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SENSTEED HI-TECH GROUP — Investor Relations & Filings

Ticker · 000981 ISIN · CNE000001352 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,000 across all filing types
Latest filing 2022-04-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000981

About SENSTEED HI-TECH GROUP

https://www.sensteed.com

Sensteed Hi-Tech Group specializes in the research, development, and manufacturing of high-performance automotive components, with a primary focus on aluminum alloy wheels. The company utilizes advanced casting, spinning, and forging technologies to produce lightweight, high-strength wheels for both original equipment manufacturers (OEMs) and the global aftermarket. Its operations integrate automated production processes and precision engineering to ensure product quality and structural integrity. The group's product portfolio serves a diverse range of vehicle types, emphasizing fuel efficiency and safety through weight reduction. In addition to its core manufacturing activities, the company engages in strategic investments within high-tech sectors, leveraging its technical expertise to provide comprehensive engineering solutions and maintain a robust presence in international supply chains.

Recent filings

Filing Released Lang Actions
2021年度独立董事述职报告（杨央平）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Report" by an independent director of the company. It details the director's duties, attendance at meetings, supervision of company governance, internal controls, and protection of shareholder rights during the year 2021. The content is a formal report by a board member on their activities and oversight for the year, which aligns with Board/Management Information filings. It is not an annual report (10-K), audit report, or a regulatory filing. It is a detailed management-related report by a director about their role and activities, fitting the Board/Management Information (MANG) category. The document length is short (1749 characters), but it is a substantive report, not just an announcement or certification, so it is not RPA or RNS.
2022-04-29 Chinese
2021年度独立董事述职报告（王震坡）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Report" for a company, detailing the independent director's duties, meeting attendance, opinions on board decisions, supervision of information disclosure, investment and management oversight, audit process supervision, governance and internal control monitoring, and personal learning. It is a detailed report on the independent director's activities and responsibilities during the year 2021. This type of document is a management or director report on governance and oversight activities rather than a full annual report or audit report. It does not contain financial statements or audit results but focuses on the independent director's role and opinions. Therefore, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and their activities.
2022-04-29 Chinese
2021年度独立董事述职报告（王海峰）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board meetings, opinions on various company matters, supervision of financial reporting and governance, and committee work during the year 2021. It includes references to the annual audit, internal control reports, and financial report supervision, indicating it is a management or governance-related report rather than a full annual report or audit report. The document is not a brief announcement or a transcript but a substantive report on the director's activities and oversight for the year. This fits best under Board/Management Information (MANG), as it focuses on the independent director's role and activities within the board and governance framework.
2022-04-29 Chinese
2021年度独立董事述职报告（苏新龙）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board meetings, opinions on various company matters, supervision of financial reporting and internal controls, and participation in board committees during the year 2021. It includes oversight of the annual financial report and internal control audits, but it is not the financial report itself. The document is a narrative report on the independent director's activities and governance role for the year, which fits the category of Board/Management Information (MANG). The document length is 2904 characters, which is relatively short and more consistent with a management or board report rather than a full annual report or audit report. There is no indication that this is a full Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-04-29 Chinese
《公司章程》修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's Articles of Association (公司章程修正案), discussing changes to governance rules, shareholder rights, board and management powers, share repurchase conditions, and other corporate governance matters. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on governance structure and internal rules rather than financial results or audit opinions. It is not a report of financial performance, earnings, or audit, nor is it a simple announcement or voting result. The document fits the definition of a Governance Information report, detailing the company's internal rules and governance practices.
2022-04-29 Chinese
监事会对《关于董事会对2021年度带强调事项段的无保留意见审计报告涉及事项的专项说明》的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding the company's 2021 annual audit report which contains an unqualified opinion with an emphasis of matter paragraph. It references the audit report issued by the accounting firm and discusses the board's and supervisory board's opinions on the audit report and related matters. The document does not contain the full audit report itself but rather a commentary and explanation related to the audit report's emphasis of matter. The document length is short (1021 characters) and it is a specific explanation and opinion on the audit report, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and related explanations excluding full annual reports.
2022-04-29 Chinese

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