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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 2,700 across all filing types
Latest filing 2025-01-24 Proxy Solicitation & In…
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
关于召开2025年第三次临时股东会通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a correction announcement regarding a previously issued notice about the convening of the 2025 third extraordinary shareholders' meeting. It corrects the content of a proxy form related to voting instructions on a specific proposal concerning the 2023 audit report. The document does not contain actual financial statements or detailed financial data but is an announcement related to shareholder meeting materials. It is not the meeting notice itself but a correction to it. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, including corrections to such materials.
2025-01-24 Chinese
关于召开2025年第三次临时股东会的通知（更正后）
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders for the company 新大洲控股股份有限公司. It details the meeting time, location, voting procedures, registration methods, and agenda items, including a proposal related to resolving issues in the 2023 audit report. The document is a formal announcement to shareholders about the meeting and how to participate, rather than the meeting materials, voting results, or the audit report itself. It is not a full annual report, audit report, or earnings release. The document length is 3388 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings, including notices of meetings.
2025-01-24 Chinese
2025年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2025 second extraordinary general meeting of shareholders of a company. It details the legality and validity of the meeting's call, attendance, and voting process, including the proposals considered and the voting outcomes. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial results. It is not a proxy solicitation or a voting results declaration per se, but a legal opinion on the meeting's conduct and validity. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2025-01-20 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on a specific proposal, and includes legal opinions confirming the validity of the meeting and voting process. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a presentation but an official announcement of the voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2025-01-20 Chinese
新大洲控股股份有限公司舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) for 新大洲控股股份有限公司, which outlines the company's internal policies and procedures for managing public opinion and media-related issues. It includes organizational structure, responsibilities, principles, reporting and handling processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no mention of board changes, no earnings or capital updates, and no indication of this being a report or announcement of a report. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters and it is a full policy document, not a brief announcement or certification, so it is not RPA or RNS.
2025-01-14 Chinese
关于大连和升控股集团有限公司支持公司解决2023年度审计报告保留意见涉及事项关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xin Da Zhou Holdings Co., Ltd. regarding a related party transaction involving the company's first major shareholder, Dalian Hesheng Holdings Group Co., Ltd. The announcement details the support plan to resolve issues related to the 2023 annual audit report's qualified opinion due to certain receivables. It includes descriptions of the transaction, the parties involved, the approval process, and the impact on the company. The document is about a specific related party transaction and its approval, not the audit report itself or the full annual report. It is a regulatory announcement about a related party transaction, which fits the category of Capital/Financing Update (CAP) because it involves financial support and guarantees related to receivables and financing matters. The document length is 3754 characters, which is relatively short and focused on the transaction details rather than a full report. Therefore, the best classification is Capital/Financing Update (CAP).
2025-01-14 Chinese

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