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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 2017-10-17 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
独立董事关于第五届董事会第三十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Sanlixi Co., Ltd. regarding a board meeting decision about establishing a holding subsidiary. It references compliance with regulatory guidelines and company rules, and expresses agreement with the board's decision. The document is a formal statement related to board/management matters rather than a financial report, audit, or shareholder meeting material. It does not contain financial data or voting results, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management's independent opinion on a board decision, confirming the classification.
2017-10-17 Chinese
关于第五届董事会第三十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 39th meeting of the 5th Board of Directors of Sanlix Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that a related announcement will be published on a specific date. The content focuses on board decisions and meeting procedures, not on financial results or reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-10-16 Chinese
关于对外投资设立控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sanlix Co., Ltd. regarding its external investment to establish a controlling subsidiary named Ruban Quantum Technology Co., Ltd. It details the investment amount, shareholding structure, purpose, and risks associated with the investment. The document includes board meeting approval information and investment partner introductions. It is a formal announcement about a capital investment and establishment of a subsidiary, not a financial report, earnings release, or regulatory certification. The content fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a new subsidiary. The document length is short and focused on the investment announcement, not a full report or financial statements.
2017-10-16 Chinese
独立董事关于第五届董事会第三十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item about an acquisition. It references regulatory guidelines and confirms the transaction's compliance and fairness. The content is related to board/management information about a corporate transaction and does not contain financial statements or detailed financial results. It is not a full report, earnings release, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management's opinion on a board matter, not a report publication or announcement.
2017-09-29 Chinese
公司及全资子公司关于现金收购西双版纳路博橡胶有限公司部分股权和长兴华脉投资管理合伙企业（有限合伙）的合伙企业份额的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's cash acquisition of partial equity in two entities, including transaction details, pricing policies, board approval, and risk disclosures. It includes financial data of the acquired companies, audit report references, and legal agreements. The document is not a full annual or interim report but a specific transaction announcement. It is not a simple voting result or a regulatory compliance filing. The content fits the category of Capital/Financing Update (CAP) because it details a significant equity acquisition and changes in the company's capital structure through purchase of subsidiaries. The document length and detail confirm it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2017-09-29 Chinese
关于第五届董事会第三十八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 38th meeting of the 5th Board of Directors of Sanlixi Co., Ltd. It details the meeting date, attendance, voting results, and mentions related announcements to be published elsewhere. It does not contain full financial statements or detailed management discussion but focuses on board decisions and related disclosures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-09-29 Chinese

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