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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 2017-03-20 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
申万宏源证券承销保荐有限责任公司关于公司2016年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the storage and use of funds raised by Sanlixi Co., Ltd. in 2016. It references regulatory guidelines related to fundraising management and includes detailed financial figures about the raised funds, their usage, balances, and project investment changes. The document is not a full annual report or interim report but a specialized audit or verification report on the use of raised funds. It includes audit opinions and compliance with regulatory requirements, which aligns with the definition of an Audit Report / Information (AR). The document length is 6697 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2016
2017-03-20 Chinese
2016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 "2016年度募集资金存放与使用情况的专项报告" which translates to "2016 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their storage, usage, changes in investment projects, and compliance with regulatory requirements. The document includes detailed tables on the use of raised funds, changes in investment projects, and confirmations of no misuse or irregularities. It references regulatory approvals and audit verification of fund amounts. The content is focused on the specific use and management of capital raised by the company, not a general financial report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 5,000 characters, so it is not merely an announcement or publication notice. Therefore, the correct classification is CAP with high confidence.
2017-03-20 Chinese
关于第五届监事会第二十二次会议的决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 5th Supervisory Board of Sanlixi Co., Ltd. It includes voting results on various reports and proposals such as the 2016 Supervisory Board Work Report, 2016 Financial Final Accounts and 2017 Budget Report, 2016 Profit Distribution Plan, 2016 Annual Report and its summary, 2016 Internal Control Self-Evaluation Report, appointment of the 2017 audit firm, and other related matters. The document repeatedly states that these reports and proposals will be submitted to the 2016 Annual General Meeting for approval and that the full reports are available on the China Securities Regulatory Commission designated information disclosure website (www.cninfo.com.cn). The document itself does not contain the full reports or detailed financial data but serves as a formal announcement of the meeting resolutions and the intention to submit these items to the shareholders' meeting. The document length is only 2180 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of the Supervisory Board meeting that will be submitted to the shareholders' meeting.
2017-03-20 Chinese
关于召开2016年年度股东大会的通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of 三力士股份有限公司. It includes the date and time of the meeting, the agenda items to be discussed and voted on (such as the 2016 board work report, financial reports, profit distribution plan, amendments to company articles, and appointment of auditors), the procedures for attending and voting (both onsite and online), and instructions for proxy voting. The document does not contain the actual reports or financial statements but rather the notice and procedural details for the AGM. The length is over 5,000 characters and it is not a brief announcement of a report publication but a full notice of the AGM meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R).
2017-03-20 Chinese
股东大会议事规则（2017年3月）
Governance Information Classification · 95% confidence The document is titled as "三力士股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Sanlixi Co., Ltd." The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the calling, notification, voting, and decision-making processes. It references the company law, company articles of association, and regulatory requirements for shareholder meetings. There is no financial data, earnings information, or audit content. It is not a report of results or a notice of voting results but rather a governance document outlining internal rules for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-03-20 Chinese
总经理工作细则（2017年3月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the roles, responsibilities, appointment procedures, duties, reporting, performance evaluation, and other governance-related rules for the company's general manager and senior management. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The content is focused on internal management rules and governance practices related to senior management. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is about 5800 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2017-03-20 Chinese

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