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Senba Sensing Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300701 ISIN · CNE1000034W3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,176 across all filing types
Latest filing 2024-04-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300701

About Senba Sensing Technology Co.,Ltd.

https://www.nysenba.com

Senba Sensing Technology Co.,Ltd. specializes in the research, development, production, and sales of photoelectric sensors and related components. The company's primary product portfolio includes passive infrared (PIR) sensors, light-dependent resistors (LDR), and flame sensors. These components are widely utilized in intelligent lighting, security monitoring, home automation, and various consumer electronics applications. Senba focuses on providing high-sensitivity sensing solutions that enable automated control and energy efficiency. By leveraging advanced manufacturing processes and rigorous quality control, the company serves a global market, offering both analog and digital sensor variants to meet diverse technical requirements in smart technology ecosystems.

Recent filings

Filing Released Lang Actions
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and their annual self-assessment and board evaluation. The content is focused on governance and compliance with director independence requirements, not financial results, audit, or shareholder voting. It is a governance-related disclosure about board members' status and qualifications, fitting the category of Governance Information (CGR). The document length is short and contains no financial data or voting results, so it is not an annual report, audit report, or voting results announcement.
2024-04-25 Chinese
独立董事提名人声明（李书亚）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,022 characters, which is sufficient for a detailed statement but not a full report. Hence, the classification is MANG with high confidence.
2024-04-25 Chinese
信息披露制度（2024年4月）
Governance Information Classification · 100% confidence The document is titled '信息披露制度' which translates to 'Information Disclosure System' and contains detailed rules and procedures for the company's information disclosure practices. It references various laws, regulations, and stock exchange rules governing disclosure, including definitions of periodic and interim reports, temporary reports, approval procedures, confidentiality, and penalties for violations. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings results, voting results, or management changes. It is a detailed governance-related document outlining internal rules and practices for information disclosure. Therefore, it fits best under the category of Governance Information (CGR).
2024-04-25 Chinese
2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2023 annual profit distribution plan, including dividend payments and capital reserve conversion to share capital. It details the board and supervisory committee approvals and mentions submission to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the profit distribution proposal and related corporate governance procedures. The document length is 2709 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or voting results announcement. The content aligns with a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment details, and related shareholder information.
2024-04-25 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (364 characters) indicating that the company's 2023 Annual Report and its summary have been approved and will be disclosed on a regulatory website. It does not contain the actual annual report or financial data but rather informs investors about the report's availability. According to the 'Menu vs Meal' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA).
2024-04-25 Chinese
关于公司副总经理收到河南证监局警示函的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from a company regarding a warning letter issued by the Henan Securities Regulatory Bureau to the company's Vice General Manager for violating securities law through short-term trading. It details the regulatory action, the individual's response, and the company's compliance measures. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about a legal/regulatory matter involving company management, not a financial report or meeting material. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2024-04-25 Chinese

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