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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 2019-05-13 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
第六届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 16th meeting of the 6th Supervisory Board of Sanlix Co., Ltd. It details the approval of a stock option incentive plan for certain employees, including the meeting attendance, compliance with relevant regulations, and voting results. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. The content fits best under Board/Management Information (MANG) as it relates to management decisions and governance actions.
2019-05-13 Chinese
上海市锦天城律师事务所关于公司2019年股票期权激励计划授予股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 stock option incentive plan of Sanlixi Co., Ltd. It discusses the legal compliance, approvals, and authorizations related to the stock option grant. The document is not a financial report, earnings release, or management discussion. It is a legal opinion specifically about a stock option incentive plan, which is related to corporate governance and legal compliance rather than financial results or capital changes. It does not announce a report publication or voting results. The document is a standalone legal opinion report, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Remuneration Information or Capital/Financing Update. The document length is about 4900 characters, which is substantial and contains detailed legal analysis, not just a brief announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2019-05-13 Chinese
独立董事关于第六届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 19th meeting of the 6th board of directors, specifically regarding the company's 2019 stock option incentive plan. It references regulatory guidelines on independent directors and stock option management, and provides an independent opinion on the authorization and conditions of the stock option grant. The content focuses on governance and board-level approval of stock incentives rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement or certification but a detailed opinion related to board matters and governance. Therefore, the document best fits the category of Board/Management Information (MANG), as it relates to board meeting decisions and governance matters concerning stock option grants.
2019-05-13 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 6th Board of Directors of Sanlix Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, specifically regarding the granting of stock options under the 2019 stock option incentive plan. The document includes statements about compliance with company law and internal regulations, and mentions independent directors' opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-05-13 Chinese
关于向公司2019年股票期权激励计划激励对象授予股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the granting of stock options under the company's 2019 stock option incentive plan. It includes specifics such as the number of options granted, the exercise price, the conditions for exercising the options, the approval process, legal opinions, and accounting treatment. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a regulatory filing or certification. The content focuses on the stock option grant to management and key personnel, which is a capital structure change related to share issuance. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and detail support a high confidence in this classification.
2019-05-13 Chinese
关于签署谅解备忘录的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Sanlix Co., Ltd. regarding the progress of signing a Memorandum of Understanding (MoU) with the government of Phongsaly Province in Laos. It details the establishment of a new business division for medicinal cannabis planting and refining, progress updates, and associated risks. The document is short (933 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report but an announcement about business cooperation progress and risk disclosure. There is no indication of it being a regulatory filing, management change, or other specific report types. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other categories.
2019-05-12 Chinese

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