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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 2024-06-25 Board/Management Inform…
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
监事会关于2023年限制性股票激励计划预留授予激励对象名单（预留授予日）的核查意见
Board/Management Information Classification · 90% confidence The document is a supervisory board's verification opinion on the reserved grant list of incentive objects under the 2023 restricted stock incentive plan. It discusses compliance with laws and regulations, eligibility of incentive recipients, and approval procedures. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a general regulatory filing. It is a formal opinion related to management incentives and governance matters, specifically about stock incentive plans and their recipients. This fits best under Board/Management Information (MANG), as it relates to management and board-level decisions and disclosures about incentive plans and key personnel.
2024-06-25 Chinese
第十一届监事会2024年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the approval of a reserved grant of restricted shares under a 2023 stock incentive plan. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and company articles. There is no financial data, earnings information, or detailed report content. The document is an official announcement of a board/management decision related to stock incentives, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-06-25 Chinese
第十一届董事会2024年第四次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, specifically the 11th Board's 4th interim meeting in 2024. It details the attendance, voting results, and decisions made, including changes in board committee membership and approval of a stock incentive plan. There is no financial data, no full report, no earnings or audit information, and no mention of shareholder voting results at a general meeting. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-06-25 Chinese
2023年限制性股票激励计划预留授予激励对象名单（预留授予日）
Share Issue/Capital Change Classification · 95% confidence The document is a list of reserved grant recipients for a 2023 restricted stock incentive plan by 新大洲控股股份有限公司. It details the allocation of restricted stock among incentive recipients, including names, positions, and stock quantities. The document is short (727 characters) and focuses on stock incentive allocations rather than financial results, management changes, or regulatory announcements. It does not contain financial statements or earnings data, nor is it a report or announcement of a meeting or vote. It is a specific announcement related to share-based incentives, which aligns best with a Share Issue/Capital Change (SHA) category, as it involves stock grants and changes in capital allocation. Therefore, the classification is SHA with high confidence.
2024-06-25 Chinese
2024年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality and validity of a company's 2024 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or results but focuses on the legality and validity of the shareholder meeting and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the shareholder meeting proceedings.
2024-06-18 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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, voting procedures, attendance, proposals voted on, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including election of a director and amendments to company rules. The document length is short (1945 characters) and it is not a full report but an announcement of the meeting's resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-18 Chinese

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