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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 2022-08-29 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
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting matters, including a special statement on related party transactions and opinions on amendments to the company's articles of association. It references regulatory guidelines and internal governance but does not contain financial statements or detailed financial results. The document is short (820 characters) and focuses on governance and compliance matters related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including opinions on governance and board meeting resolutions.
2022-08-29 Chinese
2022年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "沙河实业股份有限公司 2022 年半年度财务报告" which translates to "Shahe Industrial Co., Ltd. 2022 Half-Year Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, equity changes, and extensive notes on accounting policies. The report covers the half-year period ending June 30, 2022, and includes unaudited financial data. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2022
2022-08-29 Chinese
半年报财务报表
Interim / Quarterly Report Classification · 100% confidence The document is titled as the 2022 half-year financial report of 沙河实业股份有限公司, containing detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and equity changes. The presence of comprehensive financial data for a half-year period, including assets, liabilities, income, expenses, and cash flows, indicates this is a substantive interim financial report. The document length is over 10,000 characters, and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-29 Chinese
沙河实业股份有限公司章程
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of 沙河实业股份有限公司 (Shahe Industrial Co., Ltd.). It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It does not contain financial statements, audit opinions, earnings data, or voting results. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a report publication notice.
2022-08-29 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程). It includes specific amendments to various articles, references to legal and regulatory guidelines (such as the 2022 revision of the Listing Company Articles of Association Guidelines), and explanations of the changes. The document is not a financial report, audit report, or earnings release. It is not a notice of voting results or a proxy solicitation, but rather a formal announcement of changes to the company's governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 12,000 characters) and detailed content confirm it is the actual governance document revision, not just an announcement of publication.
2022-08-29 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) by the company's board of directors. It includes details about the individual's qualifications and compliance with regulatory requirements. There is no financial data, report, or detailed financial analysis present. The document is a formal announcement of a management-related change, specifically related to a corporate officer role. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel appointment, not a report or financial disclosure.
2022-08-29 Chinese

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