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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 2018-01-16 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
第五届监事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting regarding the nomination of candidates for the next supervisory board term. It includes details about the meeting attendance, voting results, and candidate biographies. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the nomination of supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is MANG with high confidence.
2018-01-16 Chinese
独立董事对修改《公司章程》的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on the proposed amendment to the company's articles of association (公司章程). It references compliance with relevant laws and regulations and confirms the legality and appropriateness of the board's decision to amend the articles. The document is not a full report but rather a formal opinion or statement related to governance matters. It does not contain financial data or detailed report content. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-01-16 Chinese
第五届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 43rd meeting of the 5th Board of Directors of Sanlixi Co., Ltd. It includes information about board meeting procedures, voting results, amendments to the company bylaws, election of new board members, and independent directors' opinions. It also references attachments with candidate resumes and mentions that these matters will be submitted to the shareholders' meeting for approval. The content focuses on board and management changes and governance matters rather than financial results or audit information. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a proxy solicitation or voting results declaration but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4618 characters) supports it being a full announcement rather than a brief notice.
2018-01-16 Chinese
关于公司通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Sanlixi Co., Ltd. regarding the company's successful re-certification as a high-tech enterprise by relevant provincial authorities. It mentions the tax benefits applicable for three years and confirms no impact on 2017 performance estimates. The document is brief (485 characters) and does not contain financial statements, detailed financial data, or management discussion. It is an official regulatory announcement about a certification status and related tax policy, not a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-01-05 Chinese
中天国富证券有限公司关于公司2017年度持续督导培训报告
Regulatory Filings Classification · 90% confidence The document is titled as a "2017年度持续督导培训报告" which translates to "2017 Annual Continuous Supervision Training Report". It describes a training session conducted by a sponsoring institution (中天国富证券有限公司) for the company 三力士股份有限公司, focusing on regulatory compliance, shareholder share reduction rules, and fundraising regulations. The document details the training content, participants, and the effect of the training. It is not a financial report, audit report, earnings release, or any form of regulatory filing related to financial results or corporate governance changes. It is a report on a training activity related to regulatory compliance and supervision. This type of document does not fit into the typical financial or regulatory filing categories but is closest to a Regulatory Filings (RNS) category as a miscellaneous regulatory-related report that does not fit other categories. The document is short (858 characters) and contains substantive content, not just an announcement or certification, so it is not RPA or a certification. Therefore, the best classification is Regulatory Filings (RNS).
2017-12-29 Chinese
持续督导期2017年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度定期现场检查报告" which translates to "2017 Annual On-site Inspection Report" conducted by the sponsor institution for the company 三力士股份有限公司. The content focuses on governance, internal control, information disclosure, use of raised funds, and compliance with regulatory requirements. It is a detailed inspection report rather than a financial statement or earnings release. It does not contain financial statements or quarterly results, nor is it an announcement or proxy material. It is a regulatory compliance inspection report related to internal controls and governance, which fits best under Audit Report / Information (AR) category as it is a standalone audit/inspection report by the sponsor institution. The document length is 4022 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2017
2017-12-29 Chinese

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