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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 2020-08-27 Capital/Financing Update
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
关于出售控股子公司部分股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of part of the equity of a controlling subsidiary and related party transactions. It includes specifics about the transaction parties, shareholding changes, financial data of the subsidiary, pricing policies, agreements, and independent directors' opinions. It is not a full annual or interim report, audit report, or earnings release. It is a regulatory announcement about a significant transaction affecting the company's capital structure and ownership. This fits best under Capital/Financing Update (CAP) as it concerns changes in shareholding and capital related to a subsidiary equity sale and related party transactions.
2020-08-27 Chinese
独立董事关于第六届董事会第三十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's board meeting, specifically related to related-party transactions and the sale of a controlling subsidiary's equity. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is about board-level approvals and opinions rather than financial results, audit opinions, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a report or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on corporate governance issues.
2020-08-27 Chinese
关于追认及预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a listed company regarding the ratification and expected daily related-party transactions. It details the nature of the related-party transactions, the parties involved, the approval process by the board and independent directors, and compliance with stock exchange rules. The document includes no financial statements or comprehensive financial data but focuses on disclosure of related-party transactions and corporate governance procedures. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS). The document length is 3545 characters, relatively short and focused on disclosure rather than a full report.
2020-08-27 Chinese
2020年半年度募集资金存放与使用的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020 年半年度募集资金存放与使用的专项报告" which translates to "2020 Half-Year Special Report on the Deposit and Use of Raised Funds." It details the use, storage, and management of funds raised through a convertible bond issuance, including specific amounts, bank accounts, and project investment progress. The document references regulatory approvals and audit reports related to the bond issuance. It is a detailed report on the use of capital raised, specifically focusing on financing activities and capital management. The document length is over 5,000 characters and contains substantive financial data related to capital usage and management. This fits the definition of a Capital/Financing Update (CAP) rather than a general interim report or annual report. It is not an announcement of a report publication, nor a certification or proxy material. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-08-27 Chinese
第六届监事会第二十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanlixi Co., Ltd. It details the meeting held on August 27, 2020, where the board reviewed and approved the 2020 semi-annual report and a special report on the use of raised funds. The document also references the approval of a proposal to change registered capital and amend the company bylaws, which will be submitted to a shareholders meeting. The document is relatively short (1568 characters) and primarily announces the resolutions passed and references where the full reports can be found (e.g., on cninfo.com.cn and newspapers). It does not contain the full semi-annual report or detailed financial statements itself but confirms the supervisory board's review and approval of these reports. According to the MENU VS MEAL RULE, this is an announcement of meeting resolutions and approvals, not the full interim report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the Interim/Quarterly Report (IR) itself.
2020-08-27 Chinese
2020年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "三力士股份有限公司 2020 年半年度财务报告" which translates to "Sanlixi Co., Ltd. 2020 Half-Year Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2020. The document explicitly states it is a half-year financial report and includes comprehensive financial data and analysis for the period. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-27 Chinese

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