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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 2017-09-08 AGM Information
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2017年第三次临时股东大会的通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 third extraordinary general meeting of shareholders for Sanlixi Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (notably the proposal for director by-election), registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and voting process rather than reporting financial results or management commentary. It is not a report itself but a formal announcement and notice of a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-09-08 Chinese
关于第五届董事会第三十六次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resolutions passed at the 36th meeting of the 5th Board of Directors of Sanlixi Co., Ltd. It details changes in board secretary and the nomination of a new director candidate, including voting results and procedural compliance. It also includes the resume of the proposed director. There is no financial data or report content, but rather a formal announcement of board/management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or financial disclosure.
2017-09-08 Chinese
关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board secretary, including the resignation of the previous secretary and appointment of a new one, with detailed background information on the new appointee. It references compliance with Shenzhen Stock Exchange listing rules and qualifications but does not contain financial data, earnings, or report content. The document is a formal disclosure of management change, specifically about board/management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2017-09-08 Chinese
独立董事关于第五届董事会第三十六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 the qualifications and appointment of a board secretary candidate for the company's board meeting. It references compliance with company law, stock exchange rules, and company articles, and concludes with agreement to appoint the candidate. There is no financial data, no report or results announcement, and no mention of voting results or shareholder meeting materials. This is a governance-related document focused on board/management information, specifically about board appointments and qualifications.
2017-09-08 Chinese
关于保荐机构更名的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the name change of the company's sponsoring institution for a convertible bond issuance. It does not contain financial statements, management discussion, or detailed financial data. It is an official company announcement about a change in a service provider's name, not a report or detailed filing. The document length is only 503 characters, indicating it is a brief announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-08-17 Chinese
关于调整公开发行可转换公司债券方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sanlixi Co., Ltd. regarding an adjustment to the plan for the public issuance of convertible bonds. It details the approval procedures, changes in the use of raised funds, and related board resolutions. The document is relatively short (2186 characters) and focuses on changes to a financing plan rather than presenting financial statements or results. It is not a full financial report, audit, or earnings release. It is an update on capital raising activities and changes to the capital structure plan. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-08-10 Chinese

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