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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 2023-02-03 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
关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (the company's vice general manager). It details the resignation date, reasons, and confirms no impact on company operations. There is no financial data, no report attached or referenced, and no mention of voting results or other categories. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-02-03 Chinese
2022年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast (业绩预告) for Shahe Industrial Co., Ltd., covering the period from January 1, 2022 to December 31, 2022. It provides estimated net profit and earnings per share figures, with explanations for performance changes and a disclaimer that the data is preliminary and unaudited. The document explicitly states that the final audited financial data will be in the 2022 Annual Report. The document length is short (865 characters) and it is an announcement of forecasted results, not the full financial report itself. Therefore, it fits the definition of an Earnings Release (ER) as it is an initial announcement of periodical financial results with key highlights only. FY 2022
2023-01-18 Chinese
沙河股份2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shahe Industrial Co., Ltd. It includes information about the meeting date, voting methods, attendance, voting results on various proposals, and legal opinions from a law firm confirming the legality of the meeting and its procedures. The content focuses on the official results of shareholder votes at a general meeting, including approval of audit firms and amendments to the company bylaws. There is no financial data or management discussion, nor is it a report or presentation. The document is not a proxy solicitation or a remuneration report. It clearly fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3541 characters, which is sufficient for a detailed voting result announcement. Therefore, the classification is DVA with high confidence.
2022-11-15 Chinese
关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management personnel (the company's vice general manager). It includes details about the resignation date, the person's role, and confirms no impact on company operations. There is no financial data, no mention of a report or meeting, and it is clearly about a management change. According to the definitions, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2022-11-15 Chinese
沙河股份2022年第二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, and voting results of the 2022 second extraordinary general meeting (临时股东大会) of Shahe Industrial Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically associated with the declaration of voting results and voting rights announcements. The document length is 3241 characters, which is relatively short and consistent with a legal opinion letter accompanying voting results rather than a full report or announcement of a report publication. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-15 Chinese
关于召开2022年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 second extraordinary general meeting (临时股东大会) of shareholders for 沙河实业股份有限公司. It includes information about the meeting date, location, voting procedures (including online voting), agenda items to be discussed, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive details about the meeting itself rather than just announcing a report's release. The document is clearly an announcement related to a shareholders' meeting, specifically a notice of the meeting and voting instructions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is about the notice and instructions for the meeting and voting, not the solicitation materials or proxy statement per se, it aligns best with Proxy Solicitation & Information Statement (PSI).
2022-11-09 Chinese

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