles, but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' opinions on board matters rather than a full management report or annual report. The document length is short (1234 characters), and it is not an announcement of a report but a formal opinion statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board and senior management matters.
2021-03-19 Chinese
2021年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of a company's 2021 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting process and voting outcomes, including election of board members and supervisors. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholder meeting. It is not a simple announcement but a formal legal opinion on the meeting's conduct and results. This type of document aligns with Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the shareholder meeting procedures.
2021-03-19 Chinese
三力士股份有限公司员工购房借款管理办法
Governance Information Classification · 95% confidence The document is titled '员工购房借款管理办法' which translates to 'Employee Home Purchase Loan Management Measures'. It details the company's internal policy and procedures for providing interest-free loans to employees for purchasing their first home. The content includes eligibility criteria, application and approval processes, loan issuance and repayment terms, supervision, penalties for violations, and administrative responsibilities. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types such as annual report, earnings release, or management discussion. Instead, it is a governance or internal policy document related to employee benefits and company management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6584 characters) and detailed procedural content support this classification with high confidence.
2021-03-19 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, qualifications, and the resume of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management/board composition changes, specifically about the supervisory board member election. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2021-03-19 Chinese

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