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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 2,700 across all filing types
Latest filing 2025-12-30 Remuneration Information
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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of the company. It details the principles, management structure, salary standards, payment, clawback, and adjustment policies related to compensation. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content is focused entirely on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 3100 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the correct classification is DEF 14A with high confidence.
2025-12-30 Chinese
关于债权债务展期暨大股东提供担保关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving debt extension and guarantees provided by the company's major shareholder. It details the background, parties involved, agreements, and board approvals related to the debt extension and guarantee. There are no financial statements or comprehensive financial data presented, nor is this a report of financial results or audit. The document is a formal disclosure of a related-party transaction and associated board resolutions, typical of regulatory announcements. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a report publication announcement since it contains substantive details about the transaction itself. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2025-12-30 Chinese
关于变更2025年度审计签字项目合伙人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the audit signing partner for the company's 2025 annual audit. It details the replacement of the audit partner and confirms that the change will not affect the audit work. The document does not contain the audit report itself or substantive financial data, but rather informs about a personnel change related to the audit process. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as changes in audit personnel. FY 2025
2025-12-30 Chinese
第十一届董事会2025年第八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 8th extraordinary meeting of the 11th Board of Directors of the company 新大洲控股股份有限公司. It details the meeting date, attendance, voting results, and decisions made, including related party transactions, guarantees, amendments to the remuneration management system, and the proposal to convene a shareholders' meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It also references related announcements published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-12-30 Chinese
关于子公司之间借款提供担保等事项的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company (新大洲控股股份有限公司) regarding a guarantee provided by the company for a loan between its subsidiaries. It details the loan amount, guarantee method, risk warnings, financial data of the subsidiary, and board approval. The document is an announcement of a corporate financing-related event (loan guarantee and pledge of shares as collateral). It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive information about the guarantee transaction itself. The document fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees involving subsidiaries.
2025-12-30 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting of shareholders (临时股东会) for the company 新大洲控股股份有限公司. It includes details about the meeting time, location, agenda proposals, voting procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3204 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-30 Chinese

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