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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 2020-05-28 Governance Information
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
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 the company's articles, including changes to registered capital and business scope. It mentions that the revised articles require shareholder approval to take effect. This is a governance document detailing internal company rules and structure, specifically amendments to the company's articles of association. It is not an announcement of a report, nor a financial report or regulatory filing. Therefore, it fits the category of Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2020-05-28 Chinese
董事会关于否定意见的内部控制鉴证报告的专项说明
Audit Report / Information Classification · 95% confidence The document is a statement from the board of directors of Sanlixi Co., Ltd. regarding an internal control attestation report issued by an accounting firm (Lixin CPA) that gave a negative opinion on the effectiveness of the company's internal controls over financial reporting for the year 2019. The document details the issues found, the board's agreement with the negative opinion, and the corrective measures planned. It is not the internal control attestation report itself but a board statement explaining and responding to that report. The document length is short (1533 characters) and it serves as a special explanation or announcement related to an audit or internal control report. This fits best under Audit Report / Information (AR) as it deals with audit-related internal control findings and the board's response, rather than a full annual report or a simple announcement of report publication. Therefore, the classification is AR with high confidence. FY 2019
2020-05-28 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices throughout the year 2019. It includes financial performance summaries, board meeting details, committee activities, and plans for 2020. The content focuses on the board's work and governance rather than full financial statements or audit opinions. It is a comprehensive report on board and management activities rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2020-05-28 Chinese
独立董事2019年度述职报告（沈梦晖）
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of Sanlixi Co., Ltd. for the year 2019. It includes their attendance at board and shareholder meetings, opinions on various board proposals, investigation activities, committee work, and efforts to protect investor rights. The content is focused on the directors' duties and their annual performance report. There is no indication that this is a full annual report (10-K), audit report, or earnings release. It is not a simple announcement or certification but a substantive report on management and board activities. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The length and detail confirm it is a full report, not just an announcement or certification.
2020-05-28 Chinese
募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Raised Funds" for the fiscal year ending December 31, 2019. It includes detailed information about the company's raised funds, their storage, usage, and compliance with regulatory requirements. The report is prepared by an accounting firm providing assurance on the company's special report about raised funds usage. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed tables and explanations about the use and management of funds raised through non-public stock issuance and convertible bonds. The document is a standalone audit/verification report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive verification and audit conclusions. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2019
2020-05-28 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the 2019 fiscal year concerning the use of funds by the controlling shareholder and other related parties of Sanlixi Co., Ltd. It includes detailed audit opinions, responsibilities of management and auditors, and a summary table of fund usage. The document is titled as a '专项审计说明' (Special Audit Explanation) and contains audit evidence and conclusions, indicating it is a standalone audit report rather than a full annual report or a brief announcement. It does not appear to be a general annual report (10-K), nor is it a regulatory filing or announcement. The content aligns with the definition of an Audit Report / Information (AR), as it is a standalone audit report on a specific issue related to accounting and regulatory compliance for the year 2019. FY 2019
2020-05-28 Chinese

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