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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 2026-03-13 Legal Proceedings Report
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
2026年第一次临时股东会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2026 first extraordinary general meeting (临时股东会). It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion on a shareholders meeting, it fits best under Legal Proceedings Report (LTR), which covers updates on legal matters involving the company, including legal opinions on corporate governance and shareholder meetings.
2026-03-13 Chinese
中国国际金融股份有限公司关于沙河实业股份有限公司重大资产购买暨关联交易之独立财务顾问报告（修订稿）
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report (Revised)" related to a major asset purchase and related party transaction by Shahe Industrial Co., Ltd. It includes detailed sections such as transaction background, transaction scheme, impact analysis, financial data, asset evaluation, and legal compliance. The document references regulatory frameworks like the "Administrative Measures for Major Asset Restructurings of Listed Companies" and includes professional opinions, due diligence statements, and detailed financial and legal analysis. The length is substantial (15,000 characters), and the content is a comprehensive advisory report on a major asset acquisition transaction, not merely an announcement or a certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone report providing detailed financial advisory and evaluation related to a major asset purchase and related party transaction, including audit and evaluation results, but it is not a full Annual Report or Interim Report. Therefore, the appropriate classification is AR with high confidence. 9M 2025
2026-03-06 Chinese
金证（上海）资产评估有限公司关于深圳证券交易所《关于对沙河实业股份有限公司重大资产购买暨关联交易的问询函》之资产评估问题相关回复
Regulatory Filings
2026-03-06 Chinese
容诚会计师事务所(特殊普通合伙)关于沙河实业股份有限公司重大资产购买暨关联交易的问询函中有关财务会计问题的专项说明
Regulatory Filings
2026-03-06 Chinese
关于召开2026年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2026 second extraordinary shareholders' meeting (临时股东会) of Shahe Industrial Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposal details to be voted on, registration methods, and proxy authorization forms. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but a formal notification to shareholders about the meeting and the agenda items to be discussed and voted on. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (7505 characters) and content confirm it is the meeting notice itself, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-03-06 Chinese
第十一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 19th meeting of the 11th Board of Directors of Shahe Industrial Co., Ltd. It details the meeting date, voting results, and decisions made regarding a major asset purchase and related transactions. It also mentions the need to submit these matters to the shareholders' meeting. The document is a formal disclosure of board meeting decisions, not a full management report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2026-03-06 Chinese

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