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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 2020-02-12 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any meeting materials or shareholder votes. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6633 characters) supports it being a full statement rather than a brief announcement or certification.
2020-02-12 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the 6th Board of Directors of Sanlix Co., Ltd. It details the resignation and replacement of an independent director, the convening of a shareholders' meeting, and the voting results. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1263 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2020-02-12 Chinese
独立董事候选人声明（罗勇坚）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no management changes, and no other financial or corporate event announcements. The document is a formal declaration related to governance and compliance for board membership. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2020-02-12 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders (临时股东大会) for 三力士股份有限公司. It details the meeting date, voting procedures, eligibility, agenda items (such as the resignation and election of an independent director), registration instructions, and proxy voting forms. There is no financial data, earnings, or audit information presented. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the meeting minutes or voting results. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-02-12 Chinese
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It includes details about the resignation, the legal and regulatory basis for the replacement, and the candidate's qualifications. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal disclosure about board composition changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2020-02-12 Chinese
关于公司高管辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior executive (production director) of the company. It details the resignation date, the executive's shareholding, and confirms no impact on daily operations. There is no financial data, no report attached or referenced, and no mention of voting results or other categories. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2020-02-04 Chinese

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