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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 2018-05-14 Declaration of Voting R…
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
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017 Annual General Meeting Resolution Announcement" for Sanlixi Co., Ltd. It details the convening and attendance of the shareholders' meeting, the voting results on various proposals including the 2017 annual reports, financial statements, profit distribution plans, and election of independent directors. The document includes detailed voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the resolutions passed at the AGM. The document length is 6858 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-14 Chinese
2017年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of Sanlix Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, voting procedures, and results. The document includes detailed voting results on various resolutions passed at the AGM. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and outcomes. This type of document is best classified under 'Declaration of Voting Results & Voting Rights Announcements (DVA)' because it reports official voting results and validates the AGM proceedings. The document length (7766 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting results.
2018-05-14 Chinese
中天国富证券有限公司关于公司2017年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度保荐工作报告" which translates to "2017 Annual Sponsorship Work Report" by a securities company for a listed company. It details the sponsorship work overview, supervision of fundraising, governance, internal controls, and compliance with regulatory requirements. It includes no financial statements or financial performance data, but rather a report on the sponsor's activities and findings during the year. The document length is 3215 characters, which is relatively short and focused on a specific regulatory/supervisory report rather than a full annual report or audit report. It is not an announcement of a report but the report itself. This type of document is best classified as an Audit Report / Information (AR) because it relates to regulatory compliance, internal controls, and supervisory work by the sponsor, which aligns with the definition of standalone audit or regulatory reports excluding full annual reports. FY 2017
2018-05-09 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 年第一季度报告全文" which translates to "2018 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2018. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (15,000 characters) supports it being a full report rather than a brief notice. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-24 Chinese
2018年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 First Quarter Report" of Sanlixi Co., Ltd. It contains detailed financial data for the first quarter of 2018, including revenue, net profit, earnings per share, and other financial indicators. It also includes shareholder information, important events during the reporting period, and forward-looking performance estimates for the first half of 2018. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is over 5,000 characters and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2018
2018-04-24 Chinese
2017年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2017年度监事会工作报告" which translates to the "2017 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance with laws and regulations for the year 2017. It includes references to audit reports but does not itself contain full financial statements or detailed financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on governance and supervisory activities. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business trends, oversight, and financial results commentary.
2018-04-22 Chinese

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