Skip to main content
SUNDIRO HOLDING CO., LTD. logo

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

Ticker · 000571 ISIN · CNE000000586 LEI · 300300MVIMFRCWJAEA16 Shenzhen Stock Exchange Mining and quarrying
Open in API
Filings indexed 2,700 across all filing types
Latest filing 2024-05-30 Declaration of Voting R…
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
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including the board report, supervisory report, financial report, profit distribution plan, and annual report summary. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is an official announcement of the voting results from the Annual General Meeting (AGM), not the full AGM materials or presentations themselves. The document length is relatively short (2638 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-30 Chinese
2023年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of the company 新大洲控股股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. The document length is 2705 characters, which is relatively short and consistent with a legal opinion or meeting procedural report rather than a full annual report or financial filing. Therefore, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2024-05-30 Chinese
关于仲裁事项进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of arbitration and litigation matters involving the company. It details arbitration case acceptance, court rulings, and ongoing legal disputes, including amounts involved and procedural updates. There is no financial data, earnings information, or report publication mentioned. The content focuses on legal proceedings and updates on lawsuits and arbitration cases. Therefore, the document fits the category of Legal Proceedings Report (LTR). The document length is 1861 characters, which is too short to be a full report but contains substantive legal updates, not just a notice or certification, so it is not RNS or RPA.
2024-05-29 Chinese
关于参加2023年度海南辖区上市公司业绩说明会暨投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor performance briefing and collective reception day for listed companies in the Hainan jurisdiction. It mentions the event date and the topics to be discussed, including the 2023 annual report, financial data, governance, and other investor concerns. The document does not contain actual financial data or detailed report content but rather informs investors about the upcoming event and encourages participation. The document length is short (543 characters), and it serves as a notice rather than a report or transcript. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor communication activities and does not qualify as an investor presentation or earnings release itself.
2024-05-06 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "新大洲控股股份有限公司2023 年年度报告全文" which translates to "Sundiro Holding Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and a full financial report. The document includes audited financial statements, auditor's report with emphasis of matter, management's discussion and analysis, and comprehensive financial and operational data for the full fiscal year 2023. The length is substantial (15,000 characters), and it is clearly the full annual report rather than an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 Chinese
2023年度独立董事述职报告（刘燕翔）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's duties, attendance, opinions, communications with auditors, supervision of company governance, and other oversight activities during the year 2023. The content is a detailed report on the independent director's annual performance and observations rather than a general annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it an announcement or certification. It is a management-related report focusing on governance and director duties, fitting best under Board/Management Information (MANG). The document length is 3649 characters, which is relatively short but contains substantive content about the director's role and activities, not just an announcement or notice. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.