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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 2021-02-09 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
关于取消并重新召集2021年第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the cancellation and rescheduling of a 2021 first extraordinary general meeting (临时股东大会). It discusses the resignation of the original audit firm and the appointment of a new audit firm for the 2020 annual audit. The document does not contain any financial statements or detailed financial data but rather informs shareholders about changes related to the audit firm and meeting arrangements. It is a regulatory announcement about corporate governance and meeting scheduling, not the audit report itself or the annual report. The document length is short (1035 characters), and it serves as an official notice. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-02-09 Chinese
独立董事关于公司第十届董事会2021年第二次临时会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the change of the company's accounting firm. It references governance documents and the board's approval process but does not contain financial statements or detailed audit results. The document is short (773 characters) and serves as an opinion or statement related to a board meeting agenda item, specifically about appointing a new auditor. It is not a full audit report, annual report, or financial statement. It is also not a regulatory filing or certification letter but an independent directors' opinion on a board matter. This fits best under Board/Management Information (MANG), which includes announcements related to board decisions and management matters such as changes in auditors or similar governance issues.
2021-02-09 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 新大洲控股股份有限公司 (stock code 000571). It explains the situation, confirms no undisclosed material information, and provides risk warnings. It references prior disclosures and the upcoming 2020 annual report but does not contain actual financial statements or detailed financial data itself. The document is relatively short (2013 characters) and serves as a regulatory disclosure about stock trading activity and company status rather than a full financial report or earnings release. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Annual Report (10-K), Earnings Release (ER), or other report types.
2021-02-07 Chinese
独立董事关于公司第十届董事会2021年第一次临时会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting matters, including related party transactions, audit firm reappointment, and guarantees. It discusses compliance with regulations, board approval processes, and opinions on specific corporate governance and financial matters. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement but a detailed governance-related opinion document. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and management oversight, especially regarding compliance and governance issues. The document length is under 5,000 characters, but it contains substantive independent directors' opinions rather than just an announcement of a report, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2021-02-02 Chinese
独立董事关于公司第十届董事会2021年第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 新大洲控股股份有限公司 regarding the pre-approval of matters to be reviewed at the company's 10th Board of Directors 2021 first extraordinary meeting. It discusses internal governance issues, related party transactions, and the renewal of the audit firm. The document is focused on board-level approvals and governance compliance rather than financial results or audit reports. It does not contain financial statements or detailed financial data, nor is it a simple announcement of a report. The content aligns with Board/Management Information, specifically announcements related to board meeting matters and approvals.
2021-02-02 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for auditing services for the fiscal year 2020. It details the qualifications, independence, and audit fees related to the accounting firm, as well as the approval process involving the audit committee, independent directors, and the board of directors. The document explicitly states that the reappointment is subject to shareholder approval at the upcoming general meeting. There are no actual financial statements or audit reports included in the text; rather, it is a formal announcement about the intention to renew the auditor engagement. The document length is 4171 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the auditor reappointment and not the audit report or opinion itself, and given the document's nature and content, the best classification is AR (Audit Report / Information). FY 2020
2021-02-02 Chinese

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