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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 2022-12-26 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
关于公司第十届董事会2022年第五次临时会议审议事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of a company regarding their prior approval of matters to be discussed at a specific board meeting. It includes opinions on related party transactions and the reappointment of an audit firm. The document is short (951 characters) and does not contain financial statements or detailed financial data. It is a governance-related announcement about board meeting agenda items and approvals, not a full report or audit report. Therefore, it fits best under Board/Management Information (MANG).
2022-12-26 Chinese
关于召开2023年第一次临时股东大会的通知(1)
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for a company, detailing the meeting's date, time, location, voting procedures, and agenda items. It includes instructions for shareholders on how to attend and vote, including proxy voting. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2022-12-26 Chinese
关于参股公司大连桃源商城商业发展有限公司为其控股股东提供抵押担保事项的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a listed company regarding a related-party transaction involving mortgage guarantees provided by a partially owned company to its controlling shareholder. It includes extensive information about the transaction, parties involved, financial data, approval procedures, and legal considerations. The document is titled as an announcement and contains no financial statements or earnings data. It primarily serves as a disclosure of a significant related-party guarantee transaction and internal approval status. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a related-party transaction and guarantee, not a financial report, earnings release, or management report.
2022-12-26 Chinese
第十届董事会2022年第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 10th Board of Directors 2022 fifth extraordinary meeting. It details the meeting date, attendance, voting results, and decisions made, including approval of a related-party guarantee, reappointment of the audit firm, and proposal to convene a shareholders meeting. The document does not contain financial statements or detailed financial data but is a disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1871 characters), and it is not a report or financial statement itself but an announcement of board resolutions.
2022-12-26 Chinese
关于中国长城资产管理股份有限公司大连市分公司对本公司债务重组项目签署补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the signing of supplementary agreements to existing debt restructuring agreements between the company (新大洲控股股份有限公司) and China Great Wall Asset Management Co., Ltd. Dalian Branch. It discusses the adjustment of repayment plans, guarantees, collateral, and related legal obligations. The content focuses on debt restructuring and financing arrangements rather than financial results, management changes, or regulatory certifications. The document is lengthy (9298 characters) and contains substantive details about financing agreements and amendments. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-12-15 Chinese
关于公司股票被实行其他风险警示的相关事项进展情况公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company regarding the progress of a risk warning related to stock trading due to previous violations and financial uncertainties. It references regulatory rules from the Shenzhen Stock Exchange and details ongoing legal and financial issues, including court rulings and shareholder agreements. The document is relatively short (1771 characters) and serves as a monthly progress update on risk warning status rather than a full financial report or audit. It does not contain financial statements or detailed financial data but is a regulatory disclosure about risk status and legal proceedings. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-11-30 Chinese

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