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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 2025-03-28 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of 沙河实业股份有限公司 for the year 2024. It includes personal qualifications, independence confirmations, attendance records at board and shareholder meetings, communication with auditors, oversight of related party transactions, internal control evaluations, and overall evaluations and suggestions for the company. The content is focused on the independent directors' duties, activities, and assessments over the fiscal year 2024. This type of document is a formal report on the independent directors' performance and oversight, which is typically part of corporate governance disclosures but is not a full annual report or audit report by itself. It is not a brief announcement or a proxy statement, but a substantive report on management and board oversight activities. Given the nature and content, the best fitting category is "Board/Management Information (MANG)", as it relates to board members' duties and reports on their activities and governance roles.
2025-03-28 Chinese
监事会对公司2024年度内部控制评价报告的意见
Audit Report / Information Classification · 95% confidence The document is an opinion statement from the Supervisory Board regarding the company's internal control evaluation report for the year 2024. It references compliance with regulatory standards from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. The document does not contain actual financial statements or detailed financial data but rather an evaluation and opinion on the internal control report. The length is short (672 characters), and it serves as a formal opinion on the internal control report rather than the report itself. This fits the category of an Audit Report / Information (AR), which includes audit reports and internal control evaluations separate from full annual reports. FY 2024
2025-03-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the year 2024. It is issued by a registered accounting firm (Ernst & Young) and includes an audit opinion on the effectiveness of internal controls over financial reporting as of December 31, 2024. The content focuses on the audit of internal controls rather than a full annual report or financial statements. The document length is short (1163 characters), and it contains the auditor's opinion and responsibilities, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-03-28 Chinese
2024年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2024年 社会责任报告' (2024 Social Responsibility Report) and contains extensive content related to the company's social responsibility initiatives, governance, environmental efforts, employee welfare, and community engagement. It references ESG (Environmental, Social, and Governance) principles, sustainability guidelines such as the UN SDGs, GRI standards, and Chinese CSR guidelines. The document covers the reporting period of January 1, 2024 to December 31, 2024, and includes detailed narrative and data on social responsibility performance rather than financial results or regulatory filings. There is no indication that this is an annual financial report, audit report, earnings release, or other financial regulatory filing. Instead, it fits the description of an Environmental & Social Information report detailing the company's ESG performance and social responsibility activities.
2025-03-28 Chinese
沙河实业股份有限公司董事会审计委员会工作细则（2025年03月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Work Rules' of Shahe Industrial Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, audit oversight, internal control evaluation, and committee meeting rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no direct financial disclosures. The document is a governance-related internal rules document describing the audit committee's role and operation within the board. Therefore, it fits best under Governance Information (CGR). The document length is 2994 characters, which is not a brief announcement but a full set of rules, supporting classification as CGR rather than a short announcement or regulatory filing.
2025-03-28 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from 沙河实业股份有限公司 regarding the company's 2024 profit distribution plan, specifically stating that no cash dividends will be distributed for the year 2024. It includes details about the board, independent directors, and supervisory board meetings approving the proposal, the financial figures related to profits and retained earnings, and the rationale behind the decision not to distribute dividends. The document also references compliance with relevant regulations and shareholder voting procedures. The content is focused on the dividend distribution decision and related corporate governance procedures, not a full annual report or financial statement. It is a formal announcement about the dividend decision, which fits the category of Notice of Dividend Amount (DIV). The document length is about 3101 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is DIV.
2025-03-28 Chinese

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