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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 2019-01-28 Earnings Release
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
2018年度业绩预告修正公告
Earnings Release Classification · 95% confidence The document is a performance forecast revision announcement for the fiscal year 2018, issued by the company 三力士股份有限公司. It includes estimated net profit changes, reasons for the revision, and a disclaimer that the forecast has not been audited. The document explicitly states that the final financial data will be disclosed in the subsequent annual report. The document length is short (1189 characters), and it does not contain actual financial statements or detailed financial analysis, only a forecast revision. Therefore, it is not the Annual Report (10-K) itself but an announcement related to earnings forecast revision. This type of document fits best under Earnings Release (ER) as it provides initial or updated financial results highlights for a period, even though it is a revision. It is not a full report or audit report, nor a regulatory filing or announcement of report publication. Hence, the classification is Earnings Release (ER) with high confidence. FY 2018
2019-01-28 Chinese
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder. It details the number of shares pledged, the pledgee, and the impact on control. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging, which fits the category of Major Shareholding Notification (MRQ) as it involves disclosure of significant share ownership changes and pledges by a major shareholder.
2019-01-28 Chinese
关于公司参与设立智能装备制造产业基金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Sanlix Co., Ltd. regarding its participation in establishing an intelligent equipment manufacturing industry fund. It includes information about the investment overview, cooperating parties, fund details, management, risks, and approvals. The document is a formal disclosure about a capital investment and fund formation, describing the company's financing and investment activities. It is not a financial report, earnings release, or management discussion. It is not a proxy, voting result, or governance document. The content fits best with a Capital/Financing Update (CAP) as it details the company's fundraising and capital structure changes related to the new industry fund. The document length and detail confirm it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2019-01-23 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 6th Board of Directors of Sanlix Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements published elsewhere. The content focuses on board decisions, including approval of related party transactions, participation in an industrial fund, and convening 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.
2019-01-23 Chinese
独立董事关于第六届董事会第十四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 specific board meeting matters, including related party transactions and investment decisions. It references compliance with stock exchange rules and company bylaws, and provides an independent judgment on these matters. The content focuses on board/management decisions and opinions rather than financial results, audit findings, or regulatory announcements. The document length is short (990 characters) and does not contain financial statements or detailed financial data. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2019-01-23 Chinese
第六届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the 6th Supervisory Board of Sanlixi Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the 2019 anticipated related party transactions. It does not contain financial statements or detailed financial data but rather reports on governance and supervisory board decisions. The document also references compliance with company law and internal rules. This fits the category of Board/Management Information (MANG), as it announces decisions made by the supervisory board, which is part of company management oversight.
2019-01-23 Chinese

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