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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 2018-08-19 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
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' ninth meeting of Sanlixi Co., Ltd. It includes details about the meeting date, attendance, and the approval of the 2018 semi-annual report and other related reports. The document does not contain the full semi-annual report itself but refers readers to where the full report can be found. It also includes voting results and mentions compliance with relevant laws and regulations. The document is essentially a board meeting resolution announcement rather than the full interim report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals.
2018-08-19 Chinese
对外捐赠管理制度（2018年8月）
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司对外捐赠管理制度' which translates to 'Sanlixi Co., Ltd. External Donation Management System'. It is a company internal policy document detailing the principles, scope, decision procedures, and legal responsibilities related to the company's external donations. It includes references to company bylaws, legal compliance, and internal approval processes. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2914 characters, which is relatively short but the content is substantive and policy-oriented, not an announcement or brief notice.
2018-08-19 Chinese
独立董事关于第六届董事会第九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 independent directors regarding the company's board meeting and specific matters such as external guarantees, related party fund occupation, and the use of raised funds for the half-year period ending June 30, 2018. It references compliance with laws and regulations and provides an independent verification of these matters. The document is relatively short (935 characters) and focuses on opinions related to board meeting matters rather than full financial statements or detailed financial results. It does not contain comprehensive financial data or full report content but rather an independent opinion on specific governance and financial compliance issues related to the board meeting. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent director opinions on board meeting issues.
2018-08-19 Chinese
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanlixi Co., Ltd. It reports on the meeting held on August 17, 2018, where the Supervisory Board reviewed and approved the 2018 semi-annual report and a special report on the use of raised funds. The document states that the reports were reviewed and found to be accurate and compliant with regulations, but it does not contain the actual financial data or the full reports themselves. Instead, it refers readers to other sources where the full reports are published. The document is short (1192 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the report itself. According to the classification rules, such announcements are best classified as Regulatory Filings (RNS) because they do not contain the full financial report or detailed financial data but are official disclosures related to regulatory compliance and corporate governance.
2018-08-19 Chinese
2018年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2018 second extraordinary general meeting (临时股东大会) of Sanlixi Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda, and the voting results. The document does not contain financial statements or management discussion but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Regulatory Filing (RNS) because it is a legal opinion related to corporate governance and shareholder meetings, not the meeting materials themselves (AGM-R) or the voting results announcement (DVA). The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2018-08-10 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's second extraordinary shareholders' meeting in 2018. It details the meeting's convening, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the full report. The document length is short (1994 characters) and it is an announcement of the voting results, not the full meeting report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-10 Chinese

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