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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
独立董事提名人声明（王征）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,021 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual report or interim report.
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of 森霸传感科技股份有限公司, held on April 25, 2024. It includes approvals of various reports such as the 2023 annual general manager report, board report, profit distribution plan, financial statements, internal control report, and others. It also discusses nominations for the new board, remuneration plans, governance system revisions, and authorizations related to capital raising. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. The document references the 2023 annual report and other reports but does not contain the full reports themselves; instead, it points to where these reports can be found online. The document is a formal board meeting resolution announcement, which is a type of Board/Management Information (MANG) filing, as it concerns board decisions, management reports, and governance matters. It is not the annual report itself (10-K), nor a simple announcement of report publication (RPA), nor a proxy solicitation (PSI). The length and detail confirm it is not a brief announcement but a substantive board meeting resolution document.
2024-04-25 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 森霸传感科技股份有限公司 covering the fiscal year from January 1, 2023 to December 31, 2023. It includes detailed auditor opinions, audit basis, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and equity changes. The presence of an independent auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and audit analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2024-04-25 Chinese
关于召开2023年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2023 Annual General Meeting (AGM) of the company 森霸传感科技股份有限公司. It includes the date and time of the meeting, the agenda items to be voted on, voting procedures including cumulative voting, registration details, and attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports. It is not the annual report itself, nor a voting results announcement, but a notice of the AGM meeting and related materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, confirming it is not a brief announcement or a report publication notice.
2024-04-25 Chinese
2023年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Special Report on the Storage and Use of Raised Funds". It details the company's fundraising activities, the amount of funds raised, their storage, usage, management, and compliance with regulatory requirements. It includes detailed tables on the use of raised funds, bank accounts used, and investment projects funded by these raised funds. The document is a specialized report focusing on the management and use of capital raised by the company, not a general annual report or earnings release. This type of document fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and capital usage. The document length is over 8,000 characters and contains substantive financial data related to capital usage, so it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-25 Chinese
对外担保管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and contains detailed internal rules and procedures regarding the company's external guarantees, including definitions, approval processes, management responsibilities, disclosure obligations, and responsibilities of personnel. It is a governance-related document outlining internal control policies rather than a financial report, announcement, or regulatory filing. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit information. It is not related to board changes, earnings, capital updates, or legal proceedings. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding external guarantees.
2024-04-25 Chinese

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