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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 2020-06-28 Declaration of Voting R…
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
2020年第三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, procedures, attendance, and voting results of the 2020 third extraordinary general meeting (临时股东大会) of Sanlix Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process, including the results of various resolutions. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting. It is not a report publication announcement or a brief notice but a substantive legal opinion document. This type of document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality and voting outcomes.
2020-06-28 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2020 third extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the meeting's compliance with laws and company regulations. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. The document length is 4238 characters, which is relatively short and primarily serves as an official announcement of voting results rather than the full meeting materials or presentations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-28 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 三力士股份有限公司. It details the convening of the meeting, attendance, and the voting results on various proposals including the 2019 annual reports, financial statements, profit distribution plan, and other corporate matters. The document is a formal announcement of the voting results from the AGM, including legal opinions and confirmation of the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4955 characters, consistent with an announcement rather than a full report.
2020-06-23 Chinese
2019年度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 2019 Annual General Meeting (AGM) of Sanlixi Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on June 23, 2020. The document includes voting results on various agenda items such as the 2019 annual reports, profit distribution plan, appointment of accounting firms, and amendments to company articles. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM procedures.
2020-06-23 Chinese
2019年年度报告（更新后）
Annual Report Classification · 100% confidence The document is titled as the full 2019 annual report of Sanlux Co., Ltd. It contains detailed sections including company overview, financial data, business analysis, risk factors, governance, and comprehensive financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial metrics, management discussion, and analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-06-12 Chinese
2019年年度报告摘要（更新后）
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data, accounting policy changes, business overview, shareholder information, and financial performance metrics for the year 2019. The length of the document (13,927 characters) and the presence of comprehensive financial and operational data indicate it is a substantive report rather than a brief announcement or certification. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2020-06-12 Chinese

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