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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 2023-08-16 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
独立董事对第十一届董事会第一次会议相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management and the remuneration of directors and supervisors. It references compliance with company law, company articles, and relevant regulations. The content focuses on board and management matters, specifically appointments and remuneration, rather than financial results or regulatory filings. It is not a full annual report, audit report, or earnings release. It is not a notice of voting results or a proxy statement. The document fits best under Board/Management Information (MANG) as it concerns management appointments and related approvals.
2023-08-16 Chinese
关于董事会、监事会完成换届选举暨聘任高级管理人员和证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shahe Industrial Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board and supervisory board, names of appointed individuals, and information about departing members. There are no financial statements or financial performance data included. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2287 characters, which is consistent with an announcement rather than a full report.
2023-08-16 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on various proposals including board and supervisory committee elections, and legal opinions on the meeting's validity. The content is focused on the official results of shareholder votes at a general meeting. The document length is 4026 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of full financial statements or detailed management discussion. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-15 Chinese
2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Shahe Industrial Co., Ltd. It details the legality and validity of the meeting's process and outcomes, including election of directors and approval of proposals. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting results of a shareholder meeting. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is not merely an announcement of a report but the legal opinion on the meeting and voting results themselves. Therefore, the correct classification is DVA with high confidence.
2023-08-15 Chinese
关于选举第十一届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's eleventh supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of other report types. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-08-15 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shahe Industrial Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items including board and supervisory committee elections, voting procedures, registration details, and proxy forms. The document does not contain financial statements or results but focuses on the meeting logistics and governance matters related to board and supervisory elections. This fits the category of Board/Management Information (MANG), as it announces changes and elections related to the company's board and senior management. The document length is about 5969 characters, which is substantial and contains detailed meeting and voting information rather than just a brief notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2023-08-09 Chinese

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