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SHAHE INDUSTRIAL CO.,LTD. — Investor Relations & Filings

Ticker · 000014 ISIN · CNE0000003G3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,498 across all filing types
Latest filing 2025-04-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000014

About SHAHE INDUSTRIAL CO.,LTD.

https://www.shahe.cn

SHAHE INDUSTRIAL CO.,LTD. specializes in the development, manufacture, and distribution of precision measuring instruments and metrology tools. The company's product portfolio includes a comprehensive range of digital calipers, micrometers, height gauges, and protractors, as well as specialized equipment such as force gauges, torque testers, and hardness testers. These instruments are designed for applications in mechanical manufacturing, quality assurance, and engineering research. SHAHE focuses on integrating digital technology into traditional measurement tools to enhance accuracy and user efficiency. The company serves a global clientele, providing high-precision solutions for industrial measurement needs. Its products are recognized for their reliability and technical performance in demanding professional environments.

Recent filings

Filing Released Lang Actions
2024年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2024 Annual General Meeting (AGM) of Shahe Industrial Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather certifies the validity of the AGM process and the voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM.
2025-04-22 Chinese
关于召开2024年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of Shahe Industrial Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, registration details, and proxy forms. It does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders regarding the AGM. The document length is about 5,043 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-16 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific changes to governance structures, such as the removal of the Supervisory Board and the transfer of its powers to the Audit Committee, as well as detailed amendments to the rights and duties of directors, shareholders, and committees. The content focuses on internal governance rules, board and committee responsibilities, shareholder rights, and procedural changes in company management. There is no financial data, earnings information, or audit results presented. The document is not a report of financial results or an announcement of voting outcomes but rather a governance-related disclosure about the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-03-28 Chinese
公司2025-2026年度拟向控股子公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 沙河实业股份有限公司 regarding the proposed guarantee limits to be provided to its controlling subsidiaries for the 2025-2026 period. It includes details about the guarantee amounts, the financial status of the subsidiaries, board meeting resolutions, and risk disclosures. The document is relatively short (2832 characters) and serves as a formal public notice of a financing-related corporate action (providing guarantees). It does not contain comprehensive financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and credit guarantees provided by the company to its subsidiaries.
2025-03-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shahe Industrial Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda, rather than presenting financial results or reports. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 4931 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2025-03-28 Chinese
关于2024年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions for the fiscal year 2024. It details the amounts and reasons for impairment, the approval process by the board and supervisory committee, and the impact on the company's financials. The document is relatively short (1835 characters) and serves as a formal announcement of the impairment provision decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather a summary of the impairment provision and related board approvals. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not neatly fit into other specific categories like Annual Report, Audit Report, or Interim Report.
2025-03-28 Chinese

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