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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 2022-04-29 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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's 10th Board of Directors 7th meeting, including external guarantees, related party transactions, internal control evaluation, daily related party transactions, profit distribution proposal, and audit opinions for the fiscal year 2021. It references the 2021 annual report and audit report but does not itself contain full financial statements or comprehensive financial data. The document is a formal opinion and explanation related to board meeting deliberations rather than the annual report itself. It is not a short announcement or certification but a detailed board-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters and opinions related to board meetings.
2022-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 新大洲控股股份有限公司 regarding their meeting held on April 29, 2022. It includes approvals of various reports such as the 2021 Supervisory Board Work Report, 2021 Business Summary and 2022 Plan, 2021 Financial Final Report, 2021 Profit Distribution Plan, 2021 Annual Report and its summary, 2022 Q1 Report, asset impairment provision, and internal control evaluation report. The document is a formal announcement of the meeting decisions and approvals, not the reports themselves. It is relatively short (1447 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full reports or detailed financial data.
2022-04-29 Chinese
关于营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查意见" (Special Audit Opinion) regarding "营业收入扣除事项" (deductions in operating revenue) for the fiscal year 2021 (January 1, 2021 to December 31, 2021). It is issued by a certified public accounting firm (Da Hua CPA) and references an audit report number (大华审字[2022]0013482号). The document contains detailed financial information specifically about revenue deductions and includes an auditor's opinion on the compliance of this information with Shenzhen Stock Exchange listing rules. The document is a standalone audit-related report focusing on a specific aspect of the financials (revenue deductions), not a full annual report or general audit report. It is not a general announcement or a certification letter but a substantive audit opinion on a particular financial matter. Therefore, it fits best under the category "Audit Report / Information (AR)" which covers standalone audit reports and applied accounting principles excluding full annual reports.
2022-04-29 Chinese
2021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 2021 年年度报告全文" which translates to "Sundiro Holding Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes audited financial statements with signatures from company officers and auditors, detailed financial metrics for the year 2021, and comprehensive narrative on business operations and industry outlook. The length is substantial (15,000 characters), and it is the full annual report, not merely an announcement or a summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 Chinese
2021年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as a 2021年度财务决算报告 (2021 Annual Financial Settlement Report) and contains detailed financial data, including consolidated financial statements, accounting policy changes, financial performance analysis, cash flow statements, and shareholder equity changes for the year ended December 31, 2021. It references an audit report issued by a certified accounting firm, indicating the financial statements have been audited. The length of the document (over 11,000 characters) and the presence of comprehensive financial data and analysis confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 Chinese
2022年度投资者关系管理计划
Regulatory Filings Classification · 95% confidence The document is titled as the "2022年度投资者关系管理计划" which translates to "2022 Annual Investor Relations Management Plan." It outlines the company's principles, organizational structure, key work focuses, and procedures related to investor relations management for the year 2022. The content is a plan or policy document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit information, voting results, or legal proceedings. It is not a presentation or a call transcript. The document is relatively short (1782 characters) and focuses on investor relations management strategy and compliance with relevant laws and guidelines. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement and plan rather than a formal report or financial disclosure.
2022-04-29 Chinese

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