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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 2024-12-13 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
第十一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 沙河实业股份有限公司, detailing decisions made by the board of directors including the appointment of audit and internal control audit firms, approval of related party transactions, and the calling of a shareholders' meeting. It includes voting results and references to other announcements for detailed content. The document is short (1416 characters) and primarily serves as an official announcement of board decisions rather than a full management report or audit report. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-13 Chinese
关于拟变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor from PwC Zhongtian to Ernst & Young Huaming for the 2024 fiscal year. It details the reasons for the change, the qualifications and background of the new auditor, the communication with the previous auditor, and the approvals from the audit committee, board of directors, and supervisory board. The document does not contain any financial statements or audit reports themselves but is a formal announcement about the auditor change and related approvals. The document length is 3930 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 specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about changing the auditor and not the audit report itself, it is more appropriate to classify it as Audit Report / Information (AR) rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2024
2024-12-13 Chinese
关于签订《房屋租赁合同》暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a new related-party house lease contract between the company and its controlling shareholder, detailing the terms, pricing, and approvals of the transaction. It includes information about the related party, the contract terms, pricing policy, and board approvals. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. The document is a formal announcement of a related-party transaction, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Board/Management Information. The document length is about 5511 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-12-13 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders for 沙河实业股份有限公司. It details the meeting date, voting procedures, registration methods, and agenda items, including proposals for appointing financial and internal control audit institutions. The document is a formal announcement to shareholders about the meeting and voting process, not the actual meeting materials, voting results, or financial reports. It is not a full annual or interim report, nor an earnings release or management discussion. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-12-13 Chinese
关于监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事会主席) of the company 沙河实业股份有限公司. It details the resignation, the legal implications, and the company's plan to elect a new chairman. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This is a management or board-related personnel change announcement. According to the filing definitions, announcements of changes in the company's board or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a full report or other type of filing.
2024-12-09 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "沙河实业股份有限公司2024 年第三季度报告" which translates to "Shahe Industrial Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial metrics for the third quarter of 2024. The document explicitly states it is a quarterly report and mentions it is unaudited. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. It is not an announcement or a brief summary but a full report with substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2024
2024-10-30 Chinese

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