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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 Board/Management Inform…
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
独立董事候选人声明（李书亚）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes personal qualifications, independence assurances, and adherence to relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4942 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 4th Supervisory Board of the company. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Profit Distribution Plan, 2023 Financial Final Accounts Report, 2023 Fundraising Usage Report, Internal Control Self-Evaluation Report, and the 2023 Annual Report and its summary. However, the document itself does not contain the full reports or financial statements but refers to these reports being published on an external website (http://www.cninfo.com.cn). The document also includes election nominations for the new Supervisory Board and other governance matters. The length is about 4081 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full reports or financial statements themselves.
2024-04-25 Chinese
董事会秘书工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It outlines the qualifications, appointment, duties, rights, and responsibilities of the company's board secretary. The content is focused on governance practices and internal rules related to the board secretary role, referencing relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2797 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2024-04-25 Chinese
未来三年股东分红回报规划（2024-2026）
Capital/Financing Update Classification · 90% confidence The document is titled '未来三年股东分红回报规划（2024-2026）' which translates to 'Future Three-Year Shareholder Dividend Return Plan (2024-2026)'. It details the company's dividend distribution policy, principles, forms of profit distribution, decision-making and adjustment procedures, and conditions for cash and stock dividends. The document is a policy or plan regarding dividends rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a report publication notice but a detailed plan document. Therefore, it does not fit the 'Notice of Dividend Amount (DIV)' category which is for dividend announcements. Instead, it is a detailed policy document related to shareholder returns and dividend planning. Given the filing definitions, the closest and most appropriate category is 'Capital/Financing Update (CAP)' as it relates to company financing and shareholder return policies. Confidence is high as the document is focused on dividend policy planning and shareholder return mechanisms.
2024-04-25 Chinese
独立董事2023年度述职报告（王征）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's duties, attendance, opinions on board resolutions, and overall evaluation. It is a formal report on the director's activities and responsibilities rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management activities. The document length is 4416 characters, which is consistent with a detailed director's report rather than a brief announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
独立董事2023年度述职报告（李书亚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for the company 森霸传感科技股份有限公司. It details the independent director's activities, attendance at board meetings, opinions on various company matters, and compliance with relevant laws and regulations during the year 2023. The content focuses on the director's duties, opinions on board resolutions, and overall evaluation of their role. It is a report on the independent director's work and responsibilities rather than a financial report, earnings release, or regulatory filing. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities rather than financial results or shareholder voting outcomes. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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