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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 2018-04-22 Audit Report / Informat…
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
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the 2017 fiscal year, specifically addressing the use of funds by the controlling shareholder and related parties of the company. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial data related to fund occupation. The document is titled as a '专项审计说明' (special audit explanation) and contains an audit opinion section, which aligns with the characteristics of an Audit Report / Information filing. The document length is 2722 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it is not a Report Publication Announcement or Regulatory Filing. It is not an Annual Report or Interim Report as it focuses solely on a specific audit topic rather than comprehensive financial performance. Hence, the correct classification is Audit Report / Information (AR). FY 2017
2018-04-22 Chinese
第六届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanlix Co., Ltd. It details the meeting held on April 20, 2018, including the approval of various reports such as the 2017 Supervisory Board Work Report, 2017 Financial Final Accounts and 2018 Budget, 2017 Profit Distribution Proposal, 2017 Annual Report and its summary, internal control self-evaluation report, and other related matters. The document repeatedly states that these reports are available on the official disclosure website (巨潮资讯网) and in newspapers, indicating that this document itself is not the full annual report but a meeting resolution summarizing approvals and decisions. The document is relatively short (2449 characters) and serves as an announcement of the Supervisory Board's meeting resolutions rather than the full annual report or financial statements. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for announcements and disclosures that do not contain the full report or detailed financial data themselves.
2018-04-22 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Sanlixi Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed and voted on, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is about 5894 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-22 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data including revenue, net profit, earnings per share, and other accounting data for the year 2017. It also discusses accounting policy changes, business overview, shareholder information, and other comprehensive financial and operational details typical of an annual report. The document length is 7,258 characters, which is substantial and contains actual financial data, not just an announcement or a summary notice. Therefore, it is classified as an Annual Report (10-K equivalent). FY 2017
2018-04-22 Chinese
2017年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "三力士股份有限公司 2017 年年度报告全文" which translates to "Sanlux Co., Ltd. 2017 Annual Report Full Text." It contains detailed financial data for the year 2017, including revenue, profit, cash flow, business overview, risk factors, management statements, and accounting firm information. The document is comprehensive and exceeds 15,000 characters, indicating it is the full report rather than a brief announcement. The presence of detailed financial statements, management discussion and analysis, and company overview aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification document. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-04-22 Chinese
独立董事2017年度述职报告（周应苗）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Sanlixi Co., Ltd. It details the independent director's activities, opinions on board meetings, attendance, and efforts to protect shareholder interests during the 2017 fiscal year. The content is a narrative report on the director's duties and opinions rather than a financial report or regulatory filing. It is not an announcement of voting results, management changes, or legal proceedings. It is a detailed report on board/management information specifically from the perspective of an independent director's annual duties and opinions. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3031 characters, which is relatively short but contains substantive content about board activities and director opinions, not just an announcement or certification.
2018-04-22 Chinese

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