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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 2019-04-22 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2018年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as "独立董事2018 年度述职报告" which translates to "Independent Director 2018 Annual Work Report." It contains detailed reports from multiple independent directors about their attendance at board and shareholder meetings, their independent opinions on various board proposals, their investigation activities, committee work, and efforts to protect investor rights during the 2018 fiscal year. The content is focused on management and board activities, including governance and oversight responsibilities, rather than financial results or audit opinions. There is no indication that this is an annual financial report (10-K), audit report (AR), or earnings release (ER). It is not a proxy solicitation or voting results announcement. The document is a detailed management/board report on independent directors' activities and opinions for the year 2018. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 14,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2019-04-22 Chinese
募集资金使用情况鉴证报告（截至2018年12月31日止）
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Raised Funds" for the fiscal year ending December 31, 2018. It includes detailed information about the company's raised funds from non-public stock issuance and convertible bonds, their storage, management, and actual usage during the year. The report is prepared by an accounting firm providing an assurance opinion on the compliance of the fund usage with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed tables of fund usage, balances, and project progress. The document is a standalone audit/verification report focused on the use of raised capital, not a full annual or interim financial report, nor an announcement or presentation. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific aspect of the company's financials (fund usage). The document length is substantial and contains substantive financial data and audit conclusions, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-22 Chinese
关于注销募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of special accounts for raised funds related to a non-public stock issuance by the company. It details the background of the fundraising, management of the funds, and the formal cancellation of the dedicated accounts after project completion and fund reallocation. The text includes references to board and shareholder meetings approving these actions, but it does not contain financial statements or detailed financial performance data. The document is relatively short (2527 characters) and serves as a formal disclosure of a corporate action related to capital management rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2019-04-12 Chinese
中小企业板上市公司股权激励计划草案自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-checklist related to a draft equity incentive plan for a listed company (三力士, stock code 002224). It includes numerous compliance confirmations regarding financial reports, internal controls, shareholder meetings, incentive object eligibility, stock option conditions, and legal and procedural adherence. The content is focused on regulatory and compliance aspects of an equity incentive plan rather than financial results, management changes, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a presentation or announcement of voting results. The document is not a report publication announcement but a compliance checklist related to governance and regulatory adherence for an equity incentive plan. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories.
2019-04-12 Chinese
2019年股票期权激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a stock option incentive plan for the company 三力士股份有限公司. It details the purpose, principles, objects, institutions, procedures, periods, evaluation indicators, feedback, and application of the assessment related to the stock option incentive plan. There is no financial data, no audit or earnings information, no regulatory filing or announcement of voting results, no board or management changes, no legal proceedings, no capital or financing updates, and no investor presentation. The document is a detailed internal management report related to employee incentives and performance assessment, which fits best under Board/Management Information (MANG) as it relates to management policies and internal governance on stock option incentives. The document length is 2763 characters, which is relatively short but contains substantive content about management policies rather than a mere announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2019-04-12 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a 2019 third extraordinary general meeting of shareholders. It involves the solicitation of proxy votes by an independent director for specific agenda items related to a stock option incentive plan. The document includes detailed procedural information about the proxy solicitation, the legal basis, the independent director's declaration, and the proxy authorization form. It is not a financial report, earnings release, or management discussion. It is also not a notice of voting results but rather a solicitation and explanation of proxy voting rights. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 5,000 characters, consistent with a detailed solicitation document rather than a brief announcement or a full annual report. Therefore, the correct classification is PSI with high confidence.
2019-04-12 Chinese

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