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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 2022-12-19 Governance Information
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
公司章程（2022年12月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 山子高科技股份有限公司 (Sensteed Hi-Tech Group). It includes comprehensive sections on company governance, shareholder rights, board of directors, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references Chinese company law and securities law, and outlines the internal rules and structure of the company. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a governance document that sets out the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2022-12-19 Chinese
银亿股份第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures, qualifications, and voting results of a company's 2022 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves or voting results announcements.
2022-12-19 Chinese
关于公司股东部分股份被司法冻结的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the judicial freezing of certain shares held by a shareholder of the company. It details the number of shares frozen, the dates, and the impact on the company. There is no financial data, no report attached or referenced as being published, and no mention of an annual or interim report. The document is a regulatory announcement about shareholding restrictions due to legal actions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) because it concerns judicial freezing, not ownership threshold changes.
2022-12-06 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for 银亿股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-02 Chinese
关于聘任董事会秘书和证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the company's board secretary and securities affairs representative. It includes details about the individuals appointed, their qualifications, and contact information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about changes in company management roles, specifically board-related positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2022-12-02 Chinese
关于拟变更公司名称、证券简称及相应修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed revision of the company's articles of association due to a change in the company name and securities abbreviation. It details the reasons for the change, including changes in controlling shareholders and strategic focus, and outlines the specific amendments to the articles of association. It also includes the independent directors' opinion and procedural notes about shareholder approval and regulatory compliance. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement of corporate governance changes related to the company's articles of association and board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and management-related decisions.
2022-12-02 Chinese

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