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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 2023-04-28 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
2022年度独立董事述职报告（陈珊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for a company, detailing the independent director's activities, opinions, meeting attendance, and supervisory roles during the year 2022. It includes descriptions of oversight on financial reporting, governance, internal controls, and shareholder rights protection. The content is a detailed report of the independent director's duties and opinions rather than an announcement or a brief summary. It is not a full annual report (10-K) but a specific management-related report focusing on the independent director's role and activities. This fits best under Board/Management Information (MANG), which covers announcements and reports related to board members and senior management activities. The document length is 2747 characters, which is relatively short but contains substantive content about the independent director's work rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-28 Chinese
2022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 2022 Annual Work Report" for a company, detailing the independent director's activities, opinions on board meetings, supervision of company governance, internal controls, and protection of shareholder rights during the year 2022. It is a narrative report of the independent director's duties and oversight rather than a financial report or announcement. It does not contain financial statements or audit results but focuses on governance and supervisory roles. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance oversight rather than financial reporting or regulatory filings.
2023-04-28 Chinese
关于续聘天健会计师事务所（特殊普通合伙）为本公司2023年度财务报告及内部控制审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an audit firm (Tianjian CPA Firm) for the 2023 fiscal year to conduct the audit of the company's financial report and internal control. It details the qualifications, independence, and past performance of the audit firm, as well as the board and audit committee's approval process. The document does not contain the actual audit report or financial statements but is a formal announcement about the appointment of the audit institution for the upcoming audit work. The document length is 4189 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit information and appointment of the audit firm, but is not the full annual report or audit report itself.
2023-04-28 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The document explicitly states it is a quarterly report and includes comprehensive financial statements for the first quarter of 2023. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-04-28 Chinese
关于2023年度公司向相关金融机构申请融资额度的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement regarding the company's plan to apply for a financing credit limit of up to RMB 8 billion with financial institutions in 2023. It details the types of financing involved and the authorization for the chairman to handle related matters. The document is short (606 characters) and focuses on financing activities rather than reporting financial results or providing detailed financial statements. It is not an annual or interim report, nor an earnings release. It is clearly an update on capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 8th Board of Directors of the company. It includes voting results on various reports and proposals such as the 2022 Board Report, 2022 President's Work Report, 2022 Financial Statements, Profit Distribution Plan, and the 2023 Q1 Report. It also mentions the appointment of a new Vice President. The document references that the full reports and detailed information are disclosed elsewhere (on cninfo.com.cn and newspapers). The document itself is a summary of board meeting decisions and does not contain the full reports or detailed financial data. It is primarily a board/management information announcement about board meeting resolutions and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and it is not a report publication announcement because it contains detailed voting results and resolutions, not just a notice of report availability.
2023-04-28 Chinese

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