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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 2023-12-15 Governance 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
沙河实业股份有限公司董事会审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Audit Committee of the Board of Directors of 沙河实业股份有限公司. It outlines the committee's composition, responsibilities, decision-making processes, and meeting protocols. It does not contain financial statements, audit results, or a standalone audit report. Instead, it is a governance document related to the audit committee's internal rules and oversight functions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and content confirm it is not an announcement or a brief notice but a substantive governance document.
2023-12-15 Chinese
沙河实业股份有限公司董事会提名委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' for a company, detailing the structure, responsibilities, procedures, and rules of the nomination committee within the board. It focuses on governance practices related to board member and senior management nominations, committee composition, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2228 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-15 Chinese
第十一届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th Board of Directors' 4th meeting of Shahe Industrial Co., Ltd. It details the meeting date, attendance, voting results, and the approval of various amendments to internal governance documents and procedures. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a notice of shareholder voting results or a proxy solicitation. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1585 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-12-15 Chinese
沙河实业股份有限公司关联交易决策制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "沙河实业股份有限公司关联交易决策制度" which translates to "Shahe Industrial Co., Ltd. Related Party Transaction Decision System." It outlines the principles, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions within the company. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange Listing Rules. The document is not a financial report, earnings release, or announcement but rather a governance and procedural document detailing internal rules and compliance related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7228 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-15 Chinese
沙河实业股份有限公司独立董事工作制度（2023年12月)
Governance Information Classification · 95% confidence The document is titled '沙河实业股份有限公司 独立董事工作制度' which translates to 'Shahe Industrial Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and protections for independent directors of the company. The content focuses on governance practices, board structure, director responsibilities, and related procedural rules. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is 7249 characters, indicating a substantive policy document rather than a brief announcement or report publication notice.
2023-12-15 Chinese
沙河实业股份有限公司董事会薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the working rules of the Board of Directors' Remuneration and Assessment Committee of Shahe Industrial Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, no report publication, no voting results, no legal proceedings, or other regulatory announcements. This document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-12-15 Chinese

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