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 2017-07-25 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
2017年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017 半年度募集资金存放与使用情况的专项报告" which translates to "2017 Half-Year Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, and management during the half-year period ending June 30, 2017. It includes tables showing the balance of raised funds, usage amounts, and project investment status. The document references regulatory requirements for disclosure and fund management, and it is a specialized report focusing on the use of capital raised by the company. This type of document is a specialized report on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not a full interim or annual report, nor is it a simple announcement or certification. The document length is over 5,000 characters and contains substantive financial data related to capital usage, confirming it is a report rather than an announcement. Therefore, the correct classification is CAP with high confidence.
2017-07-25 Chinese
授权管理制度（2017年7月）
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司授权管理制度' which translates to 'Sanlixi Co., Ltd. Authorization Management System'. It outlines the company's internal authorization management rules, including delegation of authority from the shareholders' meeting to the board of directors, and from the board to the chairman and general manager. It references relevant laws and regulations such as the Company Law, Listing Rules, and regulations from the China Securities Regulatory Commission. The content is focused on governance procedures and internal control mechanisms rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or a report of voting results. The document is a governance-related internal policy document detailing the company's internal rules and board structure regarding authorization management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2409 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2017-07-25 Chinese
累积投票制实施细则（2017年7月）
Governance Information Classification · 95% confidence The document is titled "三力士股份有限公司累积投票制实施细则" which translates to "Implementation Rules for Cumulative Voting System of Sanlixi Co., Ltd." It details the rules and procedures for cumulative voting in the election of directors and supervisors at shareholder meetings. The content includes governance procedures, nomination, voting methods, and election principles. There is no financial data, no report of financial performance, no announcement of voting results, nor any indication of a meeting presentation or transcript. The document is a governance-related internal rule or guideline for shareholder voting procedures, which fits the category of Governance Information (CGR). The document length is 3287 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or notice. Therefore, the best classification is Governance Information (CGR).
2017-07-25 Chinese
2017年半年度报告财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2017 年半年度报告财务报告' which translates to '2017 Semi-Annual Financial Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity. The report explicitly states it is a half-year report (semi-annual) and includes comprehensive financial data for the period ending June 30, 2017. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-07-25 Chinese
截至2017年6月30日止的前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 三力士股份有限公司, including amounts raised, usage details, investment projects, changes in investment plans, and economic benefits realized from these investments. It references compliance with regulations from the China Securities Regulatory Commission regarding the reporting of previous fundraising usage. The document includes tables and detailed financial figures about the fundraising and its application up to June 30, 2017. This type of document is a specific report on the use of capital raised in a prior financing round, which fits the category of a Capital/Financing Update (CAP) rather than a full Annual Report or Interim Report. It is not an announcement of a report publication, nor is it a regulatory filing or certification. The length and detail confirm it is a substantive report on capital usage.
2017-07-25 Chinese
提名委员会工作条例（2017年7月）
Governance Information Classification · 100% confidence The document is titled '三力士股份有限公司提名委员会工作条例' which translates to 'Nomination Committee Working Rules of Sanlixi Co., Ltd.' It details the structure, responsibilities, composition, and procedures of the company's nomination committee, which is a governance body responsible for nominating directors and senior management. The content focuses on governance practices, committee duties, meeting rules, and related governance procedures. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-07-25 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.