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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 2025-12-08 Governance 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
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled as an "Independent Director Work System" for a company, detailing the rules, qualifications, duties, and protections for independent directors. It references relevant laws and regulations, and is a governance-related internal policy document. It does not contain financial data, earnings, audit results, or announcements of meetings or votes. It is a governance practice document outlining board structure and director responsibilities, fitting the Governance Information category.
2025-12-08 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of the Board of Directors of 新大洲控股股份有限公司. It details the structure, responsibilities, authority, meeting procedures, and conflict of interest rules of the Audit Committee. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or results of audits. It is a governance document outlining internal rules and procedures related to audit oversight and internal controls. It is not an audit report itself, nor an annual or interim financial report. It is not an announcement or a brief summary but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-08 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system manual for 新大洲控股股份有限公司 (Xin Da Zhou Holdings Co., Ltd.). It contains detailed descriptions of the company's internal control policies, organizational structure, financial control procedures, risk assessment, communication, supervision, and approval authorities. The content is focused on internal governance, control measures, and compliance with laws and regulations. There are no financial statements, earnings data, or audit opinions presented. The document is comprehensive and lengthy (15,000 characters), indicating it is a full internal control system document rather than a brief announcement or summary. This type of document aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is CGR with high confidence.
2025-12-08 Chinese
关于撤销监事会、修订《公司章程》及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 新大洲控股股份有限公司 regarding the revocation of the Supervisory Board and amendments to the company's Articles of Association and related rules. It includes extensive legal and governance text, comparing old and new articles, and discusses changes in governance structure, board responsibilities, shareholder meeting rules, and other corporate governance matters. There is no financial data, earnings information, or audit results presented. The focus is on governance changes and company internal rules. Therefore, this document fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive governance report.
2025-12-08 Chinese
第十一届董事会2025年第六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 11th Board of Directors 6th Extraordinary Meeting in 2025. It details the meeting's convening, attendance, and voting results on various proposals such as reappointing the accounting firm, abolishing the supervisory board, revising company bylaws, and calling an extraordinary shareholders meeting. It references other announcements for detailed content and states that these resolutions will be submitted to the shareholders' meeting for approval. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1573 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-12-08 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for a company, outlining procedures and responsibilities for internal reporting of significant information. It includes references to regulatory frameworks and internal controls but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief notice but a governance-related document describing internal rules and processes for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length (5232 characters) and content confirm it is a full policy document, not a short announcement or certification.
2025-12-08 Chinese

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