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

Ticker · 300701 ISIN · CNE1000034W3 Shenzhen Stock Exchange Manufacturing
Open in API
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 "Board Meeting Rules" (董事会议事规则) of a company, detailing amendments to the company's internal governance rules. It discusses the powers and responsibilities of the board of directors, meeting procedures, voting rules, and other governance-related matters. There is no indication of financial statements, audit opinions, earnings data, or shareholder voting results. The content is focused on governance structure and internal board procedures, which aligns with governance information filings. The document length is substantial (9242 characters), indicating it is the actual rules document rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-12 Chinese
独立董事年报工作制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors Annual Report Work System" for a company, detailing the responsibilities, procedures, and duties of independent directors in relation to the annual report preparation and disclosure process. It outlines governance and supervisory roles, meeting protocols, communication with auditors, and confidentiality obligations. The content is focused on governance and internal control procedures related to the annual report but does not contain actual financial data or the annual report itself. The document is a governance-related policy or procedural document rather than a report or announcement of financial results. Therefore, it fits best under Governance Information (CGR). The document length is 2317 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2025-09-12 Chinese
股东会议事规则（2025年9月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of a company, detailing the procedures, rights, and responsibilities related to the convening, notification, conduct, and voting of shareholders' meetings. It extensively covers the legal framework, meeting types (annual and extraordinary), proposal submission, voting procedures, and board authorization. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the full governance rules, not a brief announcement or summary.
2025-09-12 Chinese
控股子公司管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of 森霸传感科技股份有限公司. It outlines detailed internal governance, management, financial control, reporting, auditing, personnel, and profit distribution policies for the company's subsidiaries. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance and management policy document, focusing on internal rules and procedures for managing subsidiaries. It does not contain financial statements or audit results, nor is it an announcement or presentation. Therefore, the document best fits the category of Governance Information (CGR). The document length (5908 characters) and content support this classification with high confidence.
2025-09-12 Chinese
独立董事制度（2025年9月）
Governance Information Classification · 95% confidence The document is a detailed governance policy specifically about the independent director system of a company, including their roles, responsibilities, nomination, election, and independence requirements. It references regulatory frameworks such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on corporate governance practices rather than financial results, audit opinions, or management changes. It is not a report of financial performance or an announcement of a meeting or vote. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-09-12 Chinese
董事会提名委员会工作细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of the company, detailing the structure, responsibilities, procedures, and regulations governing the nomination committee of the board of directors. It references company laws, governance codes, and internal company rules. The content is focused on governance practices and internal board committee rules rather than financial results, audit, or shareholder meeting materials. It does not contain financial data, voting results, or announcements of reports. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-12 Chinese

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