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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 2024-12-16 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信息披露事务管理制度（修订稿）
Governance Information Classification · 100% confidence The document is a detailed internal policy document titled "Information Disclosure Management System (Revised Draft)" for a company, outlining the principles, responsibilities, procedures, and legal compliance related to information disclosure. It extensively references regulatory requirements, types of reports (annual, interim, quarterly, and temporary reports), and the roles of company officers in disclosure. It does not contain actual financial data or results but rather governs how such information should be disclosed and managed. The document is not an actual annual report, interim report, or earnings release, nor is it a simple announcement or certification. It is a governance-related document detailing internal rules and practices for information disclosure and compliance with securities laws and stock exchange rules. Therefore, the most appropriate classification is Governance Information (CGR).
2024-12-16 Chinese
新大洲控股股份有限公司章程（修订稿）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association (Revised Draft)" of 新大洲控股股份有限公司 (Sundiro Holding Co., Ltd.). It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is focused on the company's internal governance rules, shareholder meeting procedures, rights and obligations of shareholders, and board and management roles. There is no indication of financial statements, audit opinions, earnings data, or regulatory announcements. The document is a comprehensive governance document outlining the company's bylaws and internal rules. Therefore, it fits the category of Governance Information (CGR).
2024-12-16 Chinese
新大洲控股股份有限公司董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' of a company. It details the structure, responsibilities, decision-making procedures, and operational rules of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board remuneration and assessment policies. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2905 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-12-16 Chinese
关于修订《公司章程》及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and its attachments. It includes extensive comparisons between the old and new versions of the Articles, covering governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal company governance rules and procedures rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of financial performance, audit, or voting results. It is not a proxy statement or remuneration report. The document is a formal announcement of changes to the company's governance documents, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document revision, not just an announcement of publication or a brief notice.
2024-12-16 Chinese
新大洲控股股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Working Rules' of the Board of Directors of a company. It details the composition, responsibilities, procedures, and rules governing the nomination committee, which is a board committee responsible for nominating directors and senior management. The content focuses on governance structure and internal board committee rules rather than financial data, audit results, or shareholder meeting materials. It does not contain financial statements, voting results, or executive compensation details. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2455 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2024-12-16 Chinese
第十一届监事会2024年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's Supervisory Board (监事会) meeting held on December 16, 2024. It details the meeting attendance, the agenda (approval of amendments to the Supervisory Board meeting rules), and the outcome (unanimous approval). There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no mention of changes in board or management personnel. The document is a formal announcement of a board/committee meeting resolution, which fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-12-16 Chinese

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