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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 2021-03-02 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
独立董事关于第六届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at a specific board meeting, including board re-election and the sale of a subsidiary. It references compliance with laws, company articles, and regulatory guidelines, and provides an independent judgment on these corporate governance matters. The content focuses on board and management decisions rather than financial results or audit findings. The document length is short (1277 characters), and it is not a report or announcement of a report but an opinion related to board activities. Therefore, it fits best under Board/Management Information (MANG).
2021-03-02 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates for both non-independent and independent directors. It discusses the board re-election process, candidate qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3412 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2021-03-02 Chinese
独立董事候选人声明（沙建尧）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Sanlixi Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The content is a formal declaration related to board/management information, specifically concerning the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7034 characters) and detailed content support this classification with high confidence.
2021-03-02 Chinese
独立董事候选人声明（蒋建华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no mention of meetings or voting results, and no indication of a report or announcement of financial results. The content is focused on governance and compliance related to board membership qualifications. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements related to changes or declarations concerning the company's board of directors or senior management.
2021-03-02 Chinese
关于公司股份回购完成暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a share repurchase program by the company 三力士股份有限公司. It details the number of shares repurchased, the price range, the total amount spent, compliance with regulatory rules, and the impact on the company. It does not contain financial statements or detailed financial analysis but focuses on the share buyback activity and related disclosures. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2021-02-22 Chinese
关于回购公司股份比例达2%暨回购进展的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program, including details on the number of shares repurchased, prices, and compliance with regulatory rules. It specifically discusses the repurchase of the company's own shares and the percentage of total share capital repurchased. There is no indication that this is a full financial report or an earnings release, but rather a disclosure about share buyback activity. According to the filing definitions, announcements about the company buying back its own shares fall under the category 'Transaction in Own Shares' (POS). The document length is short and focused solely on the repurchase update, confirming it is not a full report but a specific transaction announcement.
2021-02-04 Chinese

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