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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 2,701 across all filing types
Latest filing 2023-12-26 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年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 fifth extraordinary general meeting (临时股东大会) of the company 新大洲控股股份有限公司. It details the meeting date, voting methods, attendance, proposals voted on, voting results, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder meeting decisions and voting outcomes rather than the full meeting materials or presentations. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2543 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2023-12-26 Chinese
关于中证中小投资者服务中心《股东质询建议函》回复的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of a company responding to a shareholder inquiry letter regarding the company's asset sale and related financial and legal issues. It discusses specific concerns about guarantees, debt, and arrangements related to the sale of subsidiary equity and prepayment of goods. The document is relatively short (1977 characters) and structured as a public announcement addressing shareholder questions and regulatory requirements. It does not contain comprehensive financial statements, detailed financial performance data, or full report content. Instead, it is a regulatory announcement clarifying certain issues raised by a shareholder service center. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and clarifications that do not fit other specific report types.
2023-12-25 Chinese
补充公告
Regulatory Filings Classification · 95% confidence The document is a supplementary announcement (补充公告) related to a previously disclosed asset sale transaction involving the sale of equity in Rondatel S.A. and Lirtix S.A. It provides additional information about potential litigation risks and the company's measures to address guarantee liabilities related to the transaction. The document references a prior announcement and clarifies details about the transaction and risk mitigation. It does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory announcement about a transaction and related risks, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-22 Chinese
第十一届董事会2023年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the company's board of directors meeting held on December 15, 2023. It details the appointment of a new senior management member (vice president) and mentions the attendance and voting results of the board meeting. It references related disclosures on external websites but does not contain full financial statements or detailed management reports. The content is focused on board decisions and management changes rather than financial results or regulatory filings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-12-15 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (vice president) at the company 新大洲控股股份有限公司. It includes details about the appointment, the nominee's background, and compliance statements. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-12-15 Chinese
关于公司第十一届董事会2023年第二次临时会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on the appointment of a senior management member at a specific board meeting. It references compliance with company law and stock exchange rules, and it is signed by independent directors. The content focuses on management appointment rather than financial results or other report types. The document length is short (528 characters), and it is not a report but an announcement or opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2023-12-15 Chinese

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