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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 2019-04-09 Legal Proceedings Report
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
2019年第二次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2019 second extraordinary general meeting (临时股东大会) of Sanlixi Co., Ltd. It details the legality of the meeting's convocation, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. It is not a report of voting results per se, but a legal opinion on the meeting's conduct and resolutions. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Legal Proceedings Report (LTR).
2019-04-09 Chinese
关于2019年第一季度可转债转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the 2019 first quarter convertible bond conversion situation and changes in company shares. It includes details about the convertible bond issuance, conversion price adjustments, conversion amounts, and resulting shareholding changes. The document is relatively short (1908 characters) and primarily provides an update on convertible bond conversions and share changes, which is typical of a Capital/Financing Update. It does not contain comprehensive financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report or Annual Report. It is not a regulatory filing or report publication announcement since it contains substantive information about financing activities. Therefore, the document fits best under Capital/Financing Update (CAP).
2019-04-01 Chinese
独立董事关于第六届董事会第十五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 specific board meeting (the 15th meeting of the 6th board) and related matters, including the conclusion of a 2013 non-public stock issuance project and the use of surplus funds. It references compliance with stock exchange rules and company regulations. The content is focused on board/management oversight and opinions rather than financial results, audit, or regulatory filings. The document length is short (628 characters) and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2019-03-22 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of Sanlix Co., Ltd. It includes details about the meeting date, attendance, agenda items approved, voting results, and references to related announcements published elsewhere. The content focuses on board decisions, including approval of a project completion and a proposal to convene a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2019-03-22 Chinese
关于2013年非公开发行股票募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the completion of a 2013 non-public stock issuance fundraising project and the permanent allocation of surplus raised funds to supplement working capital. It details the use and surplus of the raised funds, approvals from the board and supervisory committee, and the need for shareholder meeting approval. The document is a formal announcement about the use of capital raised from a previous financing event, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about the company's capital use plans and approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4444 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2019-03-22 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for 三力士股份有限公司. It details the meeting date, voting procedures (including online voting), registration requirements, and agenda items for shareholder approval. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate. The document length is 3683 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-03-22 Chinese

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