Skip to main content
Sanlux Co.,Ltd. logo

Sanlux Co.,Ltd. — Investor Relations & Filings

Ticker · 002224 ISIN · CNE100000B08 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,277 across all filing types
Latest filing 2018-02-06 Capital/Financing Update
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
关于控股股东部分股份补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the supplementary pledge of shares by a controlling shareholder. It details the number of shares pledged, the pledge dates, and the impact on control and financing. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a share issue or buyback, so SHA or POS do not apply. Therefore, the best classification is CAP with high confidence.
2018-02-06 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of the company 三力士股份有限公司. It includes information about the meeting's convening, attendance, voting results on various proposals including amendments to the articles of association, election of board members and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is over 5,000 characters and contains substantive voting data and resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-02-02 Chinese
2018年第一次临时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 issued by a law firm regarding the convening and proceedings of the 2018 first 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 items, and the voting results. The document includes detailed voting results on resolutions such as amendments to the company charter and election of board members. This is not a full annual or interim financial report, nor is it an earnings release or audit report. It is not a proxy solicitation or a report publication announcement. The document is a formal legal opinion related to a shareholders' meeting and the voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive content about the voting results and meeting procedures, not just an announcement or notice. Therefore, the appropriate classification is DVA with high confidence.
2018-02-02 Chinese
公司章程（2018年1月）
Governance Information Classification · 95% confidence The document is titled "三力士股份有限公司章程" which translates to "Articles of Association of Sanlixi Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, auditing, and other governance-related matters. The content is focused on the company's internal rules, governance structure, shareholder meetings, and legal compliance. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's articles of association, which is a key governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a company charter/constitution.
2018-02-02 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is titled as the company's Articles of Association (章程) and includes a revision comparison table showing changes in the board composition. This indicates it is related to governance structure and internal rules. The document is very short (177 characters) and does not contain financial data or detailed report content. It is not an announcement of a report but a governance document. Therefore, the appropriate classification is Governance Information (CGR).
2018-02-02 Chinese
2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a 2017年度业绩快报, which translates to '2017 Annual Performance Express Report' or '2017 Annual Earnings Quick Report'. It contains preliminary financial data for the full year 2017, including revenue, profit, net profit attributable to shareholders, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and that final data may differ in the annual report. It also includes explanations of performance and differences from previous forecasts. The document length is 1627 characters, which is relatively short but contains substantive financial data and analysis for the full fiscal year. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of yearly financial results with key highlights only, rather than a full Annual Report (10-K) or Interim Report (IR). The document is not a mere announcement of a report publication (RPA) because it contains actual financial data, nor is it a certification or regulatory filing (RNS). Therefore, the best classification is Earnings Release (ER). FY 2017
2018-01-22 Chinese

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.