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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 2017-07-25 Governance 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
与关联方资金往来及对外担保管理规定（2017年7月）
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司与关联方资金往来及对外担保管理规定', which translates to 'Sanlixi Co., Ltd. Management Regulations on Related Party Fund Transactions and External Guarantees'. The content outlines internal company policies and rules regarding financial dealings with related parties and external guarantees, including approval thresholds and responsibilities. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and does not contain financial statements or report announcements, so it is not a report or announcement type.
2017-07-25 Chinese
薪酬与考核委员会工作条例（2017年7月）
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司薪酬与考核委员会工作条例' which translates to 'Compensation and Assessment Committee Working Rules of Sanlixi Co., Ltd.' It details the structure, responsibilities, and procedures of the company's compensation and assessment committee, including governance aspects such as committee composition, duties, meeting rules, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other regulatory filings. The document is a governance-related internal regulation focusing on board committee rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2691 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2017-07-25 Chinese
独立董事工作制度（2017年7月）
Governance Information Classification · 100% confidence The document is titled '三力士股份有限公司独立董事工作制度' which translates to 'Sanlixi Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, nomination, election, and special powers of independent directors in the company. It references relevant laws, regulatory guidelines, and stock exchange rules related to independent directors. The content is a governance document outlining internal rules and procedures for board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. It is not a meeting presentation or voting result. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2017-07-25 Chinese
董事会秘书工作细则（2017年7月）
Governance Information Classification · 95% confidence The document is titled '三力士股份有限公司董事会秘书工作细则' which translates to 'Rules for the Board Secretary of Sanlixi Co., Ltd.' It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content is a governance-related internal regulation document, focusing on board secretary roles, compliance with laws, and company rules. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings release, no capital update, no legal proceedings, no merger or acquisition, and no other regulatory filing typical of financial or shareholder reports. This document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4445 characters, which is sufficient for a detailed governance document and not a brief announcement. Therefore, the classification is CGR with high confidence.
2017-07-25 Chinese
独立董事关于第五届董事会第三十四次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding the company's board meeting matters, specifically focusing on external guarantees, related party fund occupation, and the use of raised funds for the half-year period ending June 30, 2017. It references compliance with laws and regulations and provides an independent opinion on these matters. The document is not a full financial report but rather a governance-related statement tied to board oversight and compliance. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It aligns best with Board/Management Information (MANG) as it relates to board-level oversight and opinions on company matters.
2017-07-25 Chinese
关于变更保荐机构后签订募集资金监管协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of supervision agreements for raised funds after a change in the sponsoring institution for a convertible bond issuance. It details the terms of the agreements between the company, banks, and the new sponsor, including account balances, usage restrictions, and supervisory rights. There are no financial statements, earnings data, or management discussion of results. The document is a formal public announcement about regulatory compliance and fund management arrangements, not a financial report or audit. It is not a report publication announcement since it contains substantive content about the agreements themselves. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2017-07-17 Chinese

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