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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 2024-04-17 AGM Information
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
关于召开2023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 2023 Annual General Meeting (AGM) of Shahe Industrial Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and guidance for shareholders to participate in the AGM. The presence of agenda items such as the 2023 annual report and profit distribution plan indicates it is related to the AGM. Given the content and length (5065 characters), it is a comprehensive AGM Information announcement rather than a simple notice or voting results declaration. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-17 Chinese
公司2024-2025年度拟为控股子公司及孙公司提供融资资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 沙河实业股份有限公司 regarding its plan to provide financing support to its controlling subsidiaries and sub-subsidiaries for the 2024-2025 period. It details the financing amount, interest rates, approval procedures, risk analysis, and the status of the financing provided so far. The document includes board meeting resolutions and shareholder approval requirements. It is not a financial report, audit report, or earnings release, but rather a corporate announcement about financing activities. The content aligns with updates on company fundraising or capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive update on financing activities.
2024-03-29 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is a detailed audit report issued by a licensed accounting firm (PwC) for the fiscal year ending December 31, 2023. It includes the auditor's opinion, key audit matters, management and governance responsibilities, and detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's report number, detailed audit procedures, and extensive financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length (15,000 characters) and content depth further support this classification. Therefore, the document fits the category of Audit Report / Information (AR).
2024-03-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report issued by PwC (普华永道) regarding the effectiveness of the company's internal control over financial reporting as of December 31, 2023. It includes the auditor's opinion on the internal control system's effectiveness and references auditing standards and guidelines. The document is titled '内部控制审计报告' (Internal Control Audit Report) and contains no full annual or quarterly financial statements, but rather focuses on the audit of internal controls. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length is short (1005 characters), but it contains the actual audit opinion and details, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-03-29 Chinese
监事会对公司2023年度内部控制价报告的意见
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 2023. It references compliance with internal control standards and regulations issued by Chinese regulatory bodies and the Shenzhen Stock Exchange. 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 (620 characters), and it is a formal opinion on an internal control report rather than the report itself. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations separate from full annual reports. FY 2023
2024-03-29 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by 沙河实业股份有限公司. It references regulatory frameworks related to internal control evaluation issued by the Ministry of Finance and the China Securities Regulatory Commission (CSRC), including specific guidelines for annual internal control evaluation reports. The content details the evaluation of the company's internal control design and operational effectiveness as of December 31, 2023, including the board's statement, evaluation conclusions, organizational structure, evaluation procedures, scope, standards for defect recognition, and remediation status. The document is a comprehensive report on internal control evaluation rather than a brief announcement or certification. It contains substantive evaluation results and detailed explanations, consistent with an Audit Report / Information filing, which covers audit reports, applied accounting principles, and internal control evaluations separate from full annual reports. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2023
2024-03-29 Chinese

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