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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 2024-03-29 Regulatory Filings
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2023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 2023. It details the amounts and reasons for the impairment, the approval process by the board and supervisory committee, and the impact on the company's financials. The document is relatively short (1587 characters) and serves as a formal disclosure of a specific accounting decision rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It also is not a certification or a regulatory compliance filing. The document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of an accounting matter that does not fit into other specific categories like Audit Report or Earnings Release.
2024-03-29 Chinese
审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the external auditor (PwC Zhongtian) for the fiscal year 2023. It discusses the auditor's qualifications, audit procedures, communication with management, and the audit committee's oversight activities related to the 2023 annual audit. The document references the 2023 annual financial report and internal control audit but does not contain the financial statements or the full annual report itself. It is a standalone audit-related report focusing on the auditor's performance and the audit committee's supervisory role, which fits the definition of an Audit Report / Information (AR). The document length is 2440 characters, which is relatively short but contains substantive content about audit evaluation rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2023
2024-03-29 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and their independence evaluation. The content is a formal statement or announcement about governance compliance rather than a full report or financial data. It does not contain financial statements, audit results, or detailed management discussion. It is not a report publication announcement since it contains substantive content about governance. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-29 Chinese
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 2023. It includes personal background, independence confirmation, attendance at board and committee meetings, exercise of independent director duties, communication with auditors, and key focus areas during the year. The content is a comprehensive explanation of the independent directors' activities and evaluations for the year, which aligns with a Management Report or similar detailed governance-related reporting. It is not an announcement or a brief summary but a substantive report on management and governance activities. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2024-03-29 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including revenue, net profit, assets, liabilities, shareholder information, business overview, risk factors, and future plans. The length of the document is over 10,000 characters, indicating it is substantive and not just an announcement. It includes comprehensive financial and operational information typical of an annual report. There is no indication that this is merely a notice or a certification. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2023
2024-03-29 Chinese
第十一届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 沙河实业股份有限公司 (Shahe Industrial Co., Ltd.). It details the convening of the 11th Board of Directors 5th meeting, voting results on a related party transaction proposal for 2024, and compliance with relevant laws and regulations. It includes procedural details such as meeting notification, attendance, voting outcomes, and references to related disclosures. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board decisions, specifically related to governance and board activities. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive board resolution announcement.
2024-02-05 Chinese

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