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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 2021-09-13 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
独立董事关于公司董事长在任期间离职的核查意见
Board/Management Information Classification · 100% confidence The document is a statement from the independent directors of the company regarding the resignation of the chairman during his tenure. It includes details about the resignation reason, confirmation that the board remains compliant with legal requirements, and the election of a new chairman. This is an announcement related to changes in the company's board of directors or senior management. There is no financial data or report content, so it is not an Annual Report or Interim Report. The document fits the category of Board/Management Information (MANG). The document length is short and focused on management change, confirming the classification.
2021-09-13 Chinese
未来三年（2021-2023年）股东回报规划
Regulatory Filings Classification · 95% confidence The document is titled '未来三年（2021-2023 年）股东回报规划' which translates to 'Shareholder Return Plan for the Next Three Years (2021-2023)'. It outlines the company's dividend policy, cash dividend conditions, profit distribution forms, and decision-making mechanisms. It references relevant laws and regulatory guidelines about cash dividends and shareholder returns. The document is a detailed plan or policy statement about shareholder returns and dividend distribution over a multi-year period. It is not an announcement of voting results, not a financial report with financial statements, nor a regulatory filing or certification. It is a formal plan document issued by the board of directors. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement about dividend policy and shareholder return planning, but it is not a direct dividend amount notice (DIV), nor a proxy solicitation (PSI), nor a report publication announcement (RPA). It is a regulatory disclosure document about shareholder return planning and dividend policy.
2021-09-13 Chinese
关于公司与特定对象签署《附条件生效的非公开发行股票认购协议》暨关联交易的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a conditional private placement stock subscription agreement between the company and a specific related party, including details about the non-public issuance of shares, pricing, subscription terms, and approvals required. It discusses a financing activity involving issuance of new shares to a related party and the associated capital raising. There are no financial statements or comprehensive financial performance data included, but rather a detailed description of a capital raising transaction and related shareholder approvals. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2021-09-13 Chinese
第十届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th Board of Directors' 5th meeting of Xinzhou Holdings Co., Ltd. It includes election of a new chairman, approval of a non-public issuance of A shares, related party transactions, authorization for the board to handle issuance matters, and plans for shareholder meetings. The content focuses on board decisions and approvals related to capital raising and corporate governance matters. It is not a full financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, it fits best under 'Board/Management Information (MANG)' as it announces changes and decisions by the board, including election of chairman and approval of financing plans requiring shareholder approval.
2021-09-13 Chinese
关于选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board following the resignation of the previous chairman. It includes details about the new chairman's background and confirms compliance with regulatory requirements. There are no financial statements, earnings data, or report attachments. The content focuses on board/management changes, specifically the election of a new board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2021-09-13 Chinese
关于提请股东大会批准认购对象及其一致行动人免于以要约方式增持公司股份的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding a proposal to the shareholders' meeting to approve an exemption from a mandatory tender offer related to a non-public share issuance. It discusses shareholding percentages, regulatory compliance with the 'Measures for the Administration of Takeover of Listed Companies', and the need for shareholder approval. The document is short (1264 characters) and primarily serves as a notice about a shareholder meeting agenda item rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial data. This fits the category of Capital/Financing Update (CAP), as it relates to share issuance and capital structure changes.
2021-09-13 Chinese

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