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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 2021-11-10 Regulatory Filings
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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (Dahua CPA Firm) for the 2021 financial audit and internal control audit. It details the qualifications, independence, and audit fees of the firm, as well as the approval process involving the audit committee, independent directors, and the board of directors. The document states that the appointment is subject to shareholder approval at the upcoming general meeting. The document does not contain actual financial statements or audit results but is a formal announcement of the intention to reappoint the auditor. The document length is under 5,000 characters and is primarily an announcement rather than the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about auditor reappointment, not an Audit Report (AR) or Annual Report (10-K).
2021-11-10 Chinese
关于对中国长城资产管理股份有限公司大连市分公司债务重组项目补充质押担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a supplementary pledge guarantee related to a debt restructuring project involving the company and a creditor. It details the terms of the supplementary pledge, the debt amounts, and the board's approval of the guarantee. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. It is a regulatory announcement about a financing-related event (debt restructuring and pledge guarantee). Therefore, it fits best under Capital/Financing Update (CAP). The document length is moderate and contains detailed contractual and board approval information about financing arrangements, not a full financial report or audit.
2021-11-10 Chinese
独立董事关于公司第十届董事会2021年第十一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 certain matters to be discussed at a specific board meeting (the 11th interim meeting of the 10th board in 2021). It includes details about a guarantee for a loan by a subsidiary and the reappointment of an audit firm. The document is not a full audit report, annual report, or financial statement, but rather a governance-related approval and opinion document related to board meeting agenda items. It does not contain financial data or results but is related to board/management information and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report or announcement of a report publication.
2021-11-10 Chinese
第十届董事会2021年第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th extraordinary meeting of the 10th Board of Directors of the company. It includes information about board meeting attendance, voting results, approval of guarantees, amendments to meeting rules, appointment of auditors, and the proposal to convene a shareholders' meeting. The document is not a full annual report, audit report, or financial statement, but rather a formal disclosure of board decisions and management actions. It does not contain financial data or earnings information, nor is it a transcript or presentation. The content fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2021-11-10 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 detailed announcement from a listed company regarding the progress of risk warning measures related to its stock, including explanations about previous financial audit issues, non-operating fund occupation by related parties, and the elimination of irregular guarantees. It references specific regulatory rules from the Shenzhen Stock Exchange and includes multiple prior announcements and legal proceedings updates. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a regulatory announcement about risk warnings and related compliance matters, fitting best under Regulatory Filings (RNS).
2021-11-02 Chinese
广东华商律师事务所关于新大洲控股股份有限公司2021年限制性股票激励计划首次授予相关事项之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the initial grant of a 2021 restricted stock incentive plan by Xindazhou Holdings Co., Ltd. It details the legal compliance, approval procedures, grant conditions, grant objects, quantities, and prices related to the stock incentive plan. The document is a standalone legal opinion on a specific corporate action (stock incentive plan grant) and does not contain financial statements or audit results. It is not an annual report, audit report, or earnings release. It is not a regulatory announcement or a proxy solicitation. The document is a legal proceeding related report but specifically a legal opinion letter on stock incentive plan matters, which fits best under Legal Proceedings Report (LTR) as it involves legal compliance and opinions on corporate governance actions related to stock incentives.
2021-11-02 Chinese

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