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SENSTEED HI-TECH GROUP — Investor Relations & Filings

Ticker · 000981 ISIN · CNE000001352 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 3,000 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
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
国浩律师（上海）事务所关于山子高科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by an external law firm on the convening, procedures, attendees, and voting outcomes of the company's 2025 annual general meeting. It provides detailed vote counts and percentages for each agenda item (proxy and physical voting combined), which constitutes an official declaration of voting results. Therefore, it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an official announcement of the resolutions and detailed voting results from the company’s 2025 Annual General Meeting, including attendance, voting tallies for each proposal, and legal opinions. It is not the report itself or a presentation but specifically declares voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
关于2023年第三次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2023 third extraordinary general meeting of shareholders, including information about the meeting date, agenda items, voting procedures, and proxy forms. It does not contain financial statements or results but rather logistical and procedural details about the shareholder meeting and proposals to be voted on. The document length is 4242 characters, which is relatively short and focused on meeting notification and agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. It is not an Annual Report, Earnings Release, or other financial report, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI.
2023-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 山子高科技股份有限公司 regarding the approval of the 2023 third quarter report and a proposal to sell subsidiary equity. It includes voting results and references the actual 2023 third quarter report and related announcements published separately on a public information website. The document itself does not contain the full quarterly report or detailed financial data, but rather announces the board's decisions and voting outcomes. Therefore, it is a Board/Management Information announcement (MANG) rather than the actual Interim/Quarterly Report (IR) or Earnings Release (ER).
2023-10-30 Chinese
独立董事关于公司第八届董事会第十八次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding a specific board meeting (the 18th extraordinary meeting of the 8th board) held on October 30, 2023. It discusses the evaluation and approval process for the proposed public listing and sale of subsidiary equity and related debts. The content focuses on governance, compliance with regulations, and the independent assessment of the transaction's fairness and procedural correctness. There is no financial statement or detailed financial data presented, nor is it a general announcement or a report publication notice. The document is a formal opinion related to board matters and governance practices, specifically an independent director's statement on a board decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-10-30 Chinese
关于拟公开挂牌出售子公司股权及相关债权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by 山子高科技股份有限公司 regarding the proposed public listing and sale of subsidiary equity and related debt. It includes extensive information about the transaction overview, parties involved, asset details, financial data, audit and evaluation reports, contractual arrangements, and the impact on the company. The document references audit reports and asset evaluation reports but is itself an announcement of a capital transaction involving asset disposal and restructuring. It does not present a full annual or interim financial report, nor is it a simple notification or certification. The content aligns with updates on company fundraising, financing activities, or capital structure changes, specifically the sale of subsidiary equity and related debt assets. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (7424 characters) and detailed content support this classification with high confidence.
2023-10-30 Chinese

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