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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 2025-01-03 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
新大洲控股股份有限公司董事会议事规则（2025年1月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of a company, detailing the structure, powers, responsibilities, meeting procedures, and governance of the board. It is a governance document outlining internal rules and practices for the board's operation, including committees, voting, and decision-making processes. There is no financial data, audit information, or report of financial results. It is not an announcement or a brief notice but a detailed governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement.
2025-01-03 Chinese
新大洲控股股份有限公司股东会议事规则（2025年1月）
Governance Information Classification · 100% confidence The document is titled as "新大洲控股股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Xinzhou Holdings Co., Ltd." It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and obligations of shareholders, meeting convocations, proposals, voting procedures, resolutions, and record-keeping. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement or notice but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-01-03 Chinese
关于大连和升控股集团有限公司支持公司解决上年度审计报告保留意见涉及事项关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the company's major shareholder supporting the company to resolve issues related to the previous year's audit report qualified opinion. It discusses the background of the audit report's qualified opinion, the support plan by the major shareholder, details of the related party transaction, and approvals by the board and independent directors. The document does not contain the audit report itself, nor does it provide full financial statements or detailed financial analysis. It is primarily an announcement of a related party transaction linked to the audit report's qualified opinion. The document length is 3576 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-01-01 Chinese
第十一届董事会2024年第六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th Board of Directors' 6th extraordinary meeting in 2024. It details the meeting date, attendance, voting results, and references related announcements for further details. It does not contain financial statements or detailed financial data, nor is it a full report. It is an official disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1316 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-01-01 Chinese
关于子公司内蒙古牙克石五九煤炭（集团）有限责任公司实施智能化项目的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the implementation of intelligent projects at its subsidiaries, including details on project scope, budget, and approvals. It includes no financial statements or detailed financial performance data. The document is relatively short (2294 characters) and serves as a formal disclosure of a corporate project decision approved by the board and pending shareholder approval. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. It is a corporate announcement about a capital investment project but does not detail financing activities or capital structure changes. The best fit is a Regulatory Filing (RNS) as a general corporate announcement that does not fit other specific categories.
2025-01-01 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders for the company 新大洲控股股份有限公司. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to attend or vote. It does not contain financial statements, audit results, or detailed financial performance data. The document is primarily an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it provides substantive information about the meeting itself and voting instructions. Therefore, the best classification is PSI.
2025-01-01 Chinese

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