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SUNDIRO HOLDING CO., LTD. — Investor Relations & Filings

Ticker · 000571 ISIN · CNE000000586 LEI · 300300MVIMFRCWJAEA16 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 2,699 across all filing types
Latest filing 2026-05-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000571

About SUNDIRO HOLDING CO., LTD.

https://www.sundiro.com

Sundiro Holding Co., Ltd. is a diversified conglomerate primarily engaged in energy production, logistics, and international food trade. The company operates significant coal mining assets, focusing on the extraction and distribution of thermal coal. In the food sector, it has established a global supply chain for high-quality beef, managing processing facilities and import-export operations to serve international markets. Historically recognized for its involvement in the motorcycle industry through strategic partnerships, the company also maintains interests in manufacturing and electric vehicle development. Its logistics division supports these core operations by providing comprehensive warehousing and transportation services. Sundiro focuses on optimizing resource allocation across its business segments to enhance operational efficiency and market competitiveness.

Recent filings

Filing Released Lang Actions
公司章程（2026年5月）
Governance Information Classification · 94% confidence The document is the Articles of Association (公司章程) of 新大洲控股股份有限公司, detailing the company's internal governance structure, board and management rules, shareholder meeting procedures, share capital provisions, and other corporate governance matters. This aligns directly with the Governance Information category (CGR).
2026-05-25 Chinese
关于回购注销限制性股票减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 90% confidence The document is an announcement by 新大洲控股股份有限公司 of its plan to repurchase and cancel restricted shares, thereby reducing registered capital, and notifying creditors of their rights. This is clearly a share buyback and cancellation (transaction in own shares). According to the classification definitions, this falls under POS (Transaction in Own Shares).
2026-05-25 Chinese
关于与宜宾铭曦投资有限公司、内蒙古新大洲能源科技有限公司诉讼案公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement by the company regarding a specific lawsuit, detailing the case status, parties, amounts, legal basis, and potential impact on earnings. It does not present audited financial statements or management discussion, nor is it merely a notice of report publication. It fits the definition of a Legal Proceedings Report (Code: LTR).
2026-05-14 Chinese
2025年度独立董事述职报告（罗楚湘）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, communications, and oversight activities during the year 2025. The content includes descriptions of board meetings, audit committee reviews, internal control evaluations, communication with auditors, and governance activities. It does not contain financial statements or audit opinions themselves but rather a narrative and evaluation of the director's role and activities. This type of document is a management or director report on governance and oversight rather than a financial report or audit report. It is not an announcement or a brief notice but a substantive report on management/board activities. Therefore, the best fitting category is 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. Confidence is high given the detailed nature and focus on director duties and governance.
2026-04-28 Chinese
关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital and amendments to the company's articles of association (company charter). It details the board meeting resolution, the proposed capital reduction due to stock repurchase and cancellation, and the corresponding amendments to the articles of association. It also mentions that these changes require shareholder approval and subsequent registration with the industrial and commercial authorities. The document is a formal announcement of corporate governance and capital structure changes, not a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a report publication notice or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2026-04-28 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2025 for 新大洲控股股份有限公司. It contains financial data such as beginning balances, amounts occupied, interest, repayments, and ending balances for various related parties. The content is specific to related party transactions and fund usage rather than a full financial report or announcement. It does not resemble an annual report, interim report, earnings release, or any other report type that covers comprehensive financial performance or management discussion. It is also not an announcement or notice but a detailed financial summary table. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure of related party transactions and fund usage, which is common in regulatory filings but does not constitute a full report or announcement by itself.
2026-04-28 Chinese

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