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 2019-04-22 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
中天国富证券有限公司关于公司开展2019年度期货套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding a listed company's futures hedging business for the year 2019. It includes detailed descriptions of the hedging purpose, scale, risk analysis, and risk control measures, as well as the sponsoring institution's conclusion on the compliance and appropriateness of the hedging activities. The document is not a full financial report but rather an audit or verification opinion related to a specific business activity and internal controls. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is about 2070 characters, which is relatively short but contains substantive content beyond a mere announcement. It fits best under Audit Report / Information (AR) as it is a standalone audit/verification report on a specific business matter, not an annual or interim report, nor a regulatory announcement or certification letter. FY 2019
2019-04-22 Chinese
专项审计说明（2018年度）
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the 2018 fiscal year, specifically addressing the issue of funds occupied by controlling shareholders and other related parties. It includes an auditor's opinion, responsibilities, and a detailed summary table of related party fund usage. The document is titled as a "专项审计说明" (special audit explanation) and contains audit procedures and conclusions, but it is not a full annual report or interim report. It is a standalone audit report related to a specific regulatory requirement concerning related party transactions and fund occupation. The document length is about 3307 characters, which is sufficient for a detailed audit report but not a full annual report. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2018. It includes detailed audit opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. The document contains comprehensive financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion and detailed financial data confirms this is a full audit report with financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
董事、监事及高级管理人员薪酬管理办法（2019年4月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬管理办法' which translates to 'Remuneration Management Measures for Directors, Supervisors and Senior Management Personnel'. It details the principles, scope, management structure, salary and allowance systems, and adjustment mechanisms for the remuneration of the company's board members and senior executives. It references relevant laws and governance codes, and specifies salary ranges and performance-based pay. There is no financial data, audit information, or report publication mentioned. The content is focused on compensation policies and governance related to remuneration. Therefore, this document fits the category of Remuneration Information (DEF 14A). The document length is 2503 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication.
2019-04-22 Chinese
独立董事关于第六届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions regarding matters to be discussed at a board meeting, specifically about the reappointment of the 2019 audit firm. It references regulatory guidelines related to independent directors and audit standards but does not contain actual audit reports or financial statements. The document is short (475 characters) and serves as a formal opinion or announcement related to board/management matters rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG).
2019-04-22 Chinese
2018年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2018年度监事会工作报告' which translates to '2018 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, resolutions, and oversight on company operations, financials, internal controls, and compliance during the 2018 fiscal year. It includes detailed supervisory opinions on financial statements, internal controls, and compliance with laws and regulations. The document is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. It is not an annual report (10-K) but a specific supervisory board report, which aligns with the category of Audit Report / Information (AR) as it includes audit opinions and supervisory oversight information. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the best fit is AR (Audit Report / Information). FY 2018
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.