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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 2021-11-25 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
关于第七届董事会第六十七次临时会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of board members for the company's eighth board. It discusses compliance with laws, qualifications of nominees, and the process for board re-election. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters related to director nominations and elections. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-11-25 Chinese
关于召开2021年第五次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2021 fifth extraordinary general meeting of shareholders for 银亿股份有限公司. It includes information about the meeting date, voting procedures, proposals to elect members of the board of directors and supervisory board, and instructions for proxy voting. The content focuses on the organization and conduct of a shareholders' meeting, specifically the election of board members and supervisors. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice and procedural guide for a shareholders meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, and it includes detailed voting instructions and proposal descriptions, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7236 characters) is sufficient to be more than a brief announcement but it is not a full report. Therefore, the best classification is DVA with high confidence.
2021-11-25 Chinese
独立董事提名人声明（陈珊）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2021-11-25 Chinese
关于公司监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the company's supervisory board (监事会换届选举). It details the nomination of candidates for the supervisory board, their qualifications, and the process for shareholder voting. There is no financial data, no mention of financial results, no audit information, no legal proceedings, and no mention of report publication. The content is about management/board changes specifically related to the supervisory board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused solely on this topic, confirming it is not a full report or other type of filing.
2021-11-25 Chinese
第七届监事会第二十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from a supervisory board meeting regarding the nomination of candidates for the new supervisory board. It details the meeting date, voting results, and next steps for shareholder approval. There is no financial data, no full report, and it is not a call transcript or earnings release. It is a formal announcement of board/management changes specifically about the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nominations, not a full report or regulatory filing.
2021-11-25 Chinese
第七届董事会第六十七次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the nomination and election of new board members for the eighth board term. It details voting results for board member candidates and mentions that these nominations will be submitted to a shareholders' meeting for approval. The content focuses on board/management changes and election procedures. There is no financial data, audit information, or report publication. The document is not a full report but an official announcement of board decisions and nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2021-11-25 Chinese

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