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 2,276 across all filing types
Latest filing 2024-10-30 Proxy Solicitation & In…
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
关于召开2024年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 fourth extraordinary general meeting of shareholders (临时股东大会) for 三力士股份有限公司. It details the meeting date, voting procedures, registration requirements, and agenda items for shareholder approval. It does not contain financial statements, audit results, or management discussion and analysis. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is 3275 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-10-30 Chinese
关于开展期货套期保值业务方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to conduct futures hedging business, including details on the purpose, scope, risk analysis, internal controls, and approvals by the board and supervisory committee. It is a formal disclosure to shareholders and the market about a specific business activity and risk management strategy, not a financial report or earnings release. The document is relatively short (2498 characters) and structured as a public announcement. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-10-30 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "三力士股份有限公司2024 年第三季度报告" which translates to "Sanlixi Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial indicators for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement or a summary; the document contains substantive financial data and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2024
2024-10-30 Chinese
浙商证券股份有限公司关于三力士股份有限公司开展期货套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (浙商证券股份有限公司) regarding a company's (三力士股份有限公司) plan to conduct futures hedging business. It includes investment purpose, transaction amount, trading methods, risk analysis, risk control measures, accounting treatment, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is a regulatory compliance and verification document related to a specific business activity (futures hedging) in the context of a stock issuance. It does not fit into categories like M&A, capital update, or board changes. It is a formal audit/verification opinion related to regulatory compliance and internal controls, which aligns best with the Audit Report / Information (AR) category. The document length is 2277 characters, which is too long for a simple announcement and contains substantive content, so it is not a report publication announcement or regulatory filing. Therefore, the best classification is AR with high confidence. Q3 2024
2024-10-30 Chinese
关于控股子公司收购股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of 100% equity of MSR Engines s.r.o. by a controlling subsidiary of the company. It details the transaction overview, parties involved, financial information of the target company, cooperation agreement terms, responsibilities, confidentiality, breach liabilities, and legal jurisdiction. It is a formal disclosure of a capital transaction involving a subsidiary acquiring equity, including board approval and strategic impact. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The content fits the category of Capital/Financing Update (CAP) as it concerns a significant financing and capital structure change through acquisition by a subsidiary.
2024-10-30 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the eighth Supervisory Board of Sanlixi Co., Ltd. It includes details about the meeting's convening, attendance, and the approval of the 2024 third quarter report and a futures hedging business plan. The document explicitly states that the 2024 third quarter report was reviewed and approved, but the full report is published separately and referenced with links and publication dates. The document itself is short (1242 characters) and serves as a meeting resolution announcement rather than the full quarterly report. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to board/management decisions and meeting resolutions. Given the content focuses on the Supervisory Board meeting resolutions, this fits best under Board/Management Information (MANG).
2024-10-30 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.