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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 Audit Report / Informat…
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
内部控制鉴证报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed descriptions of the internal control evaluation for the fiscal year ending December 31, 2019. It contains auditor's opinions on the effectiveness of internal controls related to financial reporting, identifies significant deficiencies, and management's self-evaluation report on internal controls. The document is issued by a registered accounting firm and includes detailed internal control assessment, deficiencies, and remediation plans. It is not a full annual report (10-K), nor a simple announcement or certification. It is a standalone audit-related report focused on internal control effectiveness, which fits the definition of an Audit Report / Information (AR). The document length (9522 characters) and content confirm it is the report itself, not just an announcement or certification letter. FY 2019
2020-05-28 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by 三力士股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control deficiencies, corrective measures, and compliance with regulatory standards. The content is focused on internal control assessment rather than a full annual report or audit report. It is a standalone report specifically about internal control evaluation and related findings, which aligns with the definition of an Audit Report / Information (AR). The document length is 7412 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2019
2020-05-28 Chinese
第六届董事会第三十二次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 32nd meeting of the 6th Board of Directors of Sanlix Co., Ltd. It includes approval of the 2019 Board Work Report, 2019 General Manager Work Report, 2019 Financial Statements and 2020 Budget, 2019 Profit Distribution Plan, 2019 Annual Report and its summary, and other related reports. The document repeatedly states that these reports and detailed contents are published elsewhere (e.g., on cninfo.com.cn and various newspapers) and that these resolutions will be submitted to the 2019 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but rather the board meeting decisions and references to where the full reports can be found. This fits the definition of AGM Information (AGM-R) as it is the materials shared during the Annual General Meeting or related board meeting resolutions leading to the AGM. The document length is about 4965 characters, which is consistent with a meeting resolution announcement rather than a full annual report. Therefore, the classification is AGM Information (AGM-R).
2020-05-28 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is not an announcement of a report but a substantive internal control report. This type of document aligns best with an Audit Report / Information (AR) category, which includes internal audit reports and applied accounting principles. The document length is 4181 characters, which is substantive and not a brief announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-05-28 Chinese
关于公司自查控股股东关联方非经营性资金占用的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Sanlixi Co., Ltd. regarding the company's self-inspection of non-operating fund occupation by related parties of the controlling shareholder. It details the situation of fund occupation, the rectification measures taken, independent director opinions, and risk warnings. The document references regulatory rules and internal control improvements but does not contain financial statements or detailed financial data. It is a regulatory disclosure about a compliance issue rather than a financial report or earnings release. The document length is short (1655 characters) and it is an announcement of a specific issue related to regulatory compliance and internal control, fitting best under Regulatory Filings (RNS).
2020-05-28 Chinese
监事会对董事会关于否定意见的内部控制鉴证报告的专项说明的意见
Audit Report / Information Classification · 95% confidence The document is a special opinion statement from the Supervisory Board regarding a negative opinion in an internal control attestation report issued by an accounting firm for the 2019 financial year. It references an internal control attestation report but does not contain the full audit or financial report itself. The document is short (463 characters) and serves as a commentary or opinion on the audit report rather than the audit report itself. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related opinions on internal controls, excluding full annual reports. FY 2019
2020-05-28 Chinese

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