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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 2019-10-29 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
独立董事关于第六届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding board matters, specifically the resignation of the chairman and the election of a new chairman. It references compliance with stock exchange listing rules and company bylaws. There is no financial data, no report publication, no voting results, and no mention of earnings or audit reports. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive opinion on management changes.
2019-10-29 Chinese
第六届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanlix Co., Ltd. regarding their meeting held on October 24, 2019. It includes approval of the 2019 third quarter report and an accounting policy change announcement. The document states that the full 2019 third quarter report and accounting policy change announcement are published elsewhere (in newspapers and on the CNINFO website). The document itself is short (1213 characters) and does not contain the full financial report or detailed financial data, but rather the meeting resolutions and references to where the full reports can be found. This fits the pattern of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions and references to reports, not the report itself. It is not an Interim/Quarterly Report (IR) because it does not contain substantive financial data or analysis, only approval statements and references to the full report published elsewhere.
2019-10-24 Chinese
独立董事关于第六届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting and specifically about a change in accounting policy. It references compliance with accounting standards and regulatory guidelines but does not contain financial statements or detailed financial data. It is a formal opinion related to board/management matters rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and board decisions, not a full report or announcement of a report.
2019-10-24 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Sanlix Co., Ltd. It details the convening of the sixth board's 23rd meeting, including the approval of the 2019 Q3 report, accounting policy changes, and capital increase to a subsidiary. The document includes voting results and references to other announcements for detailed reports. The content focuses on board decisions and meeting resolutions rather than the full financial report itself. The document length is short (1493 characters) and it primarily announces board meeting resolutions and approvals. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management actions rather than presenting full financial statements or detailed reports.
2019-10-24 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "三力士股份有限公司 2019 年第三季度报告全文" which translates to "Sanlixi Co., Ltd. 2019 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2019. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is about 15,000 characters, which is consistent with a full report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-24 Chinese
关于向全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding an increase in capital investment into a wholly-owned subsidiary. It details the board meeting resolution, the amount of capital increase, the subsidiary's basic information, and financial data. The document is short (1293 characters) and focuses on a capital transaction rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim Report or Annual Report. It is not a report publication announcement since it contains substantive information about the capital increase. The content fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising or capital structure changes.
2019-10-24 Chinese

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