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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 2025-05-26 Declaration of Voting R…
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
2024年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2024 Annual General Meeting (AGM) of Xin Da Zhou Holdings Co., Ltd. It details the meeting date, voting results on various proposals including the 2024 annual report and profit distribution plan, and confirms the legality and validity of the meeting and voting process. The document does not contain the full annual report or financial statements but focuses on the AGM procedures and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it contains detailed voting results and legal opinion on the AGM, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2025-05-26 Chinese
第十一届董事会2025年第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 11th Board of Directors 5th Extraordinary Meeting in 2025. It details the meeting date, attendance, and the approval of a proposal to convene an extraordinary shareholders meeting. There is no financial data, audit information, or detailed report content. The document focuses on board meeting decisions and announcements related to management and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-05-15 Chinese
关于召开2025年第五次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fifth extraordinary general meeting (临时股东会) of the company 新大洲控股股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via internet voting. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items, including proposals related to a specific share issuance. This type of document is a formal meeting notice for a shareholders' meeting, which is distinct from the actual meeting minutes or voting results. It is not an Annual Report, Interim Report, Earnings Release, or any other financial report. It is also not a Proxy Solicitation or Voting Results announcement but a notification of the meeting itself. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings and agendas.
2025-05-15 Chinese
关于第一大股东的一致行动人股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement regarding the pledge of shares by the company's largest shareholder and its concerted parties. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company capital, the purpose of the pledge, and assurances about the impact on company operations and governance. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory disclosure about share pledge activities by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1819 characters), and it is not an announcement of a report publication but a direct disclosure of share pledge information. Therefore, the appropriate classification is MRQ with high confidence.
2025-05-08 Chinese
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 fourth extraordinary shareholders meeting of the company 新大洲控股股份有限公司. It details the meeting date, attendance, voting procedures, and the results of the proposals voted on. It also includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but is focused on the official announcement of shareholder meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1733 characters), and it is not a report itself but an announcement of meeting resolutions and voting results. Therefore, the correct classification is DVA with high confidence.
2025-05-06 Chinese
关于参加2024年度海南辖区上市公司业绩说明会暨投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in a 2024 annual performance briefing and investor collective reception day organized by regulatory and industry bodies. It mentions the company will communicate with investors about the 2024 annual report and related topics but does not contain the report itself or detailed financial data. The document is short (549 characters) and serves as a notice of an upcoming event rather than a report or transcript. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2025-05-06 Chinese

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