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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 2023-12-07 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
董事会战略委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Working Rules' of the company. It details the structure, responsibilities, and procedures of the board's strategic committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. The content focuses on governance structure and internal board committee rules, which aligns with governance information. The document length is 2116 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-07 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, meeting procedures, proposal submission, voting, and record-keeping of the company's board of directors. It references company law, company articles, and regulatory requirements, focusing on governance structure and board operations. There is no financial data, earnings information, or report publication mentioned. The content is about internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (7824 characters) supports it being a full governance document rather than a brief announcement or notice.
2023-12-07 Chinese
关于2023年第二次临时股东大会增加临时提案暨召开2023年第二次临时股东大会补充通知的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2023 second extraordinary general meeting of shareholders, including the addition of temporary proposals, meeting logistics, voting procedures, and related attachments such as proxy forms and registration forms. It does not contain financial statements or results but focuses on the organization and agenda of a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the notice and supplementary information for the meeting and proposals, not the solicitation of proxies or the voting results themselves, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and proposals. The document length and content confirm it is not a brief announcement but a full notice with procedural details, so it is not a simple report publication announcement (RPA). Therefore, the best fit is Regulatory Filings (RNS).
2023-12-07 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as "森霸传感科技股份有限公司 股东大会议事规则" which translates to "Shareholders' Meeting Rules" of the company. The content extensively details the rules and procedures for convening, conducting, and voting in shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting notices, proposal submissions, voting procedures, board authorizations, and regulatory compliance related to shareholders' meetings. There is no financial data, earnings information, or audit content. It is not a report of results or a notice of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence in classification.
2023-12-07 Chinese
董事会议事规则修订对照表
Governance Information Classification · 100% confidence The document is titled as a revision comparison table for the company's "Board Meeting Rules" (董事会议事规则). It details amendments to the internal governance rules related to board meeting procedures, powers of independent directors, voting rights, and other board-related protocols. There is no financial data, no mention of annual or interim reports, no earnings information, no shareholder voting results, and no regulatory filings or certifications. The content focuses exclusively on governance practices and internal board rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 2323 characters, which is consistent with a detailed governance update rather than a brief announcement or a full report.
2023-12-07 Chinese
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table for the "Shareholders' Meeting Rules" of Senba Sensing Technology Co., Ltd. It details amendments to the company's internal rules governing shareholder meetings, including procedures for convening meetings and disclosure requirements for director and supervisor candidates. The document is an announcement of changes to governance rules rather than a full report or financial statement. It is not an annual report, audit report, or financial filing. It is also not a proxy solicitation or voting results announcement. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short (1592 characters), and it contains substantive content about governance rule changes, not just an announcement of a report publication or a certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-07 Chinese

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