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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 2017-04-11 Audit Report / Informat…
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
关于公司非经常性损益及净资产收益率和每股收益的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) for the period from January 1, 2014 to December 31, 2016, issued by a registered accounting firm. It contains detailed audit opinions on specific financial statements related to non-recurring gains and losses, net asset returns, and earnings per share. The document includes audit responsibilities, management responsibilities, and audit opinions, which are typical of an audit report. It is not a full annual report (10-K), nor is it a brief announcement or certification. The document is a standalone audit report focusing on specific financial statement items, consistent with the definition of an Audit Report / Information (AR). The document length is 3559 characters, which is sufficient for a detailed audit report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2016
2017-04-11 Chinese
2016年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2016 Annual General Meeting (AGM) of Sanlixi Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, voting methods, and resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validity of the AGM process and its outcomes. The document length is 3870 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-11 Chinese
关于2016年年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of the company 三力士股份有限公司. It details the voting results on various agenda items such as the 2016 board report, financial reports, profit distribution, amendments to company articles, and appointment of auditors. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports the outcomes of the shareholder votes at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and detailed, confirming it is not a brief report publication announcement or a simple regulatory filing. Confidence is high due to the clear presence of voting results and meeting details.
2017-04-11 Chinese
关于终止2016年非公开发行A股股票的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company Sanlix regarding the termination of its 2016 non-public issuance of A shares. It details the background of the issuance plan, the decision to terminate it due to regulatory policy changes, and the subsequent steps the company will take. The document is relatively short (1146 characters) and serves as a formal notification of a capital raising activity being stopped, rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in the company's fundraising activities and capital structure plans.
2017-04-11 Chinese
公开发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "公开发行可转换公司债券预案" which translates to "Public Offering Convertible Corporate Bonds Proposal". It contains detailed information about the issuance of convertible bonds, including issuance scale, bond terms, interest rates, conversion price adjustments, redemption and repurchase clauses, and the use of proceeds. It also includes financial statements such as consolidated balance sheets, profit and loss statements, and cash flow statements for the past three years, as well as management discussion and analysis related to the bond issuance. The document is comprehensive and detailed, exceeding 15,000 characters, and is clearly the actual bond issuance proposal report rather than a brief announcement or a certification. This fits the category of a Capital/Financing Update (CAP), as it provides detailed information on a financing activity (issuance of convertible bonds). It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on the bond issuance and related financial data, not the full company annual or quarterly performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is the full proposal document itself, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2017-04-11 Chinese
独立董事关于第五届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 31st meeting of the 5th board of directors of Sanlixi Co., Ltd. It discusses the termination of a 2016 non-public issuance of A shares and opinions on a proposed public issuance of convertible bonds. The document references compliance with company articles and regulatory rules, and it is an opinion statement rather than a full report or announcement of voting results. It is not a full financial report, earnings release, or regulatory filing. It is related to board/management information as it concerns board meeting matters and independent directors' opinions on corporate actions. Therefore, the best classification is Board/Management Information (MANG). The document length is short and contains detailed opinions from independent directors on board matters, not just an announcement or a proxy statement.
2017-04-11 Chinese

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