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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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as "新大洲控股股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Xinzhou Holdings Co., Ltd." It details the structure, powers, responsibilities, meeting procedures, and governance of the company's board of directors. It includes sections on board composition, committees, meeting convocations, voting procedures, and record-keeping. There is no financial data, earnings information, or regulatory filings related to financial results. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement or certification.
2025-12-08 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 新大洲控股股份有限公司 (Sundiro Holding Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the company's internal rules and governance framework rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is a governance document outlining the company's bylaws and internal governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing.
2025-12-08 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Strategic Committee Working Rules" of the Board of Directors of a company. It details the structure, responsibilities, meeting procedures, and governance of the Board's Strategic Committee. There are no financial statements, earnings data, or regulatory filings. It is a governance-related document describing internal rules and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is about 4892 characters, which is sufficient for a detailed governance report, not a mere announcement or notice.
2025-12-08 Chinese
总裁（总经理）工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy outlining the duties, qualifications, and procedures related to the company's President (General Manager). It includes governance structure, appointment and dismissal procedures, responsibilities, meeting protocols, and reporting duties. There is no financial data, earnings information, or regulatory filing content. The document focuses on governance practices and internal management rules. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-12-08 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "Information Disclosure Management System" for a company, outlining the principles, responsibilities, procedures, and legal compliance related to information disclosure. It extensively covers the requirements for periodic reports (annual, interim, quarterly), temporary reports, disclosure obligations, confidentiality, and penalties for violations. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance manual related to information disclosure practices and regulatory adherence. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-12-08 Chinese
外部信息报送和使用管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external information reporting and usage by the company 新大洲控股股份有限公司. It outlines rules and procedures for handling company information, confidentiality, and compliance with laws and regulations related to information disclosure. There are no financial statements, no report data, no voting results, no announcements of dividends, no earnings data, no legal proceedings, no management changes, no capital updates, no merger or acquisition details, and no conference call transcripts. The document is a governance or internal control policy document related to information disclosure management. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding information disclosure and confidentiality. The document length is short (1288 characters), and it is not an announcement of a report but a policy document itself. Therefore, the classification is CGR with high confidence.
2025-12-08 Chinese

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