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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 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
独立董事候选人声明（沈梦晖）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no earnings information, and no mention of report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6671 characters) supports it being a full declaration rather than a brief announcement or certification.
2018-04-22 Chinese
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of independent directors at the company 三力士股份有限公司. It details the resignation reasons, regulatory compliance references, the nomination of new independent directors, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, specifically independent directors, which fits the category of Board/Management Information (MANG). The document length is short (1851 characters), and it is not a report or a report announcement but a direct announcement of board changes.
2018-04-22 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2017. It includes an audit opinion, basis for the audit, key audit matters, management and auditor responsibilities, and detailed financial statements such as consolidated and company balance sheets, profit and loss statements, and cash flow statements. The document is comprehensive and contains actual financial data and detailed audit information, not just an announcement or summary. It is clearly a standalone audit report with accompanying financial statements, consistent with the definition of an Audit Report / Information (AR). FY 2017
2018-04-22 Chinese
中天国富证券有限公司关于公司2018年日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中天国富证券有限公司) regarding the anticipated related party transactions of 三力士股份有限公司 for the year 2018. It details the review process, the nature of the related party transactions, approval procedures, and the conclusion that the transactions comply with relevant regulations and do not harm minority shareholders. The document is not a financial report, earnings release, or management discussion but rather an audit or verification opinion on specific related party transactions. It does not announce voting results, changes in management, or capital structure changes. The document length is short (1911 characters) and contains detailed verification and audit opinions, fitting the definition of an Audit Report / Information (AR). FY 2018
2018-03-23 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the second meeting of the sixth board of directors of Sanlixi Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related opinions and documents. The content focuses on board meeting decisions, including approval of related party transactions and mentions of independent directors' and sponsors' opinions. There is no financial data or comprehensive report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and related governance matters, not a full report or financial statement.
2018-03-23 Chinese
关于2018年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related-party transactions for the year 2018. It includes details about the nature of the transactions, the related parties involved, amounts, pricing principles, and approvals by the board and independent directors. It does not contain comprehensive financial statements or detailed financial performance data. The document is regulatory in nature, providing disclosure about related-party transactions as required by stock exchange rules and securities regulations. It is not an annual report, audit report, earnings release, or any other detailed financial report. Given the content and purpose, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2018-03-23 Chinese

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