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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 1,175 across all filing types
Latest filing 2025-09-12 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
董事会秘书工作制度（2025年9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, rights, duties, and responsibilities of the company's board secretary. The content is focused on governance practices, internal rules, and regulatory compliance related to the board secretary role. There are no financial statements, earnings data, or investor presentations. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2873 characters, which is sufficient for a detailed governance policy but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-09-12 Chinese
董事会审计委员会工作细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of a company, detailing the composition, responsibilities, authority, meeting rules, and other governance aspects of the audit committee. It references relevant laws, regulations, and company bylaws, and focuses on internal governance and audit oversight mechanisms rather than presenting financial data or audit results. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining the internal rules and procedures of the audit committee, which falls under governance information. The document length is substantial and contains detailed procedural content, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-12 Chinese
股东会议事规则修订对照表
Governance Information Classification · 95% confidence The document is a detailed set of rules and regulations regarding the conduct of shareholders' meetings (股东会议事规则) for a company, including procedures for convening meetings, voting, proposals, and legal compliance. It discusses the rights and responsibilities of shareholders, directors, and committees in the context of shareholder meetings. The content is focused on governance and procedural rules rather than financial results, audit opinions, or announcements of voting results. It is not a report of voting results, nor an announcement of a report publication. The document is a governance-related document detailing internal rules and procedures for shareholder meetings and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-12 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 森霸传感科技股份有限公司 regarding amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed comparisons of old and new articles, and explanations of governance structures and shareholder rights. The content focuses on corporate governance rules, board and shareholder meeting procedures, and compliance with laws and stock exchange regulations. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The document is not a report of voting results, nor is it a proxy solicitation or a call transcript. It is a formal announcement of changes to the company's governance documents and internal rules, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-12 Chinese
累积投票制实施细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors at a company shareholder meeting. It details the procedures and principles for electing board members using cumulative voting, referencing company bylaws and governance rules. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or proxy solicitation. The document is a governance-related internal rule or guideline concerning board elections. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but a substantive governance document.
2025-09-12 Chinese
外部信息使用人管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled as an internal management system for external information users of the company, focusing on information disclosure management, confidentiality, and compliance with laws and regulations. It outlines procedures and responsibilities related to the handling and reporting of company information, especially unpublished material that could affect stock prices. There are no financial statements, earnings data, or report summaries present. The document is a policy or governance document related to information disclosure and insider information management. It is not an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to information disclosure.
2025-09-12 Chinese

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