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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 2021-12-20 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
第十届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 10th meeting of the 10th Board of Directors of Shahe Industrial Co., Ltd. It details the election of a new non-independent director and the convening of an extraordinary general meeting. The content focuses on board/management changes and meeting resolutions rather than financial results or reports. The document length is short (1482 characters) and it is clearly a formal announcement of board decisions, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-12-20 Chinese
独立董事关于补选公司第十届董事会非独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the by-election of a non-independent director to the company's board. It references compliance with relevant laws, company articles, and nomination procedures. There is no financial data, no report publication, no voting results, and no mention of a general meeting presentation or call transcript. The content is focused on board/management changes, specifically the nomination and election of a new board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive opinion on board changes.
2021-12-20 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders for Shahe Industrial Co., Ltd. It includes details about the meeting date, voting procedures, agenda items (such as the proposal to elect a non-independent director), registration methods, and proxy forms. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is under 5,000 characters and it serves as a notification rather than a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it is best classified as Proxy Solicitation & Information Statement (PSI).
2021-12-20 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Dong Fang, from the board and related committees. It details the effective date of resignation, confirms that the board will still meet legal requirements for member numbers, and mentions plans for a replacement. There is no financial data, no mention of reports or meetings beyond the resignation, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-12-10 Chinese
第十届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the election of a new audit committee member. It includes details about the meeting date, voting results, and the biography of the newly appointed member. There are no financial statements or detailed financial data present. The document is a formal announcement of a board/management change, specifically about the composition of the audit committee. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2021-11-12 Chinese
沙河股份2021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 a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of 沙河实业股份有限公司. It includes information about the meeting time, location, voting methods, attendance, and detailed voting results on various proposals such as appointment of audit institutions, board member election, and amendments to company policies. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a full disclosure of shareholder meeting resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data and resolutions, so it is not a mere announcement but a full voting result disclosure.
2021-11-11 Chinese

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