Skip to main content
Sanlux Co.,Ltd. logo

Sanlux Co.,Ltd. — Investor Relations & Filings

Ticker · 002224 ISIN · CNE100000B08 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,277 across all filing types
Latest filing 2019-04-29 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十八次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the company's board meeting decisions, specifically about the adoption of new accounting standards for financial instruments. It references compliance with regulatory guidelines and company bylaws. The content is a formal opinion letter rather than a full audit report or annual report. It does not contain financial statements or detailed audit results but is related to governance and board oversight. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-04-29 Chinese
2019年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 年第一季度报告正文" which translates to "2019 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, and other financial indicators for the first quarter of 2019. It also includes explanations of financial changes, shareholder information, and other substantive financial disclosures. The length of the document (5866 characters) and the presence of actual financial statements and analysis confirm it is a comprehensive quarterly report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
第六届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanlix Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the execution of new financial instrument accounting standards and the 2019 Q1 report. The document references the full 2019 Q1 report being published elsewhere and does not contain the full financial statements or substantive financial data itself. The document length is short (1252 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to regulatory compliance and meeting resolutions but not the full interim report or audit report.
2019-04-29 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Sanlix Co., Ltd. It details the convening of the 18th meeting of the 6th Board of Directors, including the approval of accounting policy changes and the approval of the full 2019 Q1 report. The document includes voting results and references to the full quarterly report published elsewhere. The document itself is a formal announcement of board decisions and meeting resolutions, not the full quarterly report or financial statements. It does not contain substantive financial data but rather the board's resolutions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1262 characters), consistent with a meeting resolution announcement rather than a full report.
2019-04-29 Chinese
监事会关于公司2019年股票期权激励计划激励对象名单的审核及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement from the supervisory board of Sanlixi Co., Ltd. regarding the review and public disclosure of the list of incentive recipients under the company's 2019 stock option incentive plan. It details the process of public notice, feedback collection, and verification of eligibility of the incentive recipients according to relevant regulations and company bylaws. The document does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an annual or interim report, nor is it a call transcript or a legal proceeding update. It is a regulatory announcement related to corporate governance and compliance with stock option incentive regulations. Given the nature of the content and the absence of financial data, the best fitting category is Regulatory Filings (RNS). The document length is short (1292 characters), and it is a formal disclosure rather than a report or presentation.
2019-04-23 Chinese
独立董事关于第六届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed at a board meeting, including profit distribution, use of raised funds, related party transactions, audit firm reappointment, internal control evaluation, hedging business, amendments to the company charter, and executive remuneration. It references the 2018 fiscal year and the 2019 board meeting date. The content is focused on governance, compliance, and internal control opinions rather than full financial statements or earnings data. It is not a full annual report or audit report but rather a governance-related opinion document tied to board meeting resolutions and shareholder meeting agenda items. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and management issues.
2019-04-22 Chinese

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.