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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 2023-07-14 Major Shareholding Noti…
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
关于第一大股东受让第三大股东部分合伙份额等的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the transfer of partnership shares and debt claims between major shareholders and investment entities related to the company 新大洲控股股份有限公司. It details the transfer agreement, parties involved, shareholding structure before and after the transaction, and confirms that the control and actual controller of the company remain unchanged. There is no financial statement, earnings data, or management discussion of financial results. The document is a formal disclosure of a significant shareholding change involving the company's largest and third largest shareholders. This fits the definition of a Major Shareholding Notification (MRQ). The document length and detail confirm it is not a brief announcement or a simple report publication notice, but a substantive notification of shareholding changes.
2023-07-14 Chinese
关于诉讼事项的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding ongoing litigation involving the company and its subsidiaries. It details the status of lawsuits, involved parties, claims, and potential financial impacts. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about legal proceedings rather than a full legal report or financial report. It fits the category of Legal Proceedings Report (LTR) as it updates on significant lawsuits and legal matters involving the company.
2023-07-11 Chinese
独立董事关于第十届董事会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 an independent opinion from the independent directors of a company regarding a specific board meeting's agenda item, specifically about a related party transaction and compensation terms. It references compliance with listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (587 characters) and serves as a formal opinion or statement related to board decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or Interim Report. It is also not a voting result announcement or a general regulatory filing. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and independent director opinions on corporate governance matters.
2023-07-03 Chinese
第十届董事会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 passed at the company's 10th Board of Directors 2023 second extraordinary meeting. It details the meeting date, attendance, voting results, and related party transactions approval. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board resolutions, not a full report or financial disclosure.
2023-07-03 Chinese
2-关于公司向部分董事及高级管理人员等支付资金使用费关联交易的公告(1)
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving payment of funds usage fees to certain directors and senior management personnel. It details the background, approval process, transaction amounts, pricing policy, and independent directors' opinions. The document is a formal disclosure of a related party transaction, which is a typical regulatory announcement. It does not contain financial statements, quarterly or annual results, or detailed management discussion. It is not a report but an announcement of a specific corporate action related to related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-07-03 Chinese
独立董事关于关联交易事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors of a company regarding prior approval of a related party transaction. It references compliance with corporate governance rules and confirms the fairness and legality of the transaction. The document is short (526 characters) and serves as an official opinion or certification rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data. This fits best under Regulatory Filings (RNS), which covers attestations, certifications, and miscellaneous regulatory announcements that do not fit other categories.
2023-07-03 Chinese

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