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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 2020-06-05 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
第六届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd meeting of the 6th Board of Directors of Sanlixi Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related documents disclosed on official platforms. The content focuses on board decisions, amendments to company bylaws and management systems, and proposals to be submitted to a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a full report but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2577 characters, which is consistent with a meeting resolution announcement rather than a full report.
2020-06-05 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (公司章程) of Sanlixi Co., Ltd., with a table showing amendments to specific articles related to the chairman's powers. It discusses revisions to the company's internal governance rules and states that the amended articles require shareholder approval to take effect. There is no financial data, no mention of financial results, no regulatory certifications, or announcements of meetings or votes. The content focuses on governance structure and internal company rules. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-06-05 Chinese
公司章程（2020年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 三力士股份有限公司, which is a company's constitutional document outlining the company's governance structure, shareholder rights, board of directors, management, financial accounting, and other organizational rules. It includes detailed provisions on shareholder meetings, board responsibilities, share issuance, and other corporate governance matters. This type of document is a governance document that sets internal rules and practices for the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or legal proceeding update. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-06-05 Chinese
与关联方资金往来及对外担保管理规定（2020年6月）
Regulatory Filings Classification · 95% confidence The document is titled '三力士股份有限公司与关联方资金往来及对外担保管理规定' which translates to 'Sanlixi Co., Ltd. Management Regulations on Funds Transactions and External Guarantees with Related Parties.' The content outlines internal company policies and regulations regarding financial dealings and guarantees with related parties, including definitions, restrictions, approval processes, and penalties for violations. It references relevant laws and listing rules but does not present financial statements, audit results, or report data. The document is a regulatory or compliance internal policy document rather than a financial report or announcement. It is relatively short (2805 characters) and does not indicate it is an announcement of a report or a certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2020-06-05 Chinese
中天国富证券有限公司关于公司2018年公开发行可转换公司债券之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report issued by a securities company (中天国富证券有限公司) acting as the sponsor for 三力士股份有限公司's 2018 public issuance of convertible bonds. It includes comprehensive information about the issuance, the sponsor's duties, ongoing supervision, compliance with regulations, use of raised funds, and issues encountered during the supervision period. The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) and contains substantive content about the sponsor's continuous supervision responsibilities and findings, including financial and regulatory compliance details. It is not a simple announcement or a brief summary but a full report on the sponsorship and supervision activities related to the bond issuance. This type of document fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes, specifically the issuance of convertible bonds and the sponsor's oversight report. The document length (5313 characters) and detailed content confirm it is a full report rather than a mere announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-06-05 Chinese
中天国富证券有限公司关于公司部分募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the delay in certain fundraising investment projects of Sanlixi Co., Ltd. It references regulatory approvals, fundraising amounts, project investment plans, delays, reasons for delays, and the impact on the company. It includes board, supervisory, and independent director approvals and opinions, as well as the sponsor's verification opinion. The document is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement but a formal verification and opinion report related to fundraising project delays, which aligns with a Capital/Financing Update (CAP) category. The document length is 3645 characters, which is relatively short but contains substantive content about fundraising project status and changes, not just an announcement of a report. Therefore, it is best classified as a Capital/Financing Update (CAP).
2020-06-05 Chinese

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